Attn:
Sir,
Thank you for your email and I guess you have read my detailed email with documents and would like to follow up my last email with the below information. Please read carefully before responding.
Before I can make a presentation to my client for approval, it is important that all terms and conditions as set forth must have been agreed by both parties. It is at the sole discretion of my client representing the Fund Owner to approve your participation in this transaction and whereas the approval of my client for your participation is based on my assessment and recommendation report presented to my client on your person and your business.
Covid-19 pandemic has made it impossible for any face to face meeting to be scheduled where all parties will sit and meet each other and at the same time to sign a Fund Management Agreement that binds all parties for better trust and understanding. On this note, I wish to communicate to you that we can proceed to execute the transaction without a face to face meeting if the terms of the agreement is accepted by you. Face to face meeting will be scheduled on a later date when International Flights is lifted for every country.
By virtue of fact, you were supposed to come to Ghana for face to face meeting, visit the Bank where the US$2 billion were kept for physical verification of availability of the US$2 billion on Bank Screen and also to set up a Prestige Offshore Non-Resident Account with the same Bank to receive the US$2 billion before onward remittance to your destination. This is because it is against the Banking and Financial Laws of the Republic of Ghana and the Money Laundering/Terrorism Financing Laws of Republic of Ghana for banks operating under the License of Central Bank to remit funds to another Country from the Bank Treasury Account.
In addition to the above subject matter, my client’s bank has initiated a strategy that will facilitate and expedite bank to bank MT103 Swift Transfer of the aforesaid fund to your destination since you are not coming to Ghana to handle your own part of the transaction for transparency and accountability. Therefore, my client’s Bank has strictly advised that a Bank Accredited Fiduciary Trust Commission Agent will be hired to represent the Fund Manager cum the Beneficiary to do what he/she is expected to do if present in Ghana since the US$2 billion is currently in the Fidelity Bank Ghana Treasury Account for intelligent safekeeping.
Furthermore, the US$2, 000,000,000.00 will be legalized and legitimized to become a good, clean and cleared fund that is not proceeds of crime or funds acquired through illegal means . I am sure that you will agree with me that no bank around the World will accept US$2 billion without proper documentation to prove that the aforementioned funds is not drug trafficking funds, money laundering, public funds, terrorism financing and other financial crimes related offenses. Copies of these documents must be made available to you and to your bank for proper accountability and transparency.
Base on this development, you and I is to agree as follows:
{1} On your own part and commitments, you will handle the hiring of the Bank Accredited Fiduciary Trust Commission Agent that will receive the US$2,000,000,000.00 from the Bank Treasury Account for onward bank to bank swift transfer to your destination. The expenses for hiring this service will be handled by you from your end.
{2} On my part of responsibility, I will handle the procurement of the needed documents from the Government Financial Regulatory Agencies as requested by the Sending Bank and in line with the Money Laundering and Terrorism Financing Rules and Laws of Government of Republic of Ghana. All the out of pocket expenses associated with the procurement of these documents will be handled by me and from my end.
In summary and to avoid any form of confusion and misunderstanding during the process of executing this transaction, please confirm once again your readiness to proceed by accepting your own part of responsibility for no agreement will be signed without all parties agreeing to the terms and conditions of this transaction as set forth.
My client as an opposition candidate for the Presidential Election will not be involved in any financial commitment to make this deal a reality. For your information, my client is being closely monitored and watched by the incumbent Government especially my client’s financial dealings. Therefore, my client has strictly advised that all out of pocket expenses will be handled by myself and the chosen Fund Manager on agreement to reimburse every out of pocket expenses at closing.
If this is agreeable by you, I will make a presentation and recommend my client to approve your participation as his Fund Manager/Entrepreneur that will manage his funds for a longer period of 10 years.
Truly Yours,
Danso Philip.Q
Danso Philip Advisors Limited
Suite-14, American House
East Legon.Accra, Republic of Ghana
Office: +233 23 936 8821
Mobile: +233 54 850 6867
danso.philip@dpadvisorsltd.com 
by Wayne » Sun Aug 02, 2020 7:38 pm 
