Re. Greetings My Dear Friend ,
Mr.Sohail Ahmed
wwwafricandevelomentbankgroup at gmail.com
Sun Jan 7 19:05:12 UTC 2018
Greetings My Dear Friend ,
before I introduce myself, I wish to inform you that this letter is not a
hoax mail and I urge you to treat it serious.
This letter must come to you as a big surprise, but I believe it is only a
day that people meet and become great friends and business partners.
Please I want you to read this letter very carefully and I must apologize
for barging this message into your mail box without any formal
introduction due to the urgency and confidentiality of this business and I
know that this message will come to you as a surprise.
Please this is not a joke and I will not like you to joke with it ok, with
due respect to your person and much sincerity of purpose, I make this
contact with you as I believe that you can be of great assistance to me. My
name is MR.SOHAIL AHMED, from Abidjan Cote d'Ivoire, West Africa. I work
in ECOBANK as telex manager, please see this as a confidential message and
do not reveal it to another person and let me know whether you can be of
assistance regarding my proposal below because it is top secret.
I am about to retire from active Banking service to start a new life but I
am skeptical 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 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 transferring 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 $5 billion Dollars during the process. Before I send
this message to you, I have already diverted ($18 million Dollars) 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
($18 million Dollars)
has been laying waste in our bank and 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 (a foreigner). 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 a reliable 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
immediately to enable me give you a 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 to grab my own life opportunity but you must
keep the funds secret to avoid any leakages as no one in the bank knows
about my plans.Please get back to me if you are interested and capable to
handle this project, I shall intimate you on what to do when I hear from
your confirmation and acceptance.
If you are capable of being my trusted associate, do declare your consent
to me I am looking forward to hear from you immediately for further
information please contact me at my E-mail; (mrrsohailahmed at gmail.com)
Thanks with my best regards.
MR.SOHAIL AHMED ,
Telex Manager
Abidjan Cote d'Ivoire
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