CONTRACT #: MAV/ACPC/FGN/GH/2011,
Swift Code: SCB/AGH/IRD,
Standard Chartered Bank PLC (SCB)
Our Ref: SCB/IRD/CBX/021/12
From the office of Mrs. Olivia Asante
Senior Credit Officer, West Africa, Standard Chartered Bank PLC (SCB)Accra Ghana.
Dear Friend. I am Mrs. Olivia Asante the Senior Credit Officer, West Africa Standard Chartered Bank PLC (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$10M) owed by the Government of Ghana to Foreign contractors in the past years. In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago. This fund is now in suspense account of our the bank and will be moved by Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your account coordinates.
I have concluded all necessary Arrangements for the Fund to an account,Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers above.Therefore, what is required from your is trust, honesty and capable to receive the funds without any problem in your side. No further documentation, Just to change the ownership to your name No travel is required
Transfer MUST be done as soon as you are capable/TRUSTED to RECEIVE the Fund also it is risk free and i will share the Funds with you (USD$10,000,000.00) 60/40, you will be taking 40% of the total sum for your assistance and 60% will be for me. I will forward an account where my share will be further transferred into, when the money reaches your bank account. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction. Please send detail information as below…,
1 Your Full Names…………
2,Your Cell telephone Number………
8,Your Scan Copy of your passport…
You can email now to indicate your wiliness
Thanking you in advance for a mutual and fruitful Business association.
Mrs. Olivia Asante
Senior Credit Officer, West Africa,
Standard Chartered Bank PLC (SCB).