From: Alhaji Usman Hassan <drusmanhassan300@gmail.com>
Reply-To: manhassan02@gmail.com
Date: Tue, 5 May 2020 06:43:08 +0100
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND


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 Ghanaians 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’s name, company’s 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 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 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
Alhaji Usman Hassan