StopScamFraud

from: ALHAJI USMAN <alh676767@mail.com>
reply-to: alh676767@gmail.com
date: Mar 6, 2020, 3:26 PM
subject: REPLY..

DEAR BENEFICIARY

HAVE YOU ASK YOURSELF THIS QUESTION. WHAT IS THE REASON WHY YOU HAVE NOT RECEIVED YOUR FUNDS?.
ANYTIME YOUR ABOUT TO GET YOUR FUNDS ALL OF A SUDDEN ONE PROBLEM OR THE OTHER WILL COME UP IN ORDER TO STOP THE PAYMENT

I WANT YOU TO REPLY LET ME GIVE YOU DOWNLOAD OF WHAT YOU WILL DO TO RECEIVE YOUR FUNDS WITHOUT YOU SENDING ENDLESS PAYMENT HERE AND THERE WITH NO GOOD NEWS
I WAIT YOUR REPLY
ALHAJI USMAN

from: Alhaji Hassan <alh676767@gmail.com>
date: Mar 8, 2020, 12:47 PM
subject: Re
mailed-by: gmail.com

THE TRUTH NEEDED IS SINCERITY

Thanks for your response to my e-mail and I am willing to do what I stated in my mail 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 3 to 4 days to get it done.

I will like you to send me your home contact mailing address to enable me start the process of the vital document on your name. Immediately I receive your home 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.

I will be sending you by attachments all the documents procured on your behalf for your perusal. The amount involved is ($18.5 Million)

Meanwhile, I will backdate some of the document procure, like Attestation report letter which will give us opportunity for the presidential security transfer form. I quite believe that what should matter between us is just matter of understanding only.

I Wait for your quick respond.

Alhaji Usman

from: Alhaji Usman Hassan <drjameshassan@gmail.com>
date: Mar 9, 2020, 10:06 PM
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 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 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 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 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 mail 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

Alhaji Usman

from: Mr Zainna fattah Mr Zainna fattah <info.govt.fattah@gmail.com>
date: May 24, 2020, 6:02 PM
subject: My name is Dr. Alhaji Usman.
mailed-by: gmail.com

FROM The Desk of Dr. Alhaji Usman.

Assalamu alaikum wa rahmatullahi wa barakatuh,

My name is Dr. Alhaji Usman. I’m from Al Jahra’, State of Kuwait. I’m
interested in investing in any good profitable yielding business and I
would appreciate any viable ideas you could come up with. I’m
proposing to invest the sum of Twenty Seven Million United States
Dollars ($37,000,000 USD) for this. I don’t know if you can be of help
to me.

In recent times, I’ve been having issues with my uncle based on my
late dad’s shares. I had to take every necessary precaution in other
to sell off the shares without his notice and elope to any country.
During my visit to Asia, I made enquirers on certain banks that
usually help in the aspect of safekeeping investment funds and a
specific bank located in Cambodia known as Cambodia Asian Bank was the
best option for me in terms of security and immunity aspect. I had to
make the deposit to the bank and I was given a mandate of 6 months.

I had a call from the bank days back in other to remind me of the fund
deposit I made with there bank as it is already 6 months in which I
and the bank agreed upon for safe keeping. Considering the issues and
contention with my uncle,I can’t contact the bank now where the fund
was deposited with the bank. I’ve been exempted from making any
contact with the bank, until the issue I am having with my uncle is
resolved.

Due to my present state, I need your help in terms of contacting the
bank in other to secure the fund for me. I spoke with the bank days
back seeking if it is possible for me to appoint someone to secure the
fund for me. There respond to me was positive and instructed that I
should send a copy of the CERTIFICATE OF DEPOSIT, CELL NUMBER and
ADDRESS to whomever I appoint that will be responsible for the fund
transfer. In doing this,I am willing to offer you 30% of any
investment done with the fund, hope you accepted the percentage here,
before we proceed.

All I need is your reliability in doing this and every further details
and contact of the bank will be provided based on your determination
in handling this. I’ll be expecting a response from you as soon as
possible. Your cooperation in this regard will be highly appreciated.
Email me at ( dr.ss.alhaji@gmail.com) for more details.

Regards,
Dr. Alhaji Usman.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Alhaji Usman Hassan <drameshassan01@gmail.com>
date: Nov 23, 2020, 10:40 AM
subject: THE TRUTH NEEDED IS SINCERITY
mailed-by: gmail.com