StopScamFraud

from: Ibrahim Nahr <gabdlfarouk@gmail.com>
reply-to: ibrahinahr@gmail.com
to: brahimnahr@gmail.com
date: Jul 25, 2021, 5:17 AM
subject: Indicating your interest
mailed-by: gmail.com

Dear Friend

Forgive me for writing you this letter , I will like to bring to your that (8.5.million Euro claims ) This is a legitimate transaction and The money will be shared 60% for me and 40% for you . get back to me, I will give you full details on how the money will be transfer to you,
Waiting for your reply,

Mr ibrahim Nahr
Audits & Accounts Manager

from: Nahr Ibrahim <ibrahinahr@gmail.com>
reply-to: ibrahinahr@gmail.com
date: Aug 2, 2021, 12:52 AM
subject: Thanks for your message
mailed-by: gmail.com

Dear

Thanks for your message with the content ,It has been Over some years now that most of the greedy 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 was gold and cotton 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 of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account 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 190 Million Euro during the process .As I am sending this message to you, I was able to divert Eight Million Five Hundred Thousand Euro (8.5 Million Euro) to an escrow account belonging to no one in the bank.
The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.
It is more than Nine to Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The (8.5 Million Euro) has been lying 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

Therefore, to start with the processing, I will need the following information from you:
Your full name (as it is written on your id card or passport)
Your Full Name.........
Your Sex..............
Your Age..................
Your Country...........
Passport / driving license.......
Marital status (Married or Single)
Your Occupation.......
Your Personal Mobile Number.....

Immediately I received those listed above information from you, i will proceed to program it on our computer central data-base files to inscribe your name and address as the real owner of the fund (8.5 Million Euro) lying fallow in the transit deposit account of our bank.

After i have successfully done this, I will then send you a drafted letter to officially apply for the claiming of your fund with our bank to be transferred into any bank account of yours in any country of your choice.

The entire bank management will look into it and grant me as the Foreign Remittance Department Director the authorization to release
and remit the fund into your nominated bank account.

Once again please bear in mind that this transaction is highly confidential !!!

I await your quick and prompt reply. call +226 76752022

Ibrahim Nahr