From Mr.Alexander Kofi Mensah Mould
CEO Ghana National Petroleum Corporation
I am Mr.Alexander Kofi Mensah Mould? the CEO Ghana National
Petroleum Corporation which awards contract in the Department of Petroleum Resources of Ghana. I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I
came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves
the transfer of a huge sum of money to a foreign account.
were series of contracts executed by a consortium of Multinationals in
the oil industry in favour of the (GNPC) among which were;
expansion of Pipeline network within Ghana for crude oil and downstream
products distribution and subsequent evacuation - US$2
2) Contract for Turn Around Maintenance (TAM) of Refinery in
3) The construction of Storage Tanks for
Petroleum Product (Depots)-US$94 Million.
The original value of
of these contracts were deliberately over invoiced in the sum of Twenty
Five million, Five Hundred Thousand United States Dollars
$25,500,000.00) which has recently been approved and now ready to be
transferred. However the companies that actually executed the
aforementioned contract have been fully paid and the projects officially
Consequently, my colleagues and I are willing to transfer
the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed
in you at this juncture is enormous. In return, we have agreed amongst
ourselves to offer you 40% of the transferred sum, 10% shall be set
aside for any incidental expenses during the course of this transaction,
you will then be mandated to revert the balance to us in due
You must however NOTE that this transaction is subject to the
following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this
transaction with utmost confidentiality and secrecy.
have been worked out at the highest levels of the Ministry 0f Finance,
Central Bank of Ghana and the Presidential Task Force on Contract
Payment for the immediate remittance of the funds within 5 - 7 working
days subject to your satisfaction of the above terms.
assurance is that your role shall be totally risk free. To accord this
transaction the legality it deserves, and for mutual security of funds,
the whole procedures shall be legally processed with your name or any
company you may nominate as the bonafide final beneficiary.
more, I want you to understand that having put in over 20 years in the
Civil Service of my country, I am very much averse to having my image
and career dented. This matter should therefore be treated with utmost
secrecy and urgency. Kindly expedite immediate action as we are well
behind schedule to enable us include this transfer in the second batch
of the 2014 fiscal year contract payments.
Mr.Alexander Kofi Mensah Mould
CEO Ghana National Petroleum