MR IBRAHIM MOUSTAPHA
FROM THE DESK OF MR IBRAHIM MOUSTAPHA
Greetings to you and your family, I am the manager of bill and exchange in bank of africa, Ouagadougou Burkina faso. I have a business of 20million dollars to be transfer to your account for an investment in your country, upon your respond to my letter, then, I will give you full details on how the money will be transfer into your norminated bank account.
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 was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferIing to a foreign accounts. So I also used the opportunity to divert some part of the money. 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 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 because the money was too much for them to control
They laundered over $90 Million Dollars during the process .As I am sending this message to you, I was able to divert Twenty million Dollars ($20M) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the money 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 money overseas. The $20Million Dollars has been lying 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. As soon as the money get into your account,60% for me and 40% for you .There is no one coming to ask you about the funds because I have secured everything. Hope to hear soonest from you
Yours Faithfully,
Mr Ibrahim Moustapha
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