Mr. Ahmed Diallounread,
Oct 10, 2022, 11:31:49 AM10/10/22
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.Ahmed Diallo. from Ouagadougou Burkina Faso West
Africa. Presently I work in the United Bank for Africa (U.B.A) as
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 where 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 Fourteen million
five hundred thousand united state dollars ($14.5m) 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 ($14.5m) 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
Waiting for your urgent response.
Mr. Ahmed Diallo.