Hello Dear

I am kofi williams, Director of Projects, GHANA Department of Minerals & Energy. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer.
In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality. I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Minerals & Energy where I work as a Director of Project and with the co-operation of one other top officials, we have in our possession as overdue payment bills totaling Twenty - Six Million, Four Hundred And Twenty Six Thousand U. S Dollars (US $26,426,000.00) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the GHANA Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount (US$26.426M) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles got approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice

Department here in GHANA for the transfer of rights and privileges of the former contractor to you.
I have the authority of my partner involved to discuss on the modalities of sharing with you. Your share of the entire sum will be US$5,9M(22.2%), US$12Million (46.6%)for us and US$8Million (31.2%) for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

I wait in anticipation of your fullest co-operation.any questions concerning the clarity of this transaction.you can ask me, you can contact me at my private email; [email protected]

Thank you in anticipation of your co-operation.

Best Regards,

Mr. kofi williams,

_________________________________________
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Hello Mrs. Barbara Nguyen

I appreciate your positive response in your acceptance to help us to move this money to your safe bank account.

Considering the huge amount involved in this transaction, my colleagues and I have concluded every arrangements towards a successful transfer of the money. All we need from you now is trust and honesty when the money arrives in your account.

When we have your next response, we will send you copy of the application letter which you will send to the bank instructing for the transfer of the money. You will contact the bank as one of the contractors' who executed a contract with our Ministry - GHANA Department of Minerals & Energy. I will also supply you with the required documents confirming you as the bona-fide contractor in Ghana.

After the transfer of the money, my colleague and I will come over to join you for the sharing.

It is important to let you know that, since my over 30 years in the civil service, I have seen top directors' successfully participating in similar venture. This is a God's given time and opportunity to me. This is why I classify this transaction as "once in a life time opportunity" for me. I therefore trust that you will not betray my mutual trust which I bestowed on you.

Above all, we are still serving as officials. Because of this, the transaction MUST be kept HIGHLY CONFIDENTIAL. Under no circumstances will you expose the transaction to any third party.

I also with to let you know that this transaction is 100% risk free. Considering my family background, age and personality, I would not get involved in any risky venture no matter the amount involved. For me to take up this venture is because, I have confirmed it risk free venture.

I wait and hope to your prompt response. I will need to have your telephone number so that, I will be able to speak with you.or better still you can call me on private telephone number +2330247294198

From Mr Kofi Wiliams
To: Mrs. Barbara Nguyen
 CEO, MNesty, LLC

Dear Friend ,
 
I appreciate your positive response in your acceptance to help us to move this money to your safe bank account.
 
Considering the huge amount involved in this transaction, my colleagues and I have concluded every arrangements towards a successful transfer of the money.  All we need from you now is trust and honesty when the money arrives in your account.
 
When we have your next response, we will send you copy of the application letter which you will send to the bank instructing for the transfer of the money.  You will contact the bank as one of the contractors' who executed a contract with our Ministry - GHANA Department of Minerals & Energy.  I will also supply you with the required documents confirming you as the bona-fide contractor in Ghana.
 
After the transfer , my colleague and I will come over to join you for the sharing of the money.
 
It is important to let you know that, since my over 30 years in the civil service, I have seen top directors' successfully participating in similar venture.  This is a God's given time and opportunity to me.  This is why I classify this transaction as "once in a life time opportunity" for me. I therefore trust that you will not betray my mutual trust which I bestowed on you.
 i will like you to reconfirm your following for our understanding:
YOUR FULL NAMES
YOUR PHONE NUMBER
ADDRESS
Above all, we are still serving as officials.  Because of this, the transaction MUST be kept HIGHLY CONFIDENTIAL.  Under no circumstances will you expose the transaction to any third party.
 
on the receipt of your information, i will key it into our system and forward it to the paying bank so as to recognize you as one of our contractors that needed to be paid. we will hold all information as your insider with all information needed to make this a successful one. this is the last deal before we go into retirement and we will not play with it as it is our life after service due to the poor salary which will not sustain us after retirement. we only need your cooperation for the success.

I also wish  to let you know that this transaction is 100% risk free.  Considering my family background, age and personality, I would not get involved in any risky venture no matter the amount involved.  For me to take up this venture is because,  I have confirmed it risk free venture.
 
I wait and hope to your prompt response. I will need to have your telephone number so that, I will be able to speak with you.

From Mr Kofi Wiliams

 To: Mrs. Barbara Nguyen
 CEO, MNesty, LLC

 Dear Friend ,
thanks for your response but i am confused and do not understand what you mean. your message does not correspond to what we are talking about. what literature do you need from me? i demanded for you contact information so as to enable us to key your company to our system as one of the contractors to be paid and follow it up to make a success and you are asking without complying to the system as needed.

we need you to respond as needed bellow.

i will like you to reconfirm your following for our
understanding:
YOUR FULL NAMES/
COMPANY NAME IF ANY
YOUR PHONE NUMBER
ADDRESS

WE WAIT FOR YOUR URGENT RESPONSE

KOFI WILLIAMS

Dear Mrs.

thanks for your response. our main product is on Gold and other mineral resources. we are of a government agency created with a government gazzete to operate for the country.

we award contracts to foreign firms and the affiliated government bank pays such contractors. we are all directors who award the contracts and confirms payment to such contractors.
recently, there are some contractors yet to be paid by the government and the International monetary fund gave out a loan to the government to pay up and do other projects. the government wants to pay through the bank as given to you. we are to submit names f contractors.
based on this, we decided to make business out of it because we will be retiring soonest and this is the only opportunity that we have to make money to sustain our families after retirement due to the poor salary which can not sustain us after retirement.

we contact you to act as the foreign contractor that needed to be paid. we will key your name to the system and submit as one of the contractors to be paid and the bank manager will be part of this deal to make it a successful one. what we only need is your trust and understand with cooperation to make this a successful one.
this is why i need your information to enable us to key it to the system and work with you for the success of this,

after the money is transferred to your account, we will fly to your country for the sharing and the investment of the money as stated in our first and second message to you.

i wait for your response with the needed information to start the processing and we will be directing you on what to do as the insiders to make this work.

thanks for your understanding

Kofi Williams

Dear friend

we deal on Gold dust and raw Gold. if you any, contact us.

Strictly Confidential

Dear Madam Nguyen
My name is Helman Sitohang,I am the Credit Suisse Bank of Kuala Lumpur C E O, 8 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia, I discovered an abandoned looted money of (US$49,000,000.00) in our Vault,currently under my custody.

On further investigation, I discovered that the Money was abandoned due to the Looter who is currently a serving State Governor received a telephone call from his country Economic and Financial Crime Commission regarding the money he came to Deposit.

I will arrange the Money in Two Metallic Boxes to be moved out of Malaysia to your address, once I am through I will deploy the services of a secured Diplomatic Delivery Service Agent, to make sure the Boxes was successfully delivered to your doorstep.

In your acceptance I will proceed on this.You will give me 60% of the amount and you take the remaining 40%. after successful delivery to your country.

If you are in agreement with this proposal, I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Send me your cell phone number,your email address and your full name.

You can as well reply me on this email address [email protected]

HELMAN SITOHANG
Chief Executive Officer
Credit Suisse Bank,
8 Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
Email;[email protected]