[211097] in Zephyr_Bugs
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
daemon@ATHENA.MIT.EDU (Johnson Usman)
Fri May 12 08:24:16 2017
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Date: Fri, 12 May 2017 05:21:31 -0700
From: Johnson Usman <mailingbox9@gmail.com>
Reply-To: finacial.transferunit@gmail.com
Mail-Reply-To: finacial.transferunit@gmail.com
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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 Ghanaian 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.
