StopScamFraud

from: Tunde Goodman <support@tjaraty.ae>
reply-to: tundegoodman0@gmail.com
date: Aug 26, 2023, 11:31 AM
subject: Please treat as urgent
mailed-by: gmail.com
signed-by: tjaraty.ae

Dear Friend,
Good day, My name is Tunde Goodman, I am a banker in one of The Reputable Banks here in Ouagadougou Burkina Faso, I have a very lucrative business proposal that will benefit the both of us
and I assure you it is a risk free business transaction. Please get
back to me for more details.

Awaiting your positive response
Regards
Tunde Goodman

from: Tunde Goodman <tundegoodman0@gmail.com>
date: Aug 28, 2023, 3:56 AM
subject: Details
mailed-by: gmail.com

Dear friend,
How are you this morning? Thanks for your response. My proposal is very important to me, so please take the content of this email very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Tunde Goodman , I'm from Burkina Faso, I work at the African Development Bank (ADB).

It's been 10 years since some greedy African politicians used our bank to launder money abroad with the help of their political advisers. Most of the funds they transferred from the shores of Africa were gold and oil money that should have been used to develop the continent. I acted as a bank account officer for most politicians and when I found out that they were using me to get success in their greedy act; I also cleared some of their bank records from the Bank's archives and no one bothered to ask me why the money was too much for them.

They laundered over $5 billion dollars during the process and I was able to divert ($11.5 million dollars) to an escrow account that didn't belong to anyone at the bank. The $11.5 million dollars is slipping away, but I don't want to retire from the bank without transferring the funds to an overseas account. So I want us to work together and you will provide a bank account that the fund can be transferred to through my bank.

You will not face difficulties or legal implications as I am here to provide you with all the basic information. And I'll be here to protect your interest too.

Indicate your full interest so that I can tell you more details about the proposal. The fund will be split 60% for me and 30% for you, while 10% will be given to the world's least privileged.

Nobody comes to ask about the funds because I will give you all the information related to the fund.

I will give you full transaction details as soon as I hear from you.

Waiting for your prompt reply

Thanks
Mr Tunde Goodman