Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Agyeman" <sergiosupino@libero.it>

Scammer email posted Sat Feb 1 21:39:43 2014
Subject: Comment
Date: Saturday 01 February 2014
From: "Agyeman" 
To: 

FROM THE OFFICE OF ENGR.BENSON AGYEMAN
MINISTRY OF WORKS AND HOUSING,
HIGH STREET, MINISTRIES COMPLEX,
ACCRA-GHANA.
Dear Sir/Madam,
First, I must solicit  your strictest confidence in this transaction,this is 
by  virtue of it's nature as being utterly confidential and top secret as you 
were introduced to us in confidence through the Ghana Chamber of Commerce, 
foreign trade division.
We are top officials from the Ministry of Works and Housing,(MWH),Ministry of 
Finance and the presidency,making up the Contract Review Panel (CRP) set up 
by the Government of Ghana to review contracts awarded by the past 
administration.
In the course of our work on the CRP, we discovered this fund which resulted 
from grossly over-invoiced contracts  which were executed for the MWH during 
the last administration. The companies that executed the contracts have been 
duly paid and the contracts commissioned leaving the sum of US$17.4 Million 
floating in the escrow account of the Bank of Ghana ready for payment.
I have therefore been mandated as a matter of trust by my colleagues in the 
panel to look for an overseas partner to whom we could transfer the sum of 
US$17.4M legally subcontracting the entitlement to your company.This is 
bearing in mind that our civil service code of conduct forbids us from owning 
foreign company or running  foreign account while in government service hence 
the need for an  overseas partner.
We have agreed that the funds will be shared thus after it has been paid into 
your account:
(1) 30% of the money will go to you for acting as the beneficiary of the fund.
(2) 10% has been set aside as an abstract projection for reimbursment to both 
parties for incidental expences that may be incurred in the course of the 
transaction.
(3) 60% to us the government officials (with which we wish to commence an 
importation business inconjunction with you ).
All logistics are in place and all modalities worked out for the smooth 
conclusion of the transaction within ten to fourteen days of commencement 
after receipt of the following information:
 
YOUR COMPANY NAME,ADDRESS,COMPANY'S DETAILS,TELEPHONE & FAX NUMBERS.
These information will enable us make the applications and lodge claims to the 
concerned ministries & agencies in favour of your company and it is pertinent 
to state here that this transaction is entirely  based on trust as the solar 
bank draft or certified cheque drawable in any of the Bank of Ghana 
correspondent bankers around the world is going to be made in your name.
Please acknowledge the receipt of this letter using my e-mail address,stating 
your tel/fax number for further details.
Yours faithfully,
ENGR.BENSON AGYEMAN
E-mail: benagyeman2000@gmail.com 

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