Assalamualaikum My Dear Friend,
From: R.Mustafa
Date: Sat Apr 25 2020 - 08:11:13 EST
Assalamualaikum 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 ok, 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.Rasheed Umaru Mustafa, from Burkina Faso, West
Africa. I work in Bank Of Africa 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 sent this message to you, I have already diverted
($10.5million Dollars) to an escrow account belonging to no one in the
bank. The bank isanxious 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 ($10.5million Dollars) has
been laying waste in our bank and I donât 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 hearing from you immediately for
further information.
Thanks with my best regards.
Mr.Rasheed.U.Mustafa.