 |
From: Diane Nignan Costa mrsdianenignancosta1@gmail.com
Sent: Sat, Sep 15, 2018 8:29 pm
Subject: Fwd: DEAR FRIEND, REPRESENT ME FOR $15.5 MILLIONS
DEAR FRIEND, REPRESENT ME FOR $15.5 MILLIONS
With all due respect to you and a lot of sincerity, I make contact mail with you today in the year 2018 as I believe you can be of great help to me, I am from BURKINA FASO- born in the Republic of Gabon, official director of the Central Bank of Gabon and financial advisor to the richest and oldest African president, Omar Bongo. I am currently working with UNITED BANKOF AFRICA (UBA/BOA) ECOWAS as director of the telex,
I do not know if this is your correct email address or not because I only used your initials name to search for your contact, in case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended recipient, let me know if you can be helpful regarding my proposal below because it's top secret,
I am about to leave the active service of the bank to start a new life but I am skeptical to reveal this particular secret to a stranger, you must make sure that everything will be treated confidentially, It's been 10 years now that Most greedy African politicians used our bank to launder money abroad thanks to the help of their political advisers. Most of the funds they transferred from the African coast were gold. and the money of the oil which was supposed to have been used to develop the continent, Their political advisers always inflated the amounts before their transfer abroad. accounts so I also used the opportunity to divert some of the funds, so I am aware that there is no official record of how much was transferred as all accounts used for these transfers were closed after the transfer,
I worked as a personal bank agent for most politicians and when I found out that they were using me to succeed in their greedy act, I also cleaned up some of their bank records from the bank files and nobody did not care to ask me because the money was too much for them, they laundered $700,000,000 (seven hundred millions)during the process, as I send you this message, I was able to divert Fifteen million dollars five hundred thousand dollars ($15.5 millions) to an escrow account belonging to no one in the bank, the bank is now eager to find out who is the beneficiary of the funds because they have made a lot of profits with the funds. More than eight years ago now and most politicians are no longer using our bank to transfer funds abroad, The fifteen millions dollars
$15.5 millions
has been lying waste but I do not want withdraw me from the bank without transferring the funds to a stranger who has an account, to allow me to share the percentage with the receiver, the money will be shared 60% for me and 40% for you. Nobody comes to ask you about the funds because President Omar Bongo is dead and I am the only person who knows about this money, I secured everything with the original document to save you when you declare your interest, I only want you to help me by providing a bank account where the funds can be transferred, as soon as I get your answer, I'll use my influence to wire the fund to your account in installments to avoid the attraction of your bank there- down, you do not have to face difficulties or legal implications will handle the transfer personally with every legitimate right that can protect us from any violation of the law between your government and my, if you are able to receive the funds, let me know immediately so that I can give you detailed information on what to do,
For me, I did not steal money from anyone because other people took all the money did not encounter any problems, it's my chance also to seize my property but you have to keep the details of the secret funds to avoid leaks as no one at the bank knows the legitimate beneficiary,
I am waiting for your urgent communication, On your response and your strong assurance that you will not let me down when this fund enters your account, as soon as you declare your interest I will let you know what to do and transfer procedures without delay, for more details. Fill out the form below and send it back to me :
1) name: -. .
2) age: -. .
3) phone: -. .
5) fax: -. .
6) email: . . . . . . . .
7) city . . . . . . . . . . . . .
8) passport . . . . . . . . .
All this information necessary for the transaction between you and me.
Also make sure that you keep the secret, no one else should be impressed with it.
Thank you for your maximum cooperation,
Regards,
Mrs. Diane Nignan Costa |
|
From: Mrs Diane Nignan Costa mrsdianenignancosta@gmail.com
Sent: Wed, Sep 19, 2018 2:04 am
Subject: Here is the details, go through your partner for more understanding.
Dear Partner,
Thanks you for your quick reply, I am very glad to hear from you. I contacted you for the both of us to make success. I anticipate that you read this mail quickly and let me know your opinion or willingness on the classified informations from your partner I am about to released to you concerning claims of fund. Firstly, I am a citizen Burkina Faso, I jeopardize this opportunity to change these possibilities of my financial break-through. I also strongly believe it will help you as well and secured our futures.
I am Mrs. Diane Nignan Costa, Audit and Account Department ofUnited Bank for Africa(UBA) Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of $15.2 millions in an account that belongs to one of our late foreign customer in the bank. Since we got information about his death the year 2012, we have been expecting his next of kin to come over and claim his money,because the bank management cannot release it unless some body applies for it as next of kin or relation to the deceased as indicatedin our banking guidelines and laws but unfortunately we learn that all his supposed next of kin or relation is not aware of this fixed deposit. It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to youas the next of kin or relation to the bank deceased customer forsafety and subsequent disbursement since nobody is comingfor it and Idon't want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the bank deceased customer was a foreigner, and a citizen of my country can not stand as next of kin to a foreigner. I agree that we shall share in ratio 40% of this money will be for you as a respect to the provision of a foreign account and your full support, with good ideas and everynecessary support during the bank processing, and then 60% would before me, thereafter I will visit your country for my own share. Please, you are advised to keep this top secret as I am still in service working with the bank for security reason until we conclude this deal successfully. You can open a new bank account for this project, or if you have any current bank account it can also serve.
Note this business can only take the bank 7 bank working days depending on our seriousness and commitment with the bank to enable the release the funds to you as the next of kin to the bank deceased customer been the depositor of thefunds for safety andsubsequent disbursement.
I will be monitoring the whole transfer processing here in the bank as an insider until you confirm the funds in your bank account, and ask me to come down to your country for subsequent sharing of the fund according to percentages indicated and further investment, either in your country or any country you may advice us to invest write me urgently so we can commence all arrangements and I will give you more information on how we shall handle this project.
Finally, I will be drafting an application form of claim that youough tto quickly complete the application letter with your data and your banking information where you would like this $15.2m usd to be transferred subsequent to the bank approval, as soon as i receive the following informations listed below :
(1) names:
(2) Nationality:
(3) city:
(4) phone:
(5) address:
(6) Occupation:
(7) Age and Sex:
This is to enable me to locate you for my own share.
Waiting to hear from you.
Sincerely,
Mrs. Diane Nignan Costa
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
