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Name: Steven Appiah
Address: Project Implementation
Ministry of Energy and Mineral Resources
B612/8 Musuli Lane,
Accra, Greater Accra,
Ghana.
E-mail: stevenappiah001@excite.com
Dear Sir/Madam,
It is my pleasure to write this letter to you. First, I must ask your utmost confidentiality in
this transaction by virtue of it being utterly confidential. I am Mr. Steven Appiah a member of
the Ghana Export Promotion Council (GEPC) who was with the government delegation to europe during a
bilateral trade conference. I have decided to seek your assistance and co-operation in the
execution of a business transaction described here under for the benefit of all parties and hope
that you keep it confidential because of the nature of the Transaction. We basically seek your
assistance to front in the transfer of US$30,500,000.00(Thirty Million, Five Hundred Thousand
United States Dollars Only).
Source: I work as a Director of Project Implementation within the Ministry of Energy and Mineral
Resources and with co-operation of three other top officials, we have in our possession an overdue
payment in US funds. The said funds represents certain percentage of the contract value executed on
behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced by a
total amount of US$30,500,000.00 (Thirty Million Five Hundred Thousand United States Dollars).
Though the actual contract cost has been paid to the original contractor, leaving the excess
balance unclaimed. But by virtue of us being civil servants we cannot acquire this fund in our
names, Therefore I was delegated as a matter of trust by my colleagues to look for an overseas
partner into whose account we would transfer the funds hence we are writing you this letter.
Our government is determined to pay foreign contractors all debts owed so as to maintain continued
good relations with both the foreign governments and non government financial agencies. We have
decided to include our bills for approval with the co-operation of some officials at the Department
of Finance and the Central Bank of Ghana (CBG).We hereby seek your assistance to act as the
beneficiary of the unclaimed funds since we are not allowed to operate a foreign account. You will
provide us with a good front and partnership to process the remittance of the money to you as a
form of contract payment. This process will be an internal arrangement with the departments
concerned and we will handle this here, your duty is to act as the contractor and have the contract
sum paid to you. I have the authority of my partners to invite you into this matter and with your
acceptance of our invitation, your share as compensation will be 30%, and 70% will be for us.
The business itself is 100% safe, fail proof and risk-free, provided you treat it with utmost
secrecy and you follow my instructions carefully and religiously. Your area of business
specialization does not matter as it cannot hinder the successful execution of this transaction. I
hope I can put my confidence in you in this matter. Please contact me on my private email:
stevenappiah001@excite.com to indicate your willingness and capability to assist us.
Thank you for your anticipated co-operation and I await the receipt of your message to enable me
bring you into the complete picture of the transaction.
Yours faithfully,
Steven Appiah.
TEXT ONLY EQUIVALENT
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