|| From: verify firstname.lastname@example.org
Sent: Sun, Jul 8, 2018 10:01 pm
Subject: Dear Friend, the money will be shared 60% for me and 40% for you
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,
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. Kamalesh
Ashu, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) 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 $5billion dollars during the process.
Before I send this message to you, I have already diverted $10.5millions 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 $10.5millions 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 details of 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.
Thanks with my best regards.
Mr. Kamalesh Ashu
United Bank for Africa (UBA)
|| From: Kamalesh Ashu email@example.com
Sent: Mon, Jul 10, 2018 12:00 pm
Subject: My dear partner, I will be glad if you can help me to secure this fund. .
My dear partner,
I will be glad if you can help me tosecure this fund to your bank account in your country. I am ready to do this transaction with you only if you will be capable and ready to keep it secret because I do not need any security problems. I want you to henceforth respond to me through this email because I do not want anybody to know about this transaction. Since you are very honest person as you seem to sound, I assure you that success in this venture is guaranteed if you follow all my advice.
I did not include all the confidential information about the transaction in my first mail and to be frank I must say that you are a lucky person to receive my letter as I know that this is going to be a big blessing to both of us if only you can exercise your honesty after receiving the funds in your bank account because I do not want to be cheated after suffering much to protect this funds to till moment.
I work in United Bank for Africa (UBA)in BURKINA FASO where the fund exists currently. Our Branch of the Bank was being used by many African Politicians to divert funds (the Politicians looted over 5 billion US dollars) to their foreign accounts and they did Not bother to know how much was transferred because the funds belonged to the 'State' that is why I also decided to put apart the sum of $10.5million dollars which is still in our bank under my custody for a long period now! I have to give you all the required guidelines so that you do not make any mistake.
Most of the politicians are no longer in power and some are dead! There is no security risk because the funds do not exist in anybody's name. No one also knows about the secret of the funds except me and already budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his / her name as the owner. The Funds can only be transferred to a Foreigner not resident in Burkina Faso because I placed the funds on a Transit Escrow Account to enable me to wire the funds to any part of the world.I hope that you will not disappoint me when this money willenter into your account; i have all my hope in this money because i shall soon go on retirement, i am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you my best co-operation. If you are interested to do this transaction with me then we must hurry up so that our bank and government of Burkina Faso shall not claim and inherit this fund because it has over-stayed.
Confirm to me your readiness to work with me so as to enable me give you all the guidelines on what to do as to enable the transfer starts immediately. But before that I will like to be reassured of the manner of person you are because $10.5millions are not small money, therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know about you before we proceed are as follows :
(2) age and sex
As soon as I receive your personal details i shall direct you on what to do. Meanwhile I will like you to know more about myself, I am a family man married with 2children A girls and A boy and I shall send you photos of me and my families in my next mail as soon as I receive your positive response including your personal details. I want you to know that why I decided to do this deal is because i have worked in this bank for many years without achieving anything due to the corruption in this my country here in Burkina Faso.
Workers salaries are hardly paid, though it's true that Burkina Faso is one of the poorest country in the world but the leaders are very wicked and corrupt. Even the Aids Burkina Faso government received from Donor countries as well as the international communities are being diverted into their private pockets of few in authority in Government.
Therefore while the rich are getting richer, the poor masses continue to suffer every day. Could you believe a telex manager like me can't even take good care of my children? I only have a name NOT money or any material possessions. So this is hope with your co-operation, success will be for us. Kindly call me on telephone if you have any question for further clarification and for more acquaintances with this number
Thank you for your understanding,
my warmest regards to you.
I wait your positive response,
Mr. Kamalesh Ashu
From: Kamalesh Ashu firstname.lastname@example.org
Sent: Mon, Jul 16, 2018 11:48 pm
Subject: THE DETAILS OF THE TRANSACTION...
MY DEAR PARTNER,
THANK YOU FOR YOUR RESPONSE. I WILL BE GLAD IF YOU CAN HELP ME SECURE THIS FUND TO YOUR BANK ACCOUNT IN YOUR COUNTRY. I AM READY TO DO THIS TRANSACTION WITH YOU ONLY IF YOU WILL BE CAPABLE AND READY TO KEEP IT SECRET BECAUSE I DO NOT NEED ANY SECURITY PROBLEMS. I WANT YOU TO HENCEFORTH RESPOND TO ME THROUGH THIS EMAIL BECAUSE I DO NOT WANT ANYBODY TO KNOW ABOUT THIS TRANSACTION. SINCE YOU ARE VERY HONEST PERSON AS YOU SEEM TO SOUND, I ASSURE YOU THAT SUCCESS IN THIS VENTURE IS GUARANTEED IF YOU FOLLOW ALL MY ADVICE.
I DID NOT INCLUDE ALL THE CONFIDENTIAL INFORMATION ABOUT THE TRANSACTION IN MY FIRST MAIL AND TO BE FRANK I MUST SAY THAT YOU ARE A LUCKY PERSON TO RECEIVE MY LETTER AS I KNOW THAT THIS IS GOING TO BE A BIG BLESSING TO BOTH OF US IF ONLY YOU CAN EXERCISE YOUR HONESTY AFTER RECEIVING THE FUNDS IN YOUR BANK ACCOUNT BECAUSE I DO NOT WANT TO BE CHEATED AFTER SUFFERING MUCH TO PROTECT THIS FUNDS TO TILL MOMENT.
I WORK IN UNITED BANK FOR AFRICA (UBA) HERE IN BURKINA FASO WHERE THE FUND EXISTS CURRENTLY. OUR BRANCH OF THE BANK WAS BEING USED BY MANY AFRICAN POLITICIANS TO DIVERT FUNDS (THE POLITICIANS LOOTED OVER 5BILLION UNITED STATES DOLLARS) TO THEIR FOREIGN ACCOUNTS AND THEY DID NOT BOTHER TO KNOW HOW MUCH WAS TRANSFERRED BECAUSE THE FUNDS BELONGED TO THE 'STATE' THAT IS WHY I ALSO DECIDED TO PUT APART THE SUM OF $10.5MILLION DOLLARS WHICH IS STILL IN OUR BANK UNDER MY CUSTODY FOR A LONG PERIOD NOW! I HAVE TO GIVE YOU ALL THE REQUIRED GUIDELINES SO THAT YOU DO NOT MAKE ANY MISTAKE.
MOST OF THE POLITICIANS ARE NO LONGER IN POWER AND SOME ARE DEAD! THERE IS "NO SECURITY RISK" BECAUSE THE FUNDS DO NOT EXIST IN ANYBODY'S NAME. NO ONE ALSO KNOWS ABOUT THE SECRET OF THE FUNDS EXCEPT ME AND ALREADY BUDGETS HAVE BEEN DONE MANY TIMES WITHOUT ANY MENTION OF THE FUNDS WHICH MEANS IT CAN BE LEGALLY TRANSFERRED TO ANY PERSON THAT I LEGALIZE HIS / HER NAME AS THE OWNER. THE FUNDS CAN ONLY BE TRANSFERRED TO A FOREIGNER NOT RESIDENT IN BURKINA FASO BECAUSE I PLACED THE FUNDS ON A 'TRANSIT ESCROW ACCOUNT' TO ENABLE ME WIRE THE FUNDS TO ANY PART OF THE WORLD.
I HOPE THAT YOU WILL NOT DISAPPOINT ME WHEN THIS MONEY ENTERS INTO YOUR ACCOUNT; I HAVE ALL MY HOPE IN THIS MONEY (FUND) BECAUSE I SHALL SOON GO ON RETIREMENT, I AM A SIMPLE BANKER WHOSE CREDIBILITY IS STILL INTACT AND WITH MY MATURITY AND UNDERSTANDING, I PROMISE TO GIVE YOU MY BEST CO-OPERATION. IF YOU ARE INTERESTED TO DO THIS TRANSACTION WITH ME THEN WE MUST HURRY UP SO THAT OUR BANK AND GOVERNMENT OF BURKINA FASO SHALL NOT CLAIM AND INHERIT THIS FUND BECAUSE IT HAS OVER-STAYED.
CONFIRM TO ME YOUR READINESS TO WORK WITH ME SO AS TO ENABLE ME GIVE YOU ALL THE GUIDELINES ON WHAT TO DO AS TO ENABLE THE TRANSFER STARTS IMMEDIATELY. BUT BEFORE THAT I WILL LIKE TO BE REASSURED OF THE MANNER OF PERSON YOU ARE BECAUSE $10.5MILLION DOLLARS IS NOT SMALL MONEY, THEREFORE I HAVE TO GET CERTAIN NECESSARY FACTS ABOUT YOU BEFORE WE PROCEED. SUCH INFORMATION I WILL LIKE TO KNOW ABOUT YOU BEFORE WE PROCEED ARE AS FOLLOWS:
(2) AGE AND SEX………………………………………..
(5) ADDRESS. ………………………………………..
(6) PHONE. ………………………………………..
AS SOON AS I RECEIVE YOUR PERSONAL DETAILS I SHALL DIRECT YOU ON WHAT TO DO. MEANWHILE I WILL LIKE YOU TO KNOW MORE ABOUT MYSELF, I AM A FAMILY MAN MARRIED WITH 2CHILDREN A GIRLS AND A BOY AND I SHALL SEND YOU PHOTOS OF ME AND MY FAMILIES IN MY NEXT MAIL AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE INCLUDING YOUR PERSONAL DETAILS. I WANT YOU TO KNOW THAT WHY I DECIDED TO DO THIS DEAL IS BECAUSE I HAVE WORKED IN THIS BANK FOR MANY YEARS WITHOUT ACHIEVING ANYTHING DUE TO THE CORRUPTION IN THIS MY COUNTRY HERE IN BURKINA FASO.
WORKERS SALARIES ARE HARDLY PAID, THOUGH IT'S TRUE THAT BURKINA FASO IS ONE OF THE POOREST IN THE WORLD BUT THE LEADERS ARE VERY WICKED AND CORRUPT. EVEN THE AIDS BURKINA FASO GOVERNMENT RECEIVES FROM DONOR COUNTRIES AS WELL AS THE INTERNATIONAL COMMUNITIES ARE BEING DIVERTED INTO THEIR PRIVATE POCKETS OF FEW IN AUTHORITY IN (GOVERNMENT).
THEREFORE WHILE THE RICH ARE GETTING RICHER, THE POOR MASSES CONTINUE TO SUFFER EVERY DAY. COULD YOU BELIEVE A TELEX MANAGER LIKE ME CAN'T EVEN TAKE GOOD CARE OF MY CHILDREN? I ONLY HAVE A NAME NOT MONEY OR ANY MATERIAL POSSESSIONS. SO THIS IS HOPE WITH YOUR CO-OPERATION, SUCCESS WILL BE FOR US. KINDLY CALL ME ON TELEPHONE IF YOU HAVE ANY QUESTION FOR FURTHER CLARIFICATION AND FOR MORE ACQUAINTANCES. WITH THIS NUMBER
THANK YOU FOR YOUR UNDERSTANDING, M
Y WARMEST REGARDS TO YOU.
I WAIT YOUR POSITIVE RESPONSE,
MR. KAMALESH ASHU
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