THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

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 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 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.