mof-gh@hotmail.com

[Wayne]

From: MINISTRY OF FINANCE GHANA <ministry@mof-gh.org>
Sender: <mof-gh@hotmail.com>
Desk of the Ministry of Finance Republic of Ghana.

Office of the Minister of Finance
Ministry of Finance Republic of Ghana
Ref: GH/MOF/101/231
Phone Number: +233242523753
Release/Transfer Notice of (USD$5, 000, 000.00)
File Number: A/14/2014

Attn: XXXXXX,

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Interpol have already apprehended some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with those you have been dealing with which has not been caught yet and forward any correspondence / proposal you receive from them in other for the Ghana government to bring justice because they are WANTED criminal suspects.

As the honorable Minister of Finance, I work on behalf of the Paying Bank of Ghana (Bank of Ghana, Ghana Commercial Bank, Eco Bank and Barclays) under the supervision of the honorable President of The Republic of Ghana.

We are glad to announce it to you today that the honorable President of The Republic of Ghana and the Accountant General of the Federation have collectively Approved and signed the Order to Release your fund, a copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds because Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that Certainly the fund was deposited in the Sundry/Suspense Account in the Bank of Ghana by the Ghana Government being the official Account for international/foreign payments/debts.

A Sundry/Suspense Account can be defined as an Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account, no form of direct withdrawals can be made from it except by the use of ATM card which must be Approved by the honorable President and Minister of Finance being the principal signatory to the account.

Now your payment will be sent to you by ATM card, It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world which will be coming to you with a custom pin to enable you withdraw up to USD$50, 000.00 per day from any ATM machine in your country. Also with the ATM card, you will be able to make transfer of your funds to any bank account of your choice. The ATM card comes with a handbook/manual to enlighten you more on how to make use of it.

We choose this method because is the best and safest mode to remit huge funds internationally without having any difficulty, it has come to our knowledge that most transfer are being blocked by government financial bodies because of Tax and Money Laundering. Most Banks within the United States of America, Europe, Asia and other developed countries operate with the "Electronic ATM Card" for international transfers because it is a recent innovation in the Banking system.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Republic of Ghana 1992, it is imperative that you provide us with the below listed information because your ATM card has already being packaged and approved to be delivered to your door step via Global Courier Delivery service.

DELIVERY INFORMATION
FULL NAME:
DELIVERY ADDRESS:
COPY OF IDENTIFICATION:
TEL & CELL PHONE NUMBER:

It is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name already because a lot of foreign beneficiaries have been paid by this Ministry so yours will not be an exception, considering the fact that the honorable President have Approved your due Funds today.

After we receive the required information above, we are going to send you details of your account with the Bank of Ghana so that you can access your account online and then let you know when your ATM Card will be sent to you.

To this effect, kindly call this office immediately after you read this official Letter. This Official Letter is being issued to you (THE BENEFICIARY) by "The Ministry of Finance" in collaboration with Office of The Presidency.


Yours Sincerely,

Mr. Seth Terkper.
Minister Of Finance
Republic Of Ghana.

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