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From: Dr.Johnson Usman < hugojh2@gmail.com >
To:
Sent: Wednesday, March 20, 2013 6:17 PM
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
From the Desk of
Dr. Johnson Usman
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After
waiting to hear from you or your Ghanaia 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 Central
Bank of Ghana (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$80,000.00 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 Nigeria ,
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 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 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. Johnson Usman
FINACIAL/TRANSFER UNIT
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