From: "Mr Mohammad Z. Raqab" <aminarachidrachid29@gmail.com> 
Reply-To: mrmohammadzraqab099@gmail.com 
Date: Tue, 10 May 2022 08:13:52 +0000 
Subject: Hi ! 
 
I am waiting for your reply. 
 
Greetings to you, please permit me to introduce myself, I came across 
your e-mail prior to a private search while in need of your 
assistance. My name is Mr Mohammad Z. Raqabi, from Burkina Faso, I 
work in Bank Of Africa  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 send this message to you, I have already diverted 
($10.5million Dollars) 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, I donât want to retire from the bank without 
transferring the funds to a foreign account, I only want you to assist 
me by providing a reliable bank account where the funds can be 
transferred. 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 am assuring you that this transaction is 100% genuine and safe, 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 to give you detailed 
information on what to do. For me, I am looking forward to hearing 
from you soon. 
 
Thanks with my best regards. 
Mr Mohammad Z. Raqab. 
 
 |