from: | Micheal Wilson <michealwilson2002@gmail.com> via yahoo.com | ||
reply-to: | michealwilson00@gmail.com | ||
to: | |||
date: | Wed, Jan 23, 2013 at 3:53 PM | ||
subject: | OPEN THE ATTACHMENT AND VIEW | ||
signed-by: | yahoo.com |
From Mr. Micheal wilson
My name is Mr. Micheal Wilson. I am 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
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 ($50m) 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 $30M 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, do let me know by replying me immediately to enable
me give you detailed information on what to do.
For me, 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 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 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.
Waiting for your urgent response.
Mr. Micheal wilson
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