From: “Usman Bello”<>
Reply-To: <>
Date: Fri, 22 Jan 2010 12:32:11 -0800
To: xxxxxxxxxxxxxxxxx

FROM Dr.Usman Bello
Contract Award Dept.
Ghana 50th Anniversary
Kumasi -Ghana

Dear friend,

I got your contact in Ghana chamber of commerce during my search for a reliable, Honest and a trust worthy person to entrust this huge transfer project with, I am the Director of Contract Award Department (Ghana 50th Anniversary )committee setup by office of the presidency in this present administration during this process, my colleagues and I awarded a contract

to a Chinese Firm for real estate and constructions of roads in the western region of Republic Ghana to the turn of forty-five million united states dollars but my colleagues and I deliberately over invoice the fund to the

turn of sixty-five million united state dollars only . Now the contract has being concluded and the left over over invoiced of Twenty Million United States Dollars is now into our Federal Account pending so we want your

consent to transfer this left over into your account as the rightful beneficiary .

I am a Ghanaian married with two kids. I have contacted you so that this Transaction can benefit the both parties, knowing you are advanced in age, but if you are not willing to get involved in the Deal, do not REPLY THIS

MAIL, as you will never hear from me again.

I am writing to solicit your assistance in the transfer of (Twenty Million united state dollars).
This fund is the excess of the over invoiced in which I will be advising you on what to do to actualized our aims. All documentation regarding the transfer and claim of this fund will be prepared in your behalf if you are interested, by our cofidential attorney.

Please take note: Some top Government officials are involve in this deal so we will perfect all legalities related to the transfer of this fund into your account as our confidential partners.

But before we can proceed with the transaction our deliberate over invoiced contract sum of 20,000,000.00 has to be transfer first into you account so that we will invest our share percentage of 60% to purchase your products.

Please send me the following information for the processing of all the relevant contract approvals document in your company name.Your company

information is needed as stated below:

1.Your Bank name,
2.Account no
3.Bank address
4.swfit code
5.Bank telephone no/fax
6.Beneficiary name
7.Your home address
8.Your private telephone
9.A copy of your international passport or any of your id.

Please as soon as you send this information above the approval document we be process in your company favour. And also send me your private telephone no for conversation and directive towards the transfer of this fund.
I am waiting your urgent response regarding this transfer.

As a civil servant our cote of conduct did not permit us to handle such claims, I am compelled by my colleagues to request your assistance to receive this money into your bank account.
we intend to part thirty per cent of this fund to you,sixty percent shall be for my colleagues and I while ten per cent for any expenses that may be incurred during the secure of this fund into your account. Bear in mind that any money spends by you during this transaction will be giving back to you after the transaction is concluded before the sharing takes effect. I do

need to stress that there are practically no risk involved in this transaction. It is going to be a bank-to-bank transfer. All I need is for you to stand as the Original beneficiary of the said fund by providing your account information and your personal details, so that we can start the processing of all the documentation of the transfer of this fund in your favour.

Finally, as earlier stated that top government officials are involved in this deal so please keep this transaction secret and confidential as we would not like anything that will tanish our image in the near future.

If you accept this offer, I will appreciate your timely response.

With Regards.
DR.Usman Bello
Contract Award Dept.
Ghana 50th Anniversary

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