from: Madini Mohamed madini_mohamed145@msn.com
reply-to: madini_mohamed@voila.fr
subject: Kindly indicate your interest on this deal.
reply-to: madini_mohamed@voila.fr
subject: Kindly indicate your interest on this deal.
Dear Friend.
Greetings to you
and your family, I am the manager of bill and exchange in THE BANK, I
have a business of 5.5 Million United State 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 fund will be
transfer to you.
Be rest assured
that everything will be handled confidentially because, this is a great
opportunity we cannot afford to miss, as it will make our family profit a
lot.
It has been 6
years go, 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.
The Political
advisers always inflated the amounts before transfer to foreign accounts
so I also used the opportunity to divert part of the fund worth five
million five hundred united state dollars I told you about and I am
aware that there is no official trace of how much was transferred as all
the accounts used for such transfers of fund at that particle time were
closed after transfer.
I am 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 for the
money was too much for them to control, as I am sending this message to
you, I was able to divert five point five Millions Dollars ($5.5M) which
is in an escrow transit account belonging to no one in the bank, and
now my bank is very anxious to know the real beneficiary of the funds is
for they have made a lot of profits with the fund.
It has been more
than five years ago and most of the politicians are no longer in power
again and they don’t use our bank to transfer funds overseas anymore
since their tenure had expired.
The $5.5 Million
United State Dollars has been lying in the bank as unclaimed fund and i
will soon retire from the bank immediately the fund is transfer into
your account over there.
Immediately the
fund has been successfully transfer into your account i will come to
your country for the sharing of the fund, the fund will be shared 50%
for me and 40% for you, and the other 10% for the orphanages home and
poor with less-privilege people.
Please know that
there is no one that is going to question you about the fund if you will
comply with me and follow my instruction which will help us a lot to
achieve this goal for everything is well secured.
Please indicate
your interest in this transaction my replying back and if you are not
interested do not waste your time to reply kindly delete my message from
your box ok.
Waiting to hear from you soon.
Yours Faithfully,
Mrs Madini Mohamed.
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