The Scamdex Scam Email Archive

From:  "Dr Usman Hassan"<>
Date:  Fri, 15 Jan 2016 08:21:09 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND" and it was received in one of Scamdex's honeypot email accounts on Fri, 15 Jan 2016 08:21:09 -0800 and has been classified as a Generic Scam. The sender was "Dr Usman Hassan"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Beloved Friend


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 remitthe 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.


Dr. Usman Hassan
Chairman payment verification Panel

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