from: Doreen Aisha Dickson <doreendickson.d@gmail.com>
reply-to: drdickson.dd@gmail.com
date: Feb 15, 2020, 12:49 PM
subject: I was the account officer.
mailed-by: gmail.com
Hello dear,
How’s your family today. My Name is Doreen Aisha Dickson; I am working with the Central Bank of Nigeria (CBN). It has been over 8 years now that some of the greedy Politicians used my bank to launder money overseas, and most of the funds they transferred out of the shores of Africa were oil money that was supposed to have used to develop the Continent. I was the account officer to most dubious politicians and when I discovered that they were using me to succeed in their evil act; I decided to have my own cut of the national cake. I used that opportunity to divert part of the funds hence I’m aware that there is no official trace of how much was transferred as all the accounts used for such transactions were closed down after elections. To be on a safe side, I cleaned up their banking records from the Bank’s ledger system besides, no one cared to ask why I did what I did because the money was too much for them to control.
These greedy politicians laundered over Two Billion United States Dollar (US$2b) during this exercise. I was able to divert the sum of Fifty Million United States Dollars (US$50m) to an escrow account, and that fund has been here more than 8 years. Those politicians are no longer in power and do not use my bank to transfer funds overseas anymore. The (US$50m) has been lying waste and I don't want to retire from the bank without transferring the funds out of the Country. There is no one coming to ask of the funds because I secured everything all by myself alone. The funny thing is that these crazy politicians trusted me so much that most of the times they gave me money to transfer to their accounts overseas without making proper confirmation of the transfer and the amount they gave to me.
All I want is for you to stand as the depositor by providing a viable bank account where the funds can be deposited. We will transfer the funds via, Bank-Bank Wire Transfer or we can move the funds to your Country by any other means you may prefer. You’re not going to face any difficulties or legal implications, as I know every detail of the funds. For me, I have not stolen the money from anyone because the other greedy people that took the whole money did not face any problems. I cannot sit and watch this opportunity slip through my fingers. No one in the bank knows anything about the funds; so I can transfer the fund to any foreigner that I shall provide as the rightful owner of the funds. I guarantee that this transaction is risk free because it shall be executed under a very strong arrangement that will protect us from any breach of the Law.
If you accept to work with me, I shall intimate you on what to do when I get your confirmation and acceptance.
Yours sincerely,
Dr. Doreen Aisha Dickson
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Dr Doreen Aisha Dickson - Central Bank Of Nigeria - drdickson.dd@gmail.com
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Dr Doreen Aisha Dickson - Central Bank Of Nigeria - drdickson.dd@gmail.com
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