Thursday, September 15, 2016

Mr.Lassine Diawara,

-----Original Message-----

From: Lassine Diawara <lassinediawara244@gmail.com>

To: undisclosed-recipients:;

Sent: Wed, Sep 14, 2016 07:35 PM

Subject: Mr.Lassine Diawara,





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 Presently, i work in the Bank as telex manager.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 sceptical to reveal this

particular secret to a stranger.

You must assure me that everything will be handing 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 ($10.5M) 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 ($10.5M) 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 and 10% will be

set aside for expenses both of us might occur during the

transaction.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 detailed information on what

to do. For me, I have not stolen the money from anyonebecause 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 leakages as no one in the bank knows about

the funds. Please supply me the following: Your current contact

address and Telephone Numbers. I shall intimate you on what to do when

I get your confirmation and acceptance. If you are capable of being my

trusted associate, do declare your Consent to me through this.

Best Regard's

Mr.Lassine Diawara,

No comments:

Post a Comment