from: | Dr Issa Khalam issakhalam01@voila.fr via yahoo.com | ||
reply-to: | issakhalam@voila.fr | ||
to: | |||
date: | Wed, Aug 1, 2012 at 1:05 AM | ||
subject: | URGENT | ||
signed-by: | yahoo.com |
Dear Friend, Greetings to you and your family. My name is Mr. Issa KHALAM, the current Chief Auditor of The Islamic Development Bank of Africa here in Ouagadougou Burkina Faso. I have a transaction of $9.6 Million United States dollars for transfer into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realise this task. Further details about the fund and the administrative procedure to transfer this fund into your receiving bank account shall be made known to you immediately I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together to make this deal a success. It has been over 15 years now that most of the greedy African Leaders used our bank to move huge sum of money into their various overseas Domicilarry bank accounts through the help of their Political advisers.Most of the funds which they transferred out of the shores of Africa were realized from the selling of gold,crude oil and other mineral resources, this are funds meant for the development of our dear continent Africa, and their various Nations,that is 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 closed after each transfer. I as the major Account Officer to most of these politicians and the then Foreign Remittance Dept Director of the bank discovered that they were using me to succeed in their greedy plans, 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 USD$890 Million Dollars during the period. As I am sending you this message, I have the ability to transfer the diverted Nine Million Six Hundred Thousand Dollars ($9.6M) into you own bank account abroad from an escrow account belonging to no one in the bank since i will be retiring in four months time. The bank is anxious now to know who the beneficiary of this fund is because they have made a lot of profits from the said funds. It is more than Fifteen years now and most of the politicians are no longer using our bank to transfer funds overseas as most of them are either dead or out of office. The $9.6 Million Dollars has been lying fallow and I dont want to retire from the bank without transferring the funds to a foreign account to enable me retire comfortably. The money will be shared 60% for me and 40% for you. 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. Yours Sincerely, Dr Issa khalam. |
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