From: "Mr Abdoul Aziz Ibrahim" (may be fake) 
Reply-To: <imrabdoulaziz@gmail.com> 
Date: Sat, 5 Sep 2015 14:00:34 +0100 
Subject: I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT MY COUNTRY 
 
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 
Mr.Adboul Aziz Ibrahim, 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 also  call me on my privet number so that we can talk, +226 67 40 05 
86. 
 
Waiting for your urgent response. 
Yours Faithfully, 
 
Mr.Abdoul Aziz Ibrahim 
 
 |