From: Jovita Dao <jovitadao@outlook.com>
Reply-To: jovita.dao@outlook.com
Date: Tue, 09 Sep 2014 03:43:34 +0800
Subject: Waiting for your urgent response
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 Mrs. Jovita Dao from Ghana West Africa. Presently I
work in the Ecobank of Ghana 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 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 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 Fourteen million
five hundred thousand united state dollars ($14.5m) 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 ($14.5m) 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 make sure that
everything goes well for us. 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 of handling
this project. I shall intimate you on what to do when I hear your
confirmation and acceptance. If you are capable of being my trusted
associate, do declare your consent to me and send me your phone number
for me to call you when it deemed necessary.
Waiting for your urgent response.
Yours Faithfully,
Mrs. Jovita Dao
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