[11159] in Management Reporting Authorizations Team
INVESTMENT CONSIDERATION
daemon@ATHENA.MIT.EDU (Aniagyei)
Tue May 25 18:17:51 2010
Reply-To: <comforta968@gmail.com>
From: "Aniagyei" <gjhjcmncjdndd2010@poczta.onet.pl>
Date: Tue, 25 May 2010 15:17:16 -0700
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To: undisclosed-recipients:;undisclosed-recipients:;@MIT.EDU
RE:INVESTMENT
National Petroleum Corporation (GNPC)
Ghana West Africa
Attention:SIR/MA,
It is my pleasure to write and inform you of a transaction involving the
transfer of Seventeen Million One Hundred thousand United State dollars
($17,100,000.00) only into a foreign account for safe-keeping pending my
arrival with my colleagues for the sharing with you as the account owner into
which the money is remitted.
I am the Director of Finance at the Ghana National Petroleum Corporation
(GNPC), and this money originated from over-invoiced contract executed for the
corporation some years back. A foreign firm has long completed this contract
and the contractor duly paid. I now seek if you would permit the surplus to be
remitted into your account. As a matter of fact, we are top government
officials and we cannot come out openly to claim this amount. This is why we
are looking for a competent and honest company or individual abroad whose
documents would be tendered by us here in Nigeria as one of the
sub-contractors that executed the original project. However, I would wish to
receive your personal assurance that you would not sit on the money when it
goes into your account. More importantly, you keep confidential this
transaction, in order not to tarnish the confidence reposed in the officials
involved in this transaction. To affect this transfer,I the refore request the
followings from you through my Private Email:comforta968@gmail.com
YOUR FULL NAMES , CONTACT ADDRESS AND YOUR PRIVATE FAX AND TELEPHONE NUMBERS
TO SECURE THE APPROVAL AND DOCUMENTATION .
You should not fear for any risk because we have concluded arrangements to
safe-guide you in the transaction. This business is 100% risk free. Hence, it
requires high level of confidence and secrecy. Meanwhile this is the breakdown
of the sharing modalities:
(A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30%
TO YOU FOR USING YOUR ACCOUNT. (C). 60% FOR US THE ORIGINATORS.
Be informed that on completion of this business I will use part of my money to
invest in your country under your care. Please note that the transfer
operation will take between seven to fourteen working days to be completed.
For more about me, visit the official website of my corporation,Ghana National
Petroleum Corporation (GNPC):
http://www.gnpcghana.com/aboutus/management.asp
You will find information’s about me which is self explanatory.
Yours faithfully,
Comfort Aniagyei (Mrs)
(DIRECTOR FINANCE GNPC)
PRIVATE EMAIL:comforta968@gmail.com
