Attn: Sir/ Madam (Beneficiary)
From: “Dr. Gregory”<dr.gregorydavid@yahoo.in>
Reply-To: <dr.gregorydavid01@mail.mn>
Subject: Attn: Sir/ Madam (Beneficiary)
Date: Fri, 21 Aug 2009 12:25:20 +1000
To: xxxxxxxxxxxxxxxxx
POLICY HARMONIZATION COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
Date: 20/08/2009
Attn: Sir/ Madam (Beneficiary)
RE: SWIFT TRANSFER OF US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) ONLY INTEREST INTO YOUR ACCOUNT.
I am the Chairman Policy Harmonization Committee, Accra, Ghana. Sometime ago, your contract money was deposited in a local bank by the Bank of Ghana and after some period, they recalled the fund back to their treasury.
For the period of time this fund stayed in the local bank, it generated an interest of US$850,000.00 only which we consider must be paid to you since you are one of the contractors/beneficiaries that have not received his/her payment. As a matter of fact we the management of this Committee has resolved and decided to pay the interest of the fund via Swift Transfer into your account.
What we need from you now is any form of identification like your international passport number or your driving license number, then your telephone and fax number for easy communication.
In view of this you are hereby instructed to contact this office immediately you receive this message and reconfirm the above stated details. The Policy Harmonization Committee therefore apologize for any form of delay and inconvenience. We are poised to serve you
better and on a last note, we want you to keep this correspondence secret because all the officials that are involved in your principal amount doesn’t know about the existence of this
fund.
We are waiting to hear from you.
Best regards,
Dr. Gregory David.
Chairman, Policy Harmonization Committee.
Accra, Ghana
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