From: Fadi Hassan <mrs.fadihassan3322@gmail.com> 
Date: Sat, 14 Sep 2013 13:49:23 +0100 
Subject: Urgent Reply 
 
 
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 dont 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 by replying back through 
my private email 
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. fadihassan. 
 
 
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