#131334 by Reportandie
Mon Oct 29, 2012 6:43 pm
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for [my.redacted.address]; Sun, 28 Oct 2012 20:21:34 -0400
To: [redacted]
Subject: ATTENTION:FROM RICHARD COLE
From: Glen Steven <[email protected]>
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Date: Sun, 28 Oct 2012 20:21:34 -0400
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Dear Friend,
Do you know that for the past 10 years now more than €95Million has being diverted and stolen by some greedy and corrupt
politicians by the help of their influential and powerful colleagues who has helped them to launder and transfer this fund through
our bank to the Overseas? This fund was derived from the sales of Gold and Cotton.As a banker working in the Foreign Remittance
Department, I want you to know that I have acted as the Account Officer to most of these politicians, so I have being involved and
participated in the many financial transfer transaction done by these corrupt politicians several times to the Overseas.When I now
discovered that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the
Overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8 Million to an Escrow Account belonging to
no one in the bank and then clean up the records and files concerning this €4.8 Million from our Bank Data-base processing Financial
Deposit so that there will be no trace of this fund.Now the reason why I have contacted you is this; the bank management is now
anxious to know who owns this account that has this fund (€4.8 Million) because the bank has benefited and made lot of profits from
this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of
the account having this said fund (€4.8Million).This is how we are going to do it, You will have to send your personal information’s
to me which I will have to program as the owner of the fund (€4.8Million) in our Bank Data-base Processing Financial Deposit, then
later I will send you an application letter which you will send to apologize to the management of the bank and thereafter instruct
the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you
are interested kindly send the following information to me immediately on this email:[email protected]
1). YOUR FULL NAME:....................
2). YOUR RESIDENTIAL ADDRESS:.................
3). YOUR AGE;........................ ...........
4). YOUR OCCUPATION:...............
5). YOUR NATIONALITY:....
6)YOUR DIRECT MOBILE LINE:...................
Yours sincerely
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for [my.redacted.address]; Sun, 28 Oct 2012 20:21:34 -0400
To: [redacted]
Subject: ATTENTION:FROM RICHARD COLE
From: Glen Steven <[email protected]>
Reply-To: [email protected]
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Date: Sun, 28 Oct 2012 20:21:34 -0400
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Dear Friend,
Do you know that for the past 10 years now more than €95Million has being diverted and stolen by some greedy and corrupt
politicians by the help of their influential and powerful colleagues who has helped them to launder and transfer this fund through
our bank to the Overseas? This fund was derived from the sales of Gold and Cotton.As a banker working in the Foreign Remittance
Department, I want you to know that I have acted as the Account Officer to most of these politicians, so I have being involved and
participated in the many financial transfer transaction done by these corrupt politicians several times to the Overseas.When I now
discovered that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the
Overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8 Million to an Escrow Account belonging to
no one in the bank and then clean up the records and files concerning this €4.8 Million from our Bank Data-base processing Financial
Deposit so that there will be no trace of this fund.Now the reason why I have contacted you is this; the bank management is now
anxious to know who owns this account that has this fund (€4.8 Million) because the bank has benefited and made lot of profits from
this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of
the account having this said fund (€4.8Million).This is how we are going to do it, You will have to send your personal information’s
to me which I will have to program as the owner of the fund (€4.8Million) in our Bank Data-base Processing Financial Deposit, then
later I will send you an application letter which you will send to apologize to the management of the bank and thereafter instruct
the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you
are interested kindly send the following information to me immediately on this email:[email protected]
1). YOUR FULL NAME:....................
2). YOUR RESIDENTIAL ADDRESS:.................
3). YOUR AGE;........................ ...........
4). YOUR OCCUPATION:...............
5). YOUR NATIONALITY:....
6)YOUR DIRECT MOBILE LINE:...................
Yours sincerely