07 Nov
From the Desk of Andy A. Mensah
Branch Manager, International Commercial
Bank Gh Ltd (ICB)
ACCRA.
Good Day
Please pardon me for not having the liberty of knowing your mindset before
writing you this letter without any formal introduction.
My name is Mr. Andy A. Mensah I am the present branch Branch Manager,
International Commercial Bank Gh Ltd (ICB) ACCRA.
I write this memo to solicit your partnership in claiming of US$10.7million
from an account at our Head Office. The aforementioned fund is my share
percentage from a Gold Mining project that I helped financed.
Furthermore, as a Manager in the bank, I am not allowed to be part of such a
deal, because it is against my institution’s professional practice policy. So I
am compelled to ask that you stand on my behalf and receive this fund into any
account that is solely controlled by you. We will share it 50% for me, 40 for
you and 10% for any unforeseen expensive that might arise during the course of
the transfer should there be
07 Nov
Good day
I am the chief computer operator in my bank and account manager to a huge deposit of money; the fund in question has been floating in our system for couple of years without a beneficiary’s name affix to it. You may ask me why? It was so because some members of Nigeria National Petroleum Corporation NNPC contract awarding committee during their tenure in office, over invoiced a contract awarded to a foreign firm. The original contract value was suppose to be US $150 million, but those government officials over invoiced it with the sum of $25 million, hence bringing the contract value to the tune of $175 million with the view of sharing the excess among themselves.
The contract was perfectly executed, and the main contractor has been paid of their due amount of $150 million, leaving the access amount of $25 million in the account. Soon after the main contract was paid, luck ran out of those government officials as a new government took over the mantle of leadership in the co
28 Sep
Thanx again for the info from SCAM ALERT
