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From: Doreen Aisha Dickson <[email protected]>
Reply: [email protected]
Date: Sat, 15 Feb 2020 06:43:23 -0800
Subject: I was the account officer.
Hello dear,
Hows your family today. My Name is Doreen Aisha Dickson; I am working with
the Central Bank of Nigeria (CBN). It has been over 8 years now that some
of the greedy Politicians used my bank to launder money overseas, and most
of the funds they transferred out of the shores of Africa were oil money
that was supposed to have used to develop the Continent. I was the account
officer to most dubious politicians and when I discovered that they were
using me to succeed in their evil act; I decided to have my own cut of the
national cake. I used that opportunity to divert part of the funds hence
Im aware that there is no official trace of how much was transferred as
all the accounts used for such transactions were closed down after
elections. To be on a safe side, I cleaned up their banking records from
the Banks ledger system besides, no one cared to ask why I did what I did
because the money was too much for them to control.
These greedy politicians laundered over Two Billion United States Dollar
(US$2b) during this exercise. I was able to divert the sum of Fifty Million
United States Dollars (US$50m) to an escrow account, and that fund has been
here more than 8 years. Those politicians are no longer in power and do not
use my bank to transfer funds overseas anymore. The (US$50m) has been lying
waste and I don't want to retire from the bank without transferring the
funds out of the Country. There is no one coming to ask of the funds
because I secured everything all by myself alone. The funny thing is that
these crazy politicians trusted me so much that most of the times they gave
me money to transfer to their accounts overseas without making proper
confirmation of the transfer and the amount they gave to me.
All I want is for you to stand as the depositor by providing a viable bank
account where the funds can be deposited. We will transfer the funds via,
Bank-Bank Wire Transfer or we can move the funds to your Country by any
other means you may prefer. Youre not going to face any difficulties or
legal implications, as I know every detail of the funds. For me, I have not
stolen the money from anyone because the other greedy people that took the
whole money did not face any problems. I cannot sit and watch this
opportunity slip through my fingers. No one in the bank knows anything
about the funds; so I can transfer the fund to any foreigner that I shall
provide as the rightful owner of the funds. I guarantee that this
transaction is risk free because it shall be executed under a very strong
arrangement that will protect us from any breach of the Law.
If you accept to work with me, I shall intimate you on what to do when I
get your confirmation and acceptance.
Yours sincerely,
Dr. Doreen Aisha Dickson