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From: andrew mensah <ttmtttttt27@daum.net>
Date: 2013/7/2
Subject: hi
To: info@andrew.com
proposal for you.reply: andrewmensah131@yahoo.com.hk
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From: andrew mensah <ttmtttttt27@daum.net>
Date: 2013/7/3
Subject: RE: hi ! i have a business proposal for you. contact my private
email for more details: andrewmensah131@yahoo.com.hk
i have a business proposal for you. contact my private email for more details:
andrewmensah131@yahoo.com.hk |
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From: Mensah Andrew <andrewmensah131@yahoo.com.hk>
Date: 2013/7/3
Subject: �ظ��U hi !
Hello,
Thanks for your mail and offer to assist.I am Mr. Andrew Mensah, the
Director of Payment in the Ministry of Foreign Affairs Ghana. My office
monitors and controls the affairs of all banks and Financial institutions in
Ghana concerned with foreign contract payments. I am the final signatory to
any transfer or remittance of huge funds moving within banks both on the
local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. I can now include
your name among the people expecting the funds to be transferred into their
account, on this note; I wish to have a deal with you as regards to
this unpaid funds.
I have all the files before me and hope to fix your data correctly once i
hear from you as one of the beneficiaries. I will need you to send me the
needed details below which will enable me fill the approval documents. Once
I receive the details back from you, I will then obtain the relevant court
affidavits, Deed Stamps and other documents to get the application approved.
I will get every other document like the government tax clearance, needed
for the release of the payment to you. I will then use my office to quickly
get the approval. Note that I will take care of the all related fees and
charges to get all these documentation over here. With the documentation and
all the legal duties in place, the transaction will be 100% legal as I will
use my office to oversee this.
Once I get the approval, I will inform you immediately so that we can then
proceed for payment. Kindly provide your phone number where I can speak
directly with you. I await the details as stated below. Here are My
conditions once again:
1. The sum of USD$17.540.000.00 only will be
transferred to you. After you have confirmed the transfer of the total sum
into your account by telegraphic Transfer (T/T),in 3 Working days. We will
then share in our agreed percentages as the sharing will go like this: 35%
for you and 65% for me as I intend to take care of the fees and charges to
complete the transaction here in Ghana. If you are comfortable with this,
you can get back to me with your details.
2. This deal must be kept personal, and all correspondence will be strictly
by email and telephone, for security purposes. You must assure me of your
100% commitment and attention to enable us conclude this transaction in a
couple of days. 3. There should be no third parties as most problems
associated with such transactions or businesses are caused by agents or
representatives.
KINDLY SEND ME THE FOLLOWING:
1, YOUR NAME
2, YOUR FULL MAILING ADDRESS
4, YOUR DIRECT PHONE NUMBERS
5, YOUR AGE
6, YOUR OCCUPATION
7, NAME OF YOUR COMPANY (IF AVAILABLE)
Regards,
Andrew Mensah.
Tel: +233.576.304.199
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