On Mon, Jul 11, 2016 at 7:18 am, Dr. Usman Hassan
< firstname.lastname@example.org > wrote:
Dear Beloved Friend
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN
RECEIVING YOUR FUND
After waiting to hear from you and your friend for a long time now, I
decided to make this direct approach to you as my new resolution in
other to let you know that I have anything in mind against you. I do
not know if you have asked yourself why you never received this fund,
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 person you are having fund
transaction with, 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, and bank particulars
from the Bank 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, 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 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 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. On your agreed to do conclude this
transaction with me, I will direct you what to do and were you fund is
at the moment.
I am a man of my word. If you are ready to conclude this business with
me, kindly contact me for further procedure 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.
Dr. Usman Hassan
Chairman International payment verification Panel
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