From: Ministry Finance GH < firstname.lastname@example.org >
Sent: Monday, April 23, 2012 2:32 PM
Subject: MINISTRY OF FINANCE & ECONOMIC PLANNING
MINISTRY OF FINANCE & ECONOMIC PLANNING
P.O.BOX MB 40
Date: 23h April 2012
ATTN: Beneficiary PAYMENT FILE NUMBER: D
Release/Transfer Notice for your due Funds (US$10,500,000:00).
Payment File No: D 24Hrs Service
It is very important that the recipient of this Letter should Write this
office in other to confirm it to us that this very Letter was received
by the true beneficiary.
You are advised to read this Letter very carefully because every
paragraph explains what you need to know about the Release and Transfer
of your due Funds.
At this point, we wish to remind you to stop all further contact with
any person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit
and The Ghana Police Force (G.P.F) have already apprehended some of
those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammer you have
been dealing with, that have defrauded you of huge sums because they are
WANTED criminal suspects.
As the honorable Minister of Ghana, I work on behalf of the Paying Bank
of Ghana (I.C.B) under the supervision of the honorable President of The
Republic of Ghana.
We are glad to announce it to you today that the honorable President of
The Republic of Ghana and The Accountant General of The Republic have
collectively Approved and signed the Order to Release and Transfer being
the certified documentation authorizing us (The Ministry of Finance) to
credit your nominated Bank Account.
A copy of the Order to Release and Transfer has been forwarded to our
international remittance department for the onward crediting of your
In other words, we put it to you that we are ready to remit your said
Funds into your choice Bank Account because we have a 3-4 working days
time constrain to Pay-off each beneficiary short-listed to be paid by
this Ministry. Our Legal Unit have already reviewed your Payment Files
and they have passed it on to my desk for me to Pay you accordingly, so
be rest assured that you will receive your due Funds as soon as
possible. Officially, you will receive your due Funds via an "Electronic
Wire Transfer" which will enable your Funds reflect in your choice Bank
Account within 48hrs after effect. This mode of Payment is defined as
one of the best and safest mode to remit huge Funds internationally as
it is absolutely different from the usual swift transfer which takes
longer time. Most Banks within the United States of America , Europe and
other developed countries operate with the "Electronic Wire Transfer"
for international transfers because it is a recent innovation in the
Certainly we shall transfer your valued US$10,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Ghana being the
official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being
the authorized signatories whom must sign before Funds can be remitted
from such account. For this very account no form of direct withdrawals
can be made from it except a Bank to Bank wire transfer which must be
approved by the honorable President being the principal signatory to the
Consequent to the fact that I am responsible to pay you, it is still my
duty to enlighten you on the accurate steps to take in order for you to
gain full possession of this said Funds being approved in your name.
In the combat against fraud, Funds diversion and Funds delay, we have
re-lengthily ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation on
the global map because this recent government dispensation is focused
and targeted to relieve all foreign debts as mandated by The Senate, The
National House of Assembly, The Federal Executive Council (F.E.C), Code
of Conduct Bureau and The Ministry of Finance. Already, a lot of
foreign beneficiaries have been paid by this Ministry so yours will not
be an exception considering the fact that the honorable President has
approved your due Funds today .
Note: You are advice to obtain a United Nation Tax Clearance
Certificate, with this certificate you are free to receive your fund
with out any delay from any organization around the globe, and your fund
will be automatically free from Taxes and VAT payment in your country,
To obtain the United Nation Tax Clearance Certificate on your name it
will cost you the sum of $315 usd and the document will be issue to you
within 4 hours in my next mail to you I will send you the receiver name
to send the 315usd for the United Nation Tax Clearance Certificate
In accordance to section (1) paragraph 9 of the Settlement Edict Law of
The Republic of Ghana, it is imperative that you provide us with the
below listed information.
1. Full Name
2. Bank Name and Address.
3. Bank Account Number.
4. Routing Number/Swift Code (very important).
5. Your Residential Address:
6. Your mobile or home telephone Number:
7. A form of identification (I.D Card or Driver's License) is also required for official references.
The TRUTH is what we stand for.
This Official Letter is being issued to you by "The Ministry of Finance" in collaboration with The Presidency.
The Accountant General of The Republic.
Bank Of Ghana (B.O.G).
The President's office.
Hon. Dr. Kwabena Duffour
Minister Of Finance
Republic Of Ghana.
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