From: mr abu ali <firstname.lastname@example.org>
Subject: I Need your Help urgent.
Date: Sunday, 20 June, 2010, 1:55
Greetings to you and your family my good friend, I am the manager of bill
and exchange intheAFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I havea
business of $2.3 million dollars 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.
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
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 Dollars during the process .As I am sending this message to you; I
was able to divert($2.3 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 $2.3Million Dollars 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, if you are ready to assist me get back to
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