From: "Mr. Martins Addo" < mr.martinsaddo@gmail.com >
To: "Mr. Martins Addo" < mr.martinsaddo@gmail.com >
CONFIDENTIAL
TRANSFER OF $38 MILLION U.S DOLLARS.
From the desk of: Mr. Martins Addo
I am making this contact with you on behalf of my company after a satisfactory information we gathered from the Ghana Chamber of commerce and industries.
I am a member of (Tender Board Committee) of the Global Access & Construction Company
(G.A.C.C)Tema. Our duties include award Evaluation, and review of Contracts.
In the Year 2002 my committee awarded me a contract of 350-000.000 (THREE HUNDRED AND FIFTY MILLION U.S DOLLARS) , for an engineering procurement ,construction of pipeline network at tema oil refinery plant .The actual contract sum was deliberately paid over invoice by us (T.B.C) The project was executed and the contract Paid accordingly.
I and my colleagues have made every arrangement to move this fund into your personal account in your country, for an investment plan. 30% is for you as the sole beneficiary and owner of account, and 70% left for us the officialsG.A.CC
I will appreciate if this transaction will be treated with utmost Confidentiality. I do hope i can trust you, as a regard. In light of this I would like you to forward to the following information.
1) YOUR BANK NAME AND ADDRESS.
2)YOUR ACCOUNT NUMBER.
3) YOUR PERSONAL TEL AND FAX NUMBERS.
4) NAME AND ADDRESS OF BENEFICIARY COMPANY CORPORATION.
This will enable us to forward the information to our apex bank, bank of Ghana for the purpose of processing and immediate transfer of this fund into your account as the sole beneficiary.
Please note that after this transaction you will be giving an invitation.
Your quick response will be highly appreciated.
Best regards
