by Reportandie
Wed Mar 21, 2012 3:40 pm
Delivered-To: [my.redacted.address]
Received: by 10.182.51.4 with SMTP id g4csp113136obo;
Wed, 21 Mar 2012 03:51:25 -0700 (PDT)
Received: by 10.229.106.25 with SMTP id v25mr1301842qco.54.1332327084890;
Wed, 21 Mar 2012 03:51:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm32-vm8.bullet.mail.bf1.yahoo.com (nm32-vm8.bullet.mail.bf1.yahoo.com. [72.30.238.134])
by mx.google.com with SMTP id d1si1084192qao.112.2012.03.21.03.51.24;
Wed, 21 Mar 2012 03:51:24 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 72.30.238.134 as permitted sender) client-ip=72.30.238.134;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 72.30.238.134 as permitted sender) [email protected]; dkim=pass (test mode) header.i=yahoo.com
Received: from [98.139.215.141] by nm32.bullet.mail.bf1.yahoo.com with NNFMP; 21 Mar 2012 10:51:24 -0000
Received: from [98.139.212.216] by tm12.bullet.mail.bf1.yahoo.com with NNFMP; 21 Mar 2012 10:51:24 -0000
Received: from [127.0.0.1] by omp1025.mail.bf1.yahoo.com with NNFMP; 21 Mar 2012 10:51:24 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 36728 invoked by uid 60001); 21 Mar 2012 10:51:24 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1332327084; bh=RumS4fJuGJo6HgVXcj+KcDpUPxvv/nydyfLrueuOaPY=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=uBMv4RdlKoLIBX8tuzSDDRxIb+i27A/mpFES5Q4JDZ+FlOYVxQeLhflgvj3x/MZQ3VQqcKkm//IEAnqhHwNu9jjFeyEVSXt8N7Nf6YQZgtPlpr0hskuD/Aw3ZW+wLokKkQ40rhz0nF9cNJy/c6rau54/NGOVLw6ImhwEBUGZWqoDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=iUYRsdPB91RF+U9bO7cM3jbwyatwi43nclQPJgu4w0zeeEc8DzjcVZpj4p5zzc+4VS+AtCiPbmA2vdiIngNrtHyeGiVQbT5sPwcbs66mx2cO8FpPrTKuCosKKOtCb9K9UVosyZjE5+gPkS66qfRS0tnvsqg/MacPR2AVJrK4L/U=;
X-YMail-OSG: zCDdAYgVM1k1V9ymj_b.jnGQbiVjkLkniB5sylBc0DYciVh
uG2fnEFLbmJ6lGByYpqrrWZArDToXXMH0Vl5rxJlIw7_8B2kdVrL31zVUEhP
Fifg8Hpg.iZtcrIQQ2MPWThtfrmveWf4bYHTHE4NE8HsGzuge.iaHMeTxumz
3UVp0b7m38.TgMVy_VIO92MLpkgLA_wGfXHVaehf9rHka_xCjJuhfJ.2zZIL
1cB2hMq_c8Mczz5Obx6OOVwl21MLM5dO5XOAla1yaCg4kRevB0_Ga_asEkIx
DsG1n5BtrY7t6TRNKg0sqozH2cKpddwNvGN3rulDiyyrydXFkGF5wRMtOuzs
ryc18v6FU_23Q7OZEZXMdwZP8soWdXXVGRRdmqY_t.7nlYtLORDag_xY.8O1
8HrA2.92G3Z3J8dD1c6ZTOyXPdejir8if0_LmZwUzjdQ_VzRcc2NJexdPM7J
jBqfSuPEsLE02W5cNOg5Ou9XrYfM7wkIJUNirP9ejPCEATEoS0WlFac6VR_M
IS5PC
Received: from [197.251.137.234] by web160201.mail.bf1.yahoo.com via HTTP; Wed, 21 Mar 2012 03:51:24 PDT
X-RocketYMMF: vicvilars
X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979
Message-ID: <[email protected]>
Date: Wed, 21 Mar 2012 03:51:24 -0700 (PDT)
From: "Dr.Usman Hassan" <[email protected]>
Reply-To: [email protected]
Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="958772500-486608953-1332327084=:36183"
From the Desk of
MR. USMAN HASSAN
Dear Beloved Friend
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 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 contractors name, companys 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 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 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.
Received: by 10.182.51.4 with SMTP id g4csp113136obo;
Wed, 21 Mar 2012 03:51:25 -0700 (PDT)
Received: by 10.229.106.25 with SMTP id v25mr1301842qco.54.1332327084890;
Wed, 21 Mar 2012 03:51:24 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm32-vm8.bullet.mail.bf1.yahoo.com (nm32-vm8.bullet.mail.bf1.yahoo.com. [72.30.238.134])
by mx.google.com with SMTP id d1si1084192qao.112.2012.03.21.03.51.24;
Wed, 21 Mar 2012 03:51:24 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 72.30.238.134 as permitted sender) client-ip=72.30.238.134;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 72.30.238.134 as permitted sender) [email protected]; dkim=pass (test mode) header.i=yahoo.com
Received: from [98.139.215.141] by nm32.bullet.mail.bf1.yahoo.com with NNFMP; 21 Mar 2012 10:51:24 -0000
Received: from [98.139.212.216] by tm12.bullet.mail.bf1.yahoo.com with NNFMP; 21 Mar 2012 10:51:24 -0000
Received: from [127.0.0.1] by omp1025.mail.bf1.yahoo.com with NNFMP; 21 Mar 2012 10:51:24 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 36728 invoked by uid 60001); 21 Mar 2012 10:51:24 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1332327084; bh=RumS4fJuGJo6HgVXcj+KcDpUPxvv/nydyfLrueuOaPY=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=uBMv4RdlKoLIBX8tuzSDDRxIb+i27A/mpFES5Q4JDZ+FlOYVxQeLhflgvj3x/MZQ3VQqcKkm//IEAnqhHwNu9jjFeyEVSXt8N7Nf6YQZgtPlpr0hskuD/Aw3ZW+wLokKkQ40rhz0nF9cNJy/c6rau54/NGOVLw6ImhwEBUGZWqoDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type;
b=iUYRsdPB91RF+U9bO7cM3jbwyatwi43nclQPJgu4w0zeeEc8DzjcVZpj4p5zzc+4VS+AtCiPbmA2vdiIngNrtHyeGiVQbT5sPwcbs66mx2cO8FpPrTKuCosKKOtCb9K9UVosyZjE5+gPkS66qfRS0tnvsqg/MacPR2AVJrK4L/U=;
X-YMail-OSG: zCDdAYgVM1k1V9ymj_b.jnGQbiVjkLkniB5sylBc0DYciVh
uG2fnEFLbmJ6lGByYpqrrWZArDToXXMH0Vl5rxJlIw7_8B2kdVrL31zVUEhP
Fifg8Hpg.iZtcrIQQ2MPWThtfrmveWf4bYHTHE4NE8HsGzuge.iaHMeTxumz
3UVp0b7m38.TgMVy_VIO92MLpkgLA_wGfXHVaehf9rHka_xCjJuhfJ.2zZIL
1cB2hMq_c8Mczz5Obx6OOVwl21MLM5dO5XOAla1yaCg4kRevB0_Ga_asEkIx
DsG1n5BtrY7t6TRNKg0sqozH2cKpddwNvGN3rulDiyyrydXFkGF5wRMtOuzs
ryc18v6FU_23Q7OZEZXMdwZP8soWdXXVGRRdmqY_t.7nlYtLORDag_xY.8O1
8HrA2.92G3Z3J8dD1c6ZTOyXPdejir8if0_LmZwUzjdQ_VzRcc2NJexdPM7J
jBqfSuPEsLE02W5cNOg5Ou9XrYfM7wkIJUNirP9ejPCEATEoS0WlFac6VR_M
IS5PC
Received: from [197.251.137.234] by web160201.mail.bf1.yahoo.com via HTTP; Wed, 21 Mar 2012 03:51:24 PDT
X-RocketYMMF: vicvilars
X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.117.340979
Message-ID: <[email protected]>
Date: Wed, 21 Mar 2012 03:51:24 -0700 (PDT)
From: "Dr.Usman Hassan" <[email protected]>
Reply-To: [email protected]
Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="958772500-486608953-1332327084=:36183"
From the Desk of
MR. USMAN HASSAN
Dear Beloved Friend
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 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 contractors name, companys 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 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 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.