Dear friend

admin   16.10.2020   No Comments on Dear friend

Warning! This is a scam letter. Never respond to it.

Sent from: imfinternational.usa@gmail.com

Dear friend,

With due respect to your person and much sincerity of purpose, I make
this contact with you as I believe that you can be of great assistance
to me.

My name is Mr Rizwan Aayan from Ouagadougou Republic of BURKINA FASO,
West Africa . Presently i work in the African development Bank as
telex manager. I have been searching for your contact since you left
our country some years ago. I do not know whether this is your correct
email address or not because I only used your name initials to search
for your contact .In case you are not the person I am supposed to
contact, please see this as a confidential message and do not reveal
it to another person but if you are not the intended receiver, do let
me know whether you can be of assistance regarding my proposal below
because it is top secret.

I 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 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 funds 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 $5b Dollars during the process .As I am
sending this message to you, I was able to divert thirty five million
united state dollars ($15m) 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 Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The ($15) Million
Dollars 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 a 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 immediately
to enable me give you a 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 any leakages as no one in the bank knows about the
funds.

Please get back to me if you are interested and capable to handle this
project I shall intimate you on what to do when I hear from your
confirmation and acceptance. If you are capable of being my trusted
associate, do declare your consent to me .

Yours Faithfully, rizwanaayan4@gmail.com
Mr. Rizwan Aayan