Il testo del messaggio:
Good day,
I guess there will be a great doubt
and distrust in your mind in respect of this email Communication, coupled with
the fact that, so many individuals have taken possession of the Internet to
facilitate their nefarious deeds, thereby making it extremely difficult for
genuine and legitimate people to get attention and recognition, With due
respect I got your contact details from South Africa information exchange
network on line while searching for reliable foreign partner.
I am Mr. Ray Leonard; A banker with
the Ned bank of South Africa. I am still working with the bank, but am about to
retire from active bank 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 to 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 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 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 $150m dollars, during the process. As I am sending
this message to you; I was able to divert ($20m) 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 ten years now and most of the politicians are no longer using our bank to
transfer funds overseas.
The $20m 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
available 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, let me know by replying
immediately.
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 leakages as no one in the bank knows about the
funds.
Please supply me the following:
Your current contact addresses and
telephone numbers, whether you will be able to come down to my country to meet
me before the commencement of the transfer and I shall intimate you on what to
do when I get your confirmation and acceptance If you are capable of being my
trusted associate, do declare your consent to me.
You are required to respond via
Email or phone.
Thank you very much for your
anticipated acceptance while I expect your prompt response.
Email: mr_ray_leonard779@consultant.com
Tel: +27 (0) 847 836 489
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