From: Abdulaiye Rahmani <abdulaiyerahmani360@gmail.com> 
Reply-To: rabdulaiye46@yahoo.fr 
Date: Sun, 21 Feb 2021 14:19:55 +0000 
Subject: Dear Friend 
 
Dear Friend, 
 
Greetings to you and your family. 
 
My name is Mr. Abdulaiye Rahmani, The current Auditor of a bank here in 
Ouagadougou, Burkina Faso, West Africa. I have a transaction of 
US$9.5Million dollars for transferring into your home bank account for our 
mutual benefits and I need your total and 100% cooperation and assistance 
to realize this task. 
 
Further details about the fund, its source and who will stand as a business 
partner to consulting. enterprise so that my bank can  transfer this fund 
into your receiving bank account immediately as I  have your positive 
response. You must assure me that everything will be handled confidentially 
as I am assuring you that all your details required for this transaction 
are all safe and secure. We will never lack again in  life if we can join 
hands together for making this deal   a success. 
 
It has been over 9 years now that in my department we discovered an 
abandoned sum of US$9.500.000 (Nine million Five hundred thousand US 
dollars) In an account belongs to consulting enterprise in our country 
Burkina Faso that political party sign a contract with him and move huge 
amount of Funds into their various overseas counterparts bank accounts 
through the help of their Political advisers. 
 
Most  of the funds which they transferred out of West Africa were realized 
from material consultants, these are the funds meant for the development of 
our country Burkina Faso and their various Nations being taken away for 
their greedy and selfish ambition. 
 
Their Political advisers always inflated the amounts before transferring it 
into foreign accounts, so I also took the opportunity to divert part of 
these funds, hence I am aware that there is no official trace of how much 
was transferred as all the accounts used for such transactions were being 
closed after each transfer. 
 
I as the major Account Officer to most of those politicians and the then 
Foreign Remittance Dept Director of the bank, when I discovered that they 
were using me to succeed in their greedy invents, I also cleaned some of 
their banking records from the Bank files and no one ever cared to ask me 
because the money was too much for them to control. They laundered over 
US$964 Million Dollars during the process. 
 
As I am sending you this message, I have the ability to transfer the 
diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into your own 
bank account abrade from an escrow account belonging to no one in the bank. 
 
The bank is anxious now to know who his business partner to the consulting 
enterprise is because they have made a lot of profits with the funds. It is 
more than Nine years now and most of the politicians are no longer using 
our bank to transfer funds overseas as most of them have died and the rest 
are no more in power. 
 
The US$9.5 Million Dollars has been lying fallow and 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 with expenses. There is no one coming to ask you any 
question whatsoever about the funds because I secured everything. Further 
details shall be mailed to you if only you show any sign of seriousness and 
interest. 
 
Best Regard, 
Mr.Abdulaiye Rahmani 
 
 
 |