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Date: Wed 15 Oct 2014 01 13 38 0000 UTC
From: Ibrahim Aliu <ibrahimaliu190@gmail.com>
Subject: Dear Friend
Dear Friend,
I am a banker in BOA BANK.I have a Business proposal of US$22.5Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account. Your share will be 40% percent while 60% will be for me. No risk involved in this transaction.
If you are interested, Contact me for more details.
Thanks
Mr.Ibrahim Aliu.
Bill and Exchange Manager.
BOA BANK.
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On Monday, December 22, 2014 5:27 PM, IbrahimAliu < ibrahimaliu788@gmail.com > wrote:
Dear Friend I am Mr Ibrahim Aliu a banker from one of the international bank here
in my country. Although I know that it is very hard to trust or believe people nowadays but I have developed my trust in you before deciding to share this confidential business proposal.
Four years ago, most of the African politicians used our bank to launder funds to overseas through the help of their political advisers and I find out what was going because these days some of the funds where stock for politicians. I was able to divert ($15.2 Million United States dollars) to an escrow account that belong to unknown person.
So I will want you to act as the depositor of the fund because the bank do not know the owner of the fund and also the claim is legal as I have make all the good arrangement to transfer the fund to foreign account if only you are ready and wiling to work with me. I will tell you the details and procedures on how the transfer will be executed
immediately I hear from you. Yours sincerely, Mr Ibrahim Aliu
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