from: Usman Hassan <drusmanhassanhq@gmail.com>
date: Jun 19, 2020, 12:33 AM
subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
mailed-by: gmail.com
Dear Beloved Friend
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After waiting to hear from you or your Nigeria partner for a long time now, I decided to make this direct approach to you as my new resolution in order 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 Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them to 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 Nigeria 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 the condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I 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 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 $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 Central 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. 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 private email (drusmanhassanhq@gmail.com) 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
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Dr Usman Hassan - drusmanhassanhq@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Usman Hassan - drusmanhassanhq@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Usman Hassan - drushas4@gmail.com
from: Dr. Usman Hassan <drushas4@gmail.com>
date: Dec 31, 2020, 1:04 PM
subject: THE TRUTH NEEDED IS SINCERITY
mailed-by: gmail.com
Dear Beloved Friend,
THE TRUTH NEEDED IS SINCERITY
Thanks for your response to my email even though it's coming a bit late and I am willing to do what I stated in my email to you. Well let me tell you, I am a man of honor, God fearing and respect for human dignity. I have never disappointed anybody before both in my chosen career as a Government Official and in my community as one of the main leaders. I am really sure of what I will do to get this payment approved, we have come to notice the loop holes from the contract attestation report document and fund ownership certificate which were not in your name, but I will work on all these and perfect them to your name before I will send my report to the President for him to raise an irrevocable payment approval on the payment to your favorite perfection of the whole documents, which will take me at list 2 to 3 days to get it done.
However, I would like you to re-send me your residence address together with your cell phone number, to enable me to start the process of the vital documents on your name. Immediately you’re banking details. I will start now by going to the various ministries as I told you because your name has to appear in all the departments and I have to get the documents back dated. And I will be sending you by attachment all the documents procured on your behalf for your perusal. Meanwhile, I will backdate some of the document procurements, like the Attestation report letter which will give us an opportunity for the Presidential security transfer form. I quite believe that what should matter between us is just a matter of understanding only. I wait for your quick response.
I know that this time around we are going to conclude all this once and for all. Most importantly I will like you to stop all further communications with those imposters that have been deceiving you in the very past and any email you receive from them should be forwarded to me as this will aid my office to getting them arrested soon.
Best Regards
Dr. Usman Hassan.
date: Dec 31, 2020, 1:04 PM
subject: THE TRUTH NEEDED IS SINCERITY
mailed-by: gmail.com
Dear Beloved Friend,
THE TRUTH NEEDED IS SINCERITY
Thanks for your response to my email even though it's coming a bit late and I am willing to do what I stated in my email to you. Well let me tell you, I am a man of honor, God fearing and respect for human dignity. I have never disappointed anybody before both in my chosen career as a Government Official and in my community as one of the main leaders. I am really sure of what I will do to get this payment approved, we have come to notice the loop holes from the contract attestation report document and fund ownership certificate which were not in your name, but I will work on all these and perfect them to your name before I will send my report to the President for him to raise an irrevocable payment approval on the payment to your favorite perfection of the whole documents, which will take me at list 2 to 3 days to get it done.
However, I would like you to re-send me your residence address together with your cell phone number, to enable me to start the process of the vital documents on your name. Immediately you’re banking details. I will start now by going to the various ministries as I told you because your name has to appear in all the departments and I have to get the documents back dated. And I will be sending you by attachment all the documents procured on your behalf for your perusal. Meanwhile, I will backdate some of the document procurements, like the Attestation report letter which will give us an opportunity for the Presidential security transfer form. I quite believe that what should matter between us is just a matter of understanding only. I wait for your quick response.
I know that this time around we are going to conclude all this once and for all. Most importantly I will like you to stop all further communications with those imposters that have been deceiving you in the very past and any email you receive from them should be forwarded to me as this will aid my office to getting them arrested soon.
Best Regards
Dr. Usman Hassan.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Usman Hassan - drushas4@gmail.com
from: Dr. Usman Hassan <drushas4@gmail.com>
date: Jan 2, 2021, 2:04 AM
subject: Happy new year
mailed-by: gmail.com
Dear Beloved Friend
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 order 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 works with the Federal Ministry of Finance and requested me to assist them to 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 the condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I 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 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 48 hours.
I am a man of my word. If you are ready to conclude this business with me, kindly contact me 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
date: Jan 2, 2021, 2:04 AM
subject: Happy new year
mailed-by: gmail.com
Dear Beloved Friend
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 order 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 works with the Federal Ministry of Finance and requested me to assist them to 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 the condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I 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 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 48 hours.
I am a man of my word. If you are ready to conclude this business with me, kindly contact me 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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.