by Tim Atem
Delivered-To: <snipped>Greetings to you and your family my good friend, I am the manager of bill and exchange in the AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of €2.3 million Euro to be transfer to your account for investment in your country, if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you.
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Date: Fri, 19 Jun 2015 07:33:44 +0000 (UTC)
From: Raziri Abdul <[email protected]>
Reply-To: Raziri Abdul <[email protected]>
Message-ID: <[email protected]>
Subject: URGENT
MIME-Version: 1.0
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 overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were 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 of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Account 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 €69 Million Euro during the process, as I am sending this message to you; I was able to divert (€2.3 million Euro) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The €2.3 million Euro has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enact bled 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 want to let you to understand that before I contact you I have pray and Almighty God direct me to you, this money is coming to your account without any delay, do not be afraid all arrangement has been made to secure this money and safely deliver to your account as the owner, no institution will poke nose, promise me when this money is transfer into your account you will not betray me. My number: +226 69058064 My address is: No.120 Airport road, Ouagadougou, Burkina Faso.
(i) Your full names and contact address.
(ii) Your company name if any.
(iii) Your private telephone numbers.
(iv) Your Country.
(v) Your age
(VI) occupation.
As soon as I receive this information I shall pest your name and information as the owner of the account and later I will forward you the account number for the claim, but you must keep this details of this funds secret from anyone to avoid leakages as no one in the bank knows about the funds. Waiting for your urgent response if you are ready to assist me to transfer this fund into your bank account, get back to me immediately.
Yours Faithfully,
Mr. Raziri Abdul
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