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Attention Beneficiary
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.
I decided to make this direct approach after waiting to hear from either you or your Ghana partner for a long time. I do not know if you have pondered why there has been delay in the release of your fund. Well, I thought it wise to open up to you now so that you would be able to know and rectify it.
In the time past, your Ghanians friends, I mean the people who introduced you to the project, approached me through my wife who work with the Federal Ministry of Finance. They asked me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor’s name, company’s name and bank particulars from the Bank of Ghana vetting computer and replace them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.
I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends failed to fulfil their part, they even told me you promised to send money to me. Up till this moment, I have not received a single cent and have not seen any of them. Based on their attitude, I decided to stop the fund release because if I conclude the transfer, they might end up not showing up anymore. I'm making this clear to you because I can see you are still making efforts in order to conclude this project. Now I am ready to forget the past.
I do not need the US $100.000.00 any longer from you but a good and voluntry compensation. I need your assurance that those colleagues will be totally kept out of this transaction. None of them is aware of my new approach to you. Stop spending your money to Bank of Ghana Officers both here and overseas because you will not receive this money without my support. I personally did the paper work at the beginning and still remain the only person to conclude it.
Finally, I need your promise that no official of the Central Bank of Ghana will be aware of my involvement in this regard because of my position. Moreso, re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.
If you are ready to conclude this business with me, kindly contact me on my cell phone: +233232223922 so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother to reach me and forget about this money.
BEST REGARDS
MR. KARIM DRAMANI
Chairman payment verification Panel
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