from: ibrahim aliu <ibrahimaliu2578@gmail.com>
date: May 5, 2020, 11:44 PM
subject: Details You Need to know concerning My Proposal.
mailed-by: gmail.com
Dear Friend,
Thanks for your reply to my proposal.
I appreciate your interest and willingness to carryout this transaction with me.
Firstly I am sending to you the brief details as I await for your
reply and to assure you that this transaction is legal, risk free and
will be 100% successful but all I need is your trust, confidence and
your assurance of capability to handle this transaction.
Secondly, I want you to know that you will apply to our bank here in
Burkina Faso and instruct them to transfer the dormant funds to you as
the beneficiary to the late account holder.
These funds shall be transferred through our corresponding bank
because of the huge amount involved to avoid your country's
authorities from raising eyebrow when the money enters your country.
Normally huge sums of money and international swift transfer has to be
done and go through a corresponding bank before it gets into any bank
account.
Most importantly, I want you to assure me that you will not disappoint
me or betray me when this fund is transferred into your account
because all my hope is in this fund.
I will use my power as one of the bank directors in making sure that
the funds are approved and transferred to your bank account.
However, i assure you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law both in your country and here in Burkina Faso once the fund is
transferred to your bank account.
The process of executing this Business are these:
1. You will apply to the bank ( I will draft for you an application
letter that you will fill and forward to the bank as I directed for
approval.)
2. After you have submitted the application letter to the bank, with
my position in the bank, it will be processed and approved.
3. The money will be released and transferred to you from our bank and
then through our corresponding bank to enable you to received the
money over there in your country. Once the fund is confirmed in your
account, I will come over for sharing and investment.
This is the plans and I am assuring you a 100% success for within two
weeks we shall surely celebrate over our success in this transaction.
I want you to note that the total amount to transfer into your bank
account is the sum of Seventeen million, Five hundred thousand US
Dollars ($17,500,000), on the confirmation of receiving the money in
your bank account then we shall invest it in a profitable business and
the sharing will done as you will get 40 % and 60% will be for me.
Finally I will be coming over to you in your country with some vital
documents as a foreign investor who is coming to invest in your
country when you receive the money into your bank account and I
believed that this documents will help us to defend the money in your
country.
I wait for your urgent reply to enable me to draft a letter of claim
which you will fill and send to the bank for approval.
Waiting to hear from you again soon.
Yours Sincerely,
Mr. Ibrahim Ali
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Ibrahim Ali - ibrahimaliu2578@gmail.com
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Ibrahim Ali - ibrahimaliu2578@gmail.com
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