Thursday, June 30, 2011

FW: KINDLY LOOK INTO THIS ISSUE

------ Forwarded Message
From: Usman Hassan <drusmanhasa1@6test.nwlincolncoc.us>
Reply-To: <drusmanhassa1@one.co.il>
Date: Wed, 29 Jun 2011 09:09:09 +0800
Subject: RE: KINDLY LOOK INTO THIS ISSUE

From the Desk of
Dr. Usman Hassan


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 Ghanaian 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 contractor¹s name, company¹s 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$100,000.00 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 US $100.000.00 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 BANK OF GHANA 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 few days.


I am a man of my word. If you are ready to conclude this business with me,
kindly contact me on my 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.

------ End of Forwarded Message

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