GOOD DAY

[Mr.Alexander Kofi Mensah Mould]

>From Mr.Alexander Kofi Mensah Mould
CEO Ghana National Petroleum Corporation (GNPC)

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.

There were series of contracts executed by a consortium of 

Multinationals in the oil industry in favour of the (GNPC) among 

which were;

1) The expansion of Pipeline network within Ghana for crude oil 

and downstream products distribution and subsequent evacuation - 

 US$2 Billion.

2)    Contract for Turn Around Maintenance (TAM) of Refinery in 

the country.

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 commissioned.

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 course.

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.

Modalities 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.

Our 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.

Once 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.

Best Regards.
Mr.Alexander Kofi Mensah Mould
CEO Ghana National Petroleum Corporation (GNPC)