| from: | Donald Erickson webblank800@att.net | ||
| reply-to: | ericksondonald@yahoo.cn | ||
| to: | |||
| date: | Tue, Aug 7, 2012 at 4:09 PM | ||
| subject: | PARTNERSHIP DEAL | ||
| signed-by: | att.net |
 | PARTNERSHIP DEAL.docx 16K View Download |
My name is Donald Erickson. I am a banker with Nedbank South Africa.
I am still working in 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 am still working in 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 more than ($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.
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 more than ($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 who will be coming to ask you about the funds because I secured everything.
I only want you to assist me by providing an available bank account where the funds can be
transferred. You will not 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 by replying me immediately to enable
me to give you detailed information on what to do.
I only want you to assist me by providing an available bank account where the funds can be
transferred. You will not 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 by replying me 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 people who took the 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.
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 address and Telephone Numbers. Whether you will be able to come down
to my
Country to meet me before the commencement of the transfer.
I shall inform 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.
Your current contact address and Telephone Numbers. Whether you will be able to come down
to my
Country to meet me before the commencement of the transfer.
I shall inform 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.
Waiting for your urgent response.
Mr. DONALD ERICKSON
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