ANTI-TERRORIST AND MONITORY CRIMES DIVISION | home | All I require from you is your honest cooperation
December 13, 2008
Bank of Ghana
From: Dr. Chatham Agboko
Contract Payment Dept.
Bank of Ghana .
CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH BG: BOG/GGC/RG/MIN/008.
Dear Friend.
I have on 4th day of Dec, 2004 received a payment credit instruction from the Government of Ghana to credit about four individual Construction Companies with their FULL CONTRACT FUNDS (28 Million usd ) Twenty eight million united state dollars which was awarded during Kwame Nkrumah regime from the Millennium Challenge Account with bank of Ghana, But why I contacted you is that one of this companies is not subsist any more. Actually the company has a problem in-between the owners and that resulted the down fall of the company, and I have been keeping this secret for my self since 2004, I went and deposited the fund with an individual Bank (ECO BANK PLC) in an anonymous escrow account to circumvent any trace from any body.
I came to know you in my private search for a reliable and reputable person to handle this confidential transaction. Therefore, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please because I am still in the active service, so I do not need any form of implication especially now I’m in the verge of my retirement from my office. The transaction will work out as I stated below:
I will make available to you the deposit slip of the money. You will come down for endorsement; besides if you have an idea on how best we can handle this, please don’t hesitate to share your idea with me to let us accomplish this transaction. There will be an agreement between you and I to avoid anybody act in a way that is contrary of what we agreed.
Mode of sharing the money after the transaction will be 60% for me and 40% for you; I will give you more details about the transaction when I receive your affirmative response,
Thank you.
Cordially yours,
Dr. Chatham Agboko
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quick post make reader happy
commented: by bdybcbeb — January 7, 2009 @ 4:48 pm
Some of the others stay online for a few months by taking the money from new users and paying to the previous ones who request to withdraw
commented: by lfamgy — January 9, 2009 @ 2:58 am