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. Drissa Pascal 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 Eleven Million Five hundred thousand US dollars ($11.5m) 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 ($11.5m) Eleven Million
Five hundred thousand 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.
Waiting for your urgent
response.
Yours Faithfully,
Mr. Drissa Pascal
