---------- Forwarded message ----------
From: nafi zongo <nafizongo71@gmail.com>
Date: Mon, Oct 23, 2017 at 6:02 PM
Subject: Greetings My Dear Friend
To:
From: nafi zongo <nafizongo71@gmail.com>
Date: Mon, Oct 23, 2017 at 6:02 PM
Subject: Greetings My Dear Friend
To:
Greetings My Dear Friend
Before I introduce myself, I wish to inform you that this letter
is not a hoax mail and I urgent you to treat it serious. This letter
must come to you as a big surprise, but I believe it is only a day
that people meet and become great friends and business partners.
Please I want you to read this letter very carefully and I must
apologize for barging this message into your mail box without any
formal introduction due to the urgency and confidentiality of this
business and I know that this message will come to you as a surprise.
Please this is not a joke and I will not like you to joke with it ok,
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 Nafi Zongo, from Burkina Faso, West Africa.
I work in African Development Bank (ADB) as telex manager, please see
this as a confidential message and do not reveal it to another person
and 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
Banking 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 transferring 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 $5billion Dollars during the process.
Before I send this message to you, I have already diverted
($17.4million Dollars) 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 ($17.4million Dollars) has
been laying waste in our bank and 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 (a foreigner). 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 reliable 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 to grab my own life opportunity but you must keep
the details of the funds secret to avoid any leakages as no one in the
bank knows about the my plans.
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.
I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
Mr Nafi Zongo
Telex Manager
African Development Bank (ADB)
Burkina Faso.
Before I introduce myself, I wish to inform you that this letter
is not a hoax mail and I urgent you to treat it serious. This letter
must come to you as a big surprise, but I believe it is only a day
that people meet and become great friends and business partners.
Please I want you to read this letter very carefully and I must
apologize for barging this message into your mail box without any
formal introduction due to the urgency and confidentiality of this
business and I know that this message will come to you as a surprise.
Please this is not a joke and I will not like you to joke with it ok,
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 Nafi Zongo, from Burkina Faso, West Africa.
I work in African Development Bank (ADB) as telex manager, please see
this as a confidential message and do not reveal it to another person
and 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
Banking 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 transferring 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 $5billion Dollars during the process.
Before I send this message to you, I have already diverted
($17.4million Dollars) 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 ($17.4million Dollars) has
been laying waste in our bank and 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 (a foreigner). 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 reliable 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 to grab my own life opportunity but you must keep
the details of the funds secret to avoid any leakages as no one in the
bank knows about the my plans.
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.
I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
Mr Nafi Zongo
Telex Manager
African Development Bank (ADB)
Burkina Faso.
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