| from: | Mr Patrick Osei <patrickosei2013@hotmail.com> via leksound.net | ||
| reply-to: | patrickosei033@yahoo.com | ||
| to: | xxxxxxxxxxxxxxxxx | ||
| date: | Sat, Jan 26, 2013 at 9:01 PM | ||
| subject: | Please Reply | ||
| mailed-by: | leksound.net | ||
BENEFICIARY CONTRACT #: MAV/ACPC/FGN/GH/2010,
Swift Code: SCB/GH/IRD,
A/C #929/605/10456
AMOUNT# (USD$15M)
Our Ref: SCB/IRD/CBX/021/10
Standard Chartered Bank (SCB)
From the office of Mr.Patrick Osei
Auditor General, Standard Chartered Bank (PLC)
Accra Ghana.
Re: (USD$15,000,000.00) AWAITING TO TRANSFER TO YOUR ACCOUNT AS SOON AS YOU HAVE ACCEPTED TO ASSIST
I am Mr.Patrick Osei the Auditor General of Standard Chartered Bank (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$15M) owed by the Government of Ghana to Foreign contractors in the past years.
In the process of these payments 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 changed. originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some
years ago.
This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your account coordinates.
I have concluded all necessary Arrangements for the Funds to an account,Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers above.
Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name as the new Beneficiary and get all the transfer documents in your name No travel is required.
Transfer will be done as soon as you are capable/TRUSTED to RECEIVE the Fund also it is risk free and i will share the Funds with you (USD$15,000,000.00) 70/30, you will be taking 30% of the total sum(USD$15,000,000.00) and 70% will be for me.
I will forward an account where my share will be further transferred into, when the money reaches your bank account. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction.
Please send detail information as below...,
1 Your Full Names
2,Your telephone Number.
3,Profession
4,Age
5,Sex
6,Marital Status
7,House Address.
8,Scan copy of your passport.
You can email now to indicate you wiliness
Thanking you in advance for a mutual and fruitful Business association.
Regards,
Mr.Patrick Osei
Auditor General,
Standard Chartered Bank (SCB)
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