From: Mr Moise Balonga <correction_un0011@yahoo.co.jp>
Date: Wed, 16 Jun 2010 01:35:48 -0700
Subject: Investment Fund
Dear Friend,
I have interest of investing in your country as well as seek your services in a
private and confidential matter. I am a senior Auditor heading computing
department here in our bank.It has been for some 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.
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 $200 Million Dollars during the process .As I am sending this
message to you, I was able to divert Nine Million Three Hundred Thousand Dollars
($9.3m)to an escrow account belonging to no one in the bank. The bank is anxious
now to know who is the beneficiary to the funds because they have made a lot of
profits with the funds.
I write to seek your indulgence and assistance in transferring this fund to your
country through legal means. I am proposing to make this transfer to a
designated bank account of your choice in your country for investment. At the
conclusion of this transaction, you will be given 45% of the total amount, 55%
will be for me and my group.
Do contact me through this E-mail Address at correction_un0011@yahoo.co.jp If
you are capable to receive this funds, do contact me for more details .leave
your name and your telephone number and your e-mail address.
Regards,
Mr.Moise Balonga
SENIOR ACCOUNTANT
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