From: "Dr. Usman Hassan " <a-fukuchi@shinwa-sokki.co.jp>
Reply-To: <usmanhassanoffice@gmail.com>
Date: Thu, 09 Jun 2022 06:24:05 +0900
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING
YOUR FUND

Attention :Sir ,

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 order 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 works 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? name, company? 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 the 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 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
are 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 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.

Best regard
Dr. Usman Hassan
Chairman payment verification Panel