Dear Friend,
I have been searching for your contact since you left our country some years
ago .I do not know whether this is your correct email address or not because I
only used your name initials to search for your contact in the internet .In
case you are not the person I am supposed to contact , please see this as a
confidential message and do not reveal it to another person but if you are not
the intended receiver, do let me know whether you can be of assistance
regarding my proposal below because it is top secret.
I am still working with the Bank , but am about to retire from active Bank
service to start a new life but I am sceptical to reveal this particular secret
to a stranger .You must assure me that everything will be handled
confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our
bank to Launder money to overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa was gold
and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign
accounts so I also used the opportunity to divert part of the funds hence I am
aware that there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered
that they were using me to succeed in their greedy act, I also cleaned some of
their banking records from the Bank files and no one cared to ask me because
the money was too much for them to control. They laundered over $150m dollars,
during the process .As I am sending this message to you, I was able to divert
more than ($20m) to an escrow account belonging to no one in the bank. The bank
is anxious now to know who is the beneficiary to the funds because they have
made a lot of profits with the funds.It is more than ten years now and most of
the politicians are no longer using our bank to transfer funds overseas.
The $20M has been lying waste but I don't want to retire from the bank without
transferring the funds to a foreign account to enable me share the proceeds
with the receiver. The money will be shared 60% for me and 40% for you .
There is no one coming to ask you about the funds because I secured
everything.I only want you to assist me by providing available bank account
where the funds can be transferred. You are not to face any difficulties or
legal implications as I am going to handle the transfer personally. If you are
capable of receiving the funds, do let me know by replying me immediately to
enable me give you detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that
took the whole money did not face any problems. This is my chance also to grab
my own but you must keep the details of the funds secret to avoid leakages as
no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will be able to
come down again to my country to meet me before the commencement of the
transfer.
I shall intimate you on what to do when I get your confirmation and acceptance.
If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
Mr Ibrahim
[Non-text portions of this message have been removed]
