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Date: Thu, 2 Oct 2014 10:23:48 +0100
Message-ID: <caehd3kczujs8m4r9x1gnz5rvitouv7yt30bsvnkebmyv4m7...@mail.gmail.com>
Subject: Dear Beloved Friend
From: Dr usman Hassan <drusmanhass...@gmail.com>
To: undisclosed-recipients:;
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Bcc: leave-22696-13090.68da6e6e5325aa33287ff385b70df...@fsulist.frostburg.edu
Dr. Usman Hassan
Chairman payment verification Panel Alternative
{drusmanhass...@gmail.com}
Dear Beloved Friend RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN
RECEIVING YOUR FUND After waiting to hear from you or your Ghana
partner for a long time now, I decided to make this direct approach to
you as my new resolution in other not to let it be if I have anything
in mind against you. I do not know if you have asked yourself why each
time the release of this fund is approved, all of a sudden, the
payment will be stopped or one problem or the other will come up if
you have not asked this question or you do not know, this is an
opportunity for me to tell you. Some time ago, your Ghanians friends,
I mean the people that introduced you to the project approached me
through my dear wife who work with the Federal Ministry of Finance and
requested me to assist them conclude a money transfer deal they had
with you. They requested me to assist them by removing the original
contractor=E2=80=99s name, company=E2=80=99s name and bank particulars from=
the Bank
Of Ghana vetting computer and replacing them with your name and bank
details in order to make you appear as the rightful beneficiary of
this fund. I agreed on condition that they will pay me
{US$18.500,000.00} which is {Eighteen point five million USD} as soon
as your name appears as the beneficiary. I did as agreed and demanded
to be paid, but your friends started telling me stories, they even
told me you promised to send money to me. Do you know that up till
now, I have not received a single cent from them and have not set my
eyes on any of them? Based on their attitude, I decided to stop the
fund release movement because I cannot be denied of my right in my own
office considering the risk as it might affect my job.. Secondly, I
know the source of the funds that you did not execute any contract in
Ghana , although I am the only person privileged to know this
information and it is a fact. Why I am making this clear to you is
that I can see that you are still making efforts in order to conclude
this project. Now I am ready to forget the past. I do not need the
{$100.000.00} {One hundred thousand USD} any longer from you but a
good compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to Bank of Ghana Officers both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
Finally, I need your promise that no official of the Central Bank of
Bank will be aware of my involvement in this regard because of my
position. Now re-assure me that you will be willing to compensate me
and that you will assist my wife to establish a foreign account in
your country where my compensation will be lodged. Also a TT FUND
RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after
which I will remit the money within 48 hours. I am a man of my word.
If you are ready to conclude this business with me, kindly contact me
on my mail {drusmanhass...@gmail.com} so that we can have a chat over
this issue once and for all. But if the reverse is the case, do not
bother yourself to reach me and forget about this money.
BEST REGARDS
Dr. Usman Hassan
Chairman payment verification Panel Alternative
{drusmanhass...@gmail.com}
