teen age art club 图片/绘画/科技/艺术/杂乱的/LIFE STYLE/COOL THINGS/

10/04/2010

ASSALAMU'ALAYKUM !!!!!

ASSALAMU'ALAYKUM !!!!!

 

Dear Friend,

 

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  Aleim Mussaa, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

 

I do not know whether this is your correct email address or not because I only used your name initials 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 receiver, do 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 Bank service to start a new life but I am sceptical 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 transfer 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 $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) 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 ($35) Million Dollars has been laying waste but 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. 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 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 also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

 

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.

 

Waiting for your urgent response.

Yours Faithfully,

 

Mr.Aleim Mussaa.


 

10/01/2010

Trusting to hear from you immediately.

MY NAME IS MR HASSAN MUHAMMAD

BILL AND EXCHANGE MANAGER,

ECO-BANK IN WAST AFRICA,

BURKINA FASO.  

 

Dear Friend,

 

I am the manager of bill and exchange at the foreign remittance Department of ECO-BANK IN WAST AFRICA, here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of US$ 15.3 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash.

 

 

Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

 

 

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don'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 eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this transfer is unquestionable by the fact that the customer was a Foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

 

I agree that 40% of this money will be for you as a respect to the Provision of a foreign account, and 60% would be for me Thereafter, I Will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your Private telephone and fax number for easy and effective communication And location where in the money will be remitted... Upon receipt of your reply, I will send to you by fax or email the text of the application.

 

I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should reply me immediately as soon as you receive this letter.

 

Note this, please reply me with this email address please for security purpose(mrhassanmuhammad@voila.fr)

 

Trusting to hear from you immediately.

Yours Faithfully,

MR HASSAN MUHAMMAD

 

Blog Archive

F