Sunday, 5 August 2012

This one has an attachment, it's not a virus just a phishng scam - FW: Dear Beneficiary Did You Send Them???

The email just reads .........
 
VIEW THE ATTACHMENT MESSAGE
CHIEF SIMON BURUTU
 
The Attachment (called OPEN YOUR ATTACHMENT AND GET BACK TO (5).rtf) reads..........
 
 

THE PRESIDENCY OFFICE

GHANA. OFFICE OF HIS EXCELLENCY

 CASTLE ACCRA GHANA

SPECIAL DEPARTMENT

INVESTIGATION ON ECONOMY COMMITEE

 

                          E-MAIL: president_office2@yahoo.com

 

 

Date: 03/AUG/ 2012

FROM THE DESK OF: GEN B AKAFIA

ATTN: BENEFICIARIE'S

 

 

RE: RELEASE OF YOUR OVERDUE PAYMENT

 

Following the recent meeting held with the NEWLY INAUGURATED OFFICE, President John Dramani Mahama,After the death of our dear lovely late President John Evans Atta Mills and his last speech, he warn that we must see to the settlement of all the foreign contractor's and Beneficiaries I am Major General B Akafia (chairman investigation on economy Committee) set up by the Republic of Ghana under the able president John Dramani Mahama.

 

The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors and Beneficiaries whose payment is overdue During the last 4year's dictatorship of president Mr. John Agyekum-Kufuor.

 

 Many abnormalities had happened in the bank of Ghana where some top official of the Bank collected money from innocent contractors and abandon them half way with levies and taxes before the appointment of the late DR. PAUL AKWA Formal Governor of Bank Of Ghana. Consequently, we received a directive from the office of the president in the Person of President John Dramani Mahama today,

 ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now, & to deduct any upfront charges from the principle amount of the beneficiary pending when the bank received a clearance from the above office & ministry of justice that (he/she) the beneficiary authorize the bank to deduct all the charges from the principal amount before transferring the balance or the beneficiary to come down and witness the deduction.

 

 

Note that The reasons why your payment is been delayed for so long is that there was a counter claim for the payment of your funds by Mr. Tim Parker and Mr. Rowland Gulf  and the formal contract number that was issued to you has been used to pay

other contractors, therefore anytime the contract number is place on the payment system for transfer it will indicate paid or used. This office will want to know if you sign any "Deed of Assignment" in favor of Mr. Tim Parker and Mr. Rowland Gulf , thereby making them the current beneficiary with the following account details submitted by Mr. Tim Parker : Account Name: Indo-China Group Ltd, A/C #: USD 114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBLSKLL.

 

 If you are aware of this, kindly explain on this issue, so that we can instruct the paying bank to release the fund to the above stated bank account submitted by Mr. Tim Parker in receiving the payment on your behalf, to avoid making payment to a wrong person.

In view of this, the government of Ghana has empowered this office to dismiss and prosecute any paying bank officials, under section 35A sub section 1-2-3 of the criminal code of Ghana while trying to go against rule and regulation of this committee will be dealt with.

 

 

 Also, for some of the top banks officials who in the past collected money from contractors without them releasing there legitimate contract fund have been declared wanted by the committee. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted to this committee then your payment could be made through telegraphic transfer or by international certified Bank draft or ATM CARD

 

 

 Be inform that the Government of Ghana had made it Clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modalities relating to the release of your contract fund had been completed."Such as Certificate of ownership" e.t.c

You are advised to stop any further communication with your local representative(s)any officials (s) department of the BANKS and any other Government paralstatals. This is to forestall new effort towards a diversion of your payment.

 

 Note that this office supersedes every other department in the BANKS and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Please forward your Banking particulars and contract sum to this office immediately for action with your cell phone number.

 

You are advice not to accept any fax or telephone calls that does not come from this office.

 

Call the chairman of the committee immediately you receive this message for more information. CELL +233-540702526,

 

Best regards,

Gen.B. Akafia

Chairman Investigation Committee

 

 
-----Original Message-----
From: CHIEF SIMON BURUTU [mailto:web54647478448xxx@att.net]
Sent: 05 August 2012 16:07
To: undisclosed recipients:
Subject: Fw: Dear Beneficiary Did You Send Them???
______________________________________________________
 
 
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