From: Home External <globallinkhome@gmail.com> 
Reply-To: dr.usman66@hotmail.com 
Date: Tue, 12 Aug 2014 21:36:12 +0100 
Subject: URGENT AND CONFIDENTIAL 
 
Attention, 
 
After waiting to hear from you or your 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 friend, 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's name, company's name and 
bank particulars from the Central Bank (CBN) 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 he will pay me US$80,000.00 as soon as your 
name Appears as the beneficiary. I did as agreed and demanded to be 
paid, but your Friend 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 him 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 with him, 
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 $80.000.00 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 the 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 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 
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. 
 
THANKS/REGARDS 
Dr. Usman Hassan 
Payment Verification Panel 
 
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