THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.

[Erik]

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*Attention BeneficiaryRE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN
RECEIVING YOUR FUND.I decided to make this direct approach after waiting to
hear from either you or your Ghana partner for a long time. I do not know
if you have pondered why there has been delay in the release of your fund.
Well, I thought it wise to open up to you now so that you would be able to
know and rectify it.In the time past, your Ghanians friends, I mean the
people who introduced you to the project, approached me through my wife who
work with the Federal Ministry of Finance. They asked 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 replace 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 failed to fulfil their
part, they even told me you promised to send money to me. Up till this
moment, I have not received a single cent and have not seen any of them.
Based on their attitude, I decided to stop the fund release because if I
conclude the transfer, they might end up not showing up anymore.  I'm
making this clear to you because I can see 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 and voluntry
compensation. I need your assurance that those colleagues will be totally
kept out of this transaction. None of them is aware of my new approach to
you. Stop spending your money to Bank of Ghana Officers both here and
overseas because you will not receive this money without my support. I
personally did the paper work at the beginning and still remain the only
person to conclude it.Finally, I need your promise that no official of the
Central Bank of Ghana will be aware of my involvement in this regard
because of my position. Moreso, 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.If you are ready to conclude
this business with me, kindly contact me on my cell phone: +233232223922 so
that we can have a chat over this issue once and for all. But if the
reverse is the case, do not bother to reach me and forget about this
money.BEST REGARDSMR. ERIK DANIELChairman payment verification Panel*
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