Response Required
Greeetings from Mali. I am sorry for contacting you like this but I do have a very urgent matter that I want to discuss with you. Before I proceed, I want you to keep an open mind while reading this proposal. My name is Moussa Traore, I am the Personal Assistant to Mr. Issa Saley Maiga who was the head of the civil aviation agency in Mali during the tenure of Ibrahim Boubacar Keïta, the former president of Mali. His tenure was overtaken by the military during a coup d'etat. I am sure you would have read about this in your country because it was covered by the international news agencies worldwide. Anyway, my boss was also affected by the coup d'etat and he was arrested along with other high profile politicians. Also, all of his local assets (bother property and financial assets) were seized by the Government. Due to this situation, my boss belives that he is at risk and he is now very scared for the safety of his family especially his wife and kids. In order to ensure that his family is taken care of and protected incase anything happens to him, he has asked me to help him find a foreign investor who can help him accommodate and manage the finanical assets that he has in Europe. These assets was secured with the help of a proxy and it is currently held with an offshore financial bank so it is safe so secure. Also, the Government of his country do not know of this asset hence why they are unable to seize it as they have done his other assets. My proposal to you is for you to help us manage these funds, and invest it in lucrative projects in your country that will yeild good profits. You also do not have to worry about if this is safe or not because everything will be handled in a legal and transparent manner. You will also be handosmely rewarded for your help if you decide to work with us. If this proposal interests you, please kindly respond so that I can give you more details. I hope to hear from you soon. Regards, Moussa.
I await your urgent response immediately.
Dear Good Friend, Good Day, I am Mr. Moussa Dauda, Director In charge of Auditing and accounting department of Bank Of Africa, BOA, I hope that you will not betray or expose this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, U$10,500.000.00, immediately to your account anywhere you chose. This is a very highly secret, i will like you to please keep this proposal as a top secret or delete it if you are not interested, upon receipt of your reply, i will send to you more details about this business deal. I will also direct you on how this deal will be done without any problem; you must understand that this is 100% free from risk. Therefore my questions are: 1. Can you handle this project? 2. Can I give you this trust? If yes, get back to me immediately. Try and get back to me with this my private email address ( mrmoussadau...@gmail.com ) I will be waiting to hear from you immediately. Regards Mr. Moussa Dauda.
HELLO! PLEASE TRY AND RESPOND SOONEST
My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mailbox without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, 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.Abdoul Moussa, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) 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 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 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 and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me to share the proceeds with the receiver (a foreigner). 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 reliable 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 to give you 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 to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. 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 I am looking forward to hearing from you immediately for further information. Make Sure You Reply To My private email: mabdoul...@gmail.com Thanks with my best regards.
HELLO! PLEASE TRY AND RESPOND SOONEST
My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mailbox without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, 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.Abdoul Moussa, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) 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 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 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 and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me to share the proceeds with the receiver (a foreigner). 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 reliable 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 to give you 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 to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. 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 I am looking forward to hearing from you immediately for further information. Make Sure You Reply To My private email: mabdoul...@gmail.com Thanks with my best regards.
