-----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,
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