From: SANI IBRAHIM <saibrahim8@yahoo.com>
Date: Mon, 19 Nov 2018 10:51:28 +0000 (UTC)
Subject: DEAR FRIEND,(SIR/CEO,(For your kind Attention,
Dear Friend,
Please, my intention is to invest mutual funds in your country on your name..
With due respect toyour person and much sincerity of purpose, I make this contact with youas I believe that you can be of great assistance to me. My name is MRSANI IBRAHIM,OF TELEX/COMPUTER DEPARTMENTOF THE AFRICAN DEVELOPMENT BANK GROUP (AfDB),ABUJA, NIGERIA, WestAfrica. Presently i work in the African development Bank as telexmanager. I have been searching for your contact since you left ourcountry some years ago.
I do not know whether this is your correct email address or not because Ionly used your name initials to search for your contact .In case youare not the person I am supposed to contact, please see this as aconfidential message and do not reveal it to anotherperson but if you are not the intended receiver, do let me know whetheryou can be of assistance regarding my proposal below because it is topsecret.
I am about to retire from active Bank service to start a new life but Iam Sceptical to reveal this particular secret to a stranger. You mustassure me that everything will be handled confidentially because we arenot going to suffer again in life.
It has been 10 years now that most of the greedy African Politiciansused our bank to launder money overseas through the help of theirPolitical advisers. Most of the funds which they transferred out of theshores of Africa were gold and oil money that wassupposed to have been used to develop the continent. Their Politicaladvisers always inflated the amounts before transfer to foreign accountsso I also used the opportunity to divert part of the funds hence I amaware that there is no official trace of howmuch was transferred as all the accounts used for such transfers werebeing closed after transfer.
I acted as the Bank Officer to most of the politicians and when Idiscovered that they were using me to succeed in their greedy act; Ialso cleaned some of their banking records from the Bank files and noone cared to ask me because the money was too much forthem to control. They laundered over $5b Dollars during the process .AsI am sending this message to you, I was able to divert ($ 150M & 350M USDm) to an escrow account belonging to noone in the bank.
The bank is anxious now toknow who the beneficiary to the funds is because they have made a lotof profits with the funds.It is more than Eight years now and most of the politicians are nolonger using our bank to transfer funds overseas.
The ($448) MillionDollars has been laying waste but I don’t want to retire from the bankwithout transferring the funds to a foreign accountto enable me share the proceeds with the receiver.
The money will beshared 60% for me and 40% for you.There is no one coming to ask youabout the funds because I secured everything. I only want you to assistme by providing a bank account where the fundscan be transferred. You are not to face any difficulties or legalimplications as I am going to handle the transfer personally. If you arecapable of receiving the funds, do let me know immediately to enable megive you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other peoplethat took the whole money did not face any problems. This is my chancealso to grab my own but you must keep the details of the funds secret toavoid any leakages as no one in the bankknows about the funds.
Please get back to me if you are interested and capable to handle thisproject I shall intimate you on what to do when I hear from yourconfirmation and acceptance. If you are capable of being my trustedassociate,e-mail:saibrahim8@yahoo.com
“PLEASE” REPLY SO THAT I CAN GIVE YOU MORE DETAILS .
Waiting for your urgent response.
Yours Faithfully,
SANI IBRAHIM.
African Development Bank Group (AfDB)
Nigeria Country Office (NGFO)
8, Lake Chad Crescent
Maitama District
Abuja, Nigeria
MY:DIRECT MOBILE:+234-8102903082
e-mail: saibrahim8@yahoo.com
