CONTRACT #: MAV/ACPC/FGN/GH/009
SWIFT CODE: SCB/AGH/IRD,
A/C #009/505/2023443
FOREIGN REMITTANCE DEPARTMENT
STANDARD CHARTERED BANK ACCRA GHANA.
OUR REF: SCB/IRD/CAX/021/08
FROM THE OFFICE OF
GENERAL MANAGER, STANDARD CHARTERED BANK ACCRA GHANA
DEAR FRIEND.
I AM DR MORRISON J.KWEKU. THE GENERAL MANAGER OF STANDARD CHARTERED BANK ACCRA GHANA. SINCE MY ASSUMPTION OF OFFICE, I HAVE BEEN ABLE TO OFFSET MOST OVERDUE CONTRACT THAT SUM OF {USD$8M} OWED BY THE GOVERNMENT OF GHANA TO FOREIGN CONTRACTORS IN THE PAST YEARS AGO. IN THE PROCESS OF THESE PAYMENT I DISCOVERED THROUGH INVESTIGATION THAT MY PREDECESSOR MOVED OUT THE ABOVE-MENTIONED SUM OUTSIDE BUT WAS UNABLE TO CONCLUDE THE TRANSACTION BEFORE HE WAS REMOVED OUT OF OFFICE UNAWARE AND THE BANK CODES WERE CHANGED. THE FUNDS ORIGINATED FROM THE BALANCE OF OVER-INVOICED SUM AND INFLUENCED GOVERNMENT CONTRACTS OF WHICH THE PRINCIPAL SUM HAD BEEN PAID TO FOREIGN CONTRACTORS THAT EXECUTED THEIR CONTRACT SOME YEARS AGO. THIS FUND IS NOW IN VAULT OF OUR BANK AS SUSPENSE ACCOUNT WHICH WILL BE MOVED BY CERTIFIED BANK DRAFT WITHIN ONE WEEK AS BANK EXTERNAL AUDIT CAPITAL RECONCILIATION FOR PERFECTION OF ACCOUNT BALANCE CO-ORDINATES. I HAVE CONCLUDED ALL NECESSARY ARRANGEMENTS FOR THE FUNDS TO AN ACCOUNT, THIS IS THE REASON I CONTACTING YOU ON THIS ISSUE.THEREFORE, WHAT`S REQUIRED FROM YOU IS TRUST AND HONESTY. NO FURTHER DOCUMENTATION. JUST TO CHANGE THE OWNERSHIP TO YOUR NAME NO TRAVEL REQUIRED, I WILL FORWARD AN ACCOUNT WHERE MY SHARE WILL BE FURTHER TRANSFERRED TO, WHEN THE MONEY REACHES YOUR BANK. AT THE MOMENT I CAN ONLY GIVE INFORMATION THAT ARE REASONABLY ABLE TO ASSIST THE TRANSACTION WITHOUT ANY JEOPARDIZING MY ESTEEM POSITION IN BANK. AND I GUARANTEE THIS TRANSACTION UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE TO PROCESS. AS SOON I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE FUNDS AND HOW TO AFFECT THE TRANSFER.
PLEASE SEND DETAILS INFORMATION:
1. YOUR FULL NAME
2. YOUR CELL TELEPHONE NUMBER
3. PROFESSION/ OCCUPATION
4. AGE/SEX
5. MARITAL STATUS
6. MAILING ADDRESS
YOU CAN EMAIL NOW TO INDICATE YOUR WILINESS, THANKS IN ADVANCE FOR A MUTUAL AND FRUITFUL BUSINESS ASSOCIATION.
WARMLY REGARDS,
DR. MORRISON J. KWEKU
THE GENERAL MANAGER,
STANDARD CHARTERED BANK ACCRA GHANA
KINDLY REPLY TO THIS EMAIL: dkweku70@yahoo.com
SWIFT CODE: SCB/AGH/IRD,
A/C #009/505/2023443
FOREIGN REMITTANCE DEPARTMENT
STANDARD CHARTERED BANK ACCRA GHANA.
OUR REF: SCB/IRD/CAX/021/08
FROM THE OFFICE OF
GENERAL MANAGER, STANDARD CHARTERED BANK ACCRA GHANA
DEAR FRIEND.
I AM DR MORRISON J.KWEKU. THE GENERAL MANAGER OF STANDARD CHARTERED BANK ACCRA GHANA. SINCE MY ASSUMPTION OF OFFICE, I HAVE BEEN ABLE TO OFFSET MOST OVERDUE CONTRACT THAT SUM OF {USD$8M} OWED BY THE GOVERNMENT OF GHANA TO FOREIGN CONTRACTORS IN THE PAST YEARS AGO. IN THE PROCESS OF THESE PAYMENT I DISCOVERED THROUGH INVESTIGATION THAT MY PREDECESSOR MOVED OUT THE ABOVE-MENTIONED SUM OUTSIDE BUT WAS UNABLE TO CONCLUDE THE TRANSACTION BEFORE HE WAS REMOVED OUT OF OFFICE UNAWARE AND THE BANK CODES WERE CHANGED. THE FUNDS ORIGINATED FROM THE BALANCE OF OVER-INVOICED SUM AND INFLUENCED GOVERNMENT CONTRACTS OF WHICH THE PRINCIPAL SUM HAD BEEN PAID TO FOREIGN CONTRACTORS THAT EXECUTED THEIR CONTRACT SOME YEARS AGO. THIS FUND IS NOW IN VAULT OF OUR BANK AS SUSPENSE ACCOUNT WHICH WILL BE MOVED BY CERTIFIED BANK DRAFT WITHIN ONE WEEK AS BANK EXTERNAL AUDIT CAPITAL RECONCILIATION FOR PERFECTION OF ACCOUNT BALANCE CO-ORDINATES. I HAVE CONCLUDED ALL NECESSARY ARRANGEMENTS FOR THE FUNDS TO AN ACCOUNT, THIS IS THE REASON I CONTACTING YOU ON THIS ISSUE.THEREFORE, WHAT`S REQUIRED FROM YOU IS TRUST AND HONESTY. NO FURTHER DOCUMENTATION. JUST TO CHANGE THE OWNERSHIP TO YOUR NAME NO TRAVEL REQUIRED, I WILL FORWARD AN ACCOUNT WHERE MY SHARE WILL BE FURTHER TRANSFERRED TO, WHEN THE MONEY REACHES YOUR BANK. AT THE MOMENT I CAN ONLY GIVE INFORMATION THAT ARE REASONABLY ABLE TO ASSIST THE TRANSACTION WITHOUT ANY JEOPARDIZING MY ESTEEM POSITION IN BANK. AND I GUARANTEE THIS TRANSACTION UNDER LEGITIMATE ARRANGEMENTS THAT WILL NOT BREACH THE LAW BY BOTH PARTIES; IT IS SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE TO PROCESS. AS SOON I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE FUNDS AND HOW TO AFFECT THE TRANSFER.
PLEASE SEND DETAILS INFORMATION:
1. YOUR FULL NAME
2. YOUR CELL TELEPHONE NUMBER
3. PROFESSION/ OCCUPATION
4. AGE/SEX
5. MARITAL STATUS
6. MAILING ADDRESS
YOU CAN EMAIL NOW TO INDICATE YOUR WILINESS, THANKS IN ADVANCE FOR A MUTUAL AND FRUITFUL BUSINESS ASSOCIATION.
WARMLY REGARDS,
DR. MORRISON J. KWEKU
THE GENERAL MANAGER,
STANDARD CHARTERED BANK ACCRA GHANA
KINDLY REPLY TO THIS EMAIL: dkweku70@yahoo.com
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