from: Abderazack Zebdani <azebdani13@gmail.com>
date: Feb 8, 2021, 3:49 PM
subject: Greetings to you,
mailed-by: gmail.com
Greetings to you, Please permit me to introduce myself, My name is Mr. Abderazack Zebdani, from Burkina Faso,I work in Bank Of Africa (BOA) as Telex Manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. Nevertheless, I am assuring you that this transaction is 100% genuine.
I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled 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 transferring 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 $5billion Dollars during the process.
Before I send this message to you, I have already diverted ($10.5million Dollars) 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, I don’t want to retire from the bank without transferring the funds to a foreign account, I only want you to assist me by providing a reliable bank account where the funds can be transferred. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything.
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 to give you detailed information on what to do. For me, I am looking forward to hearing from you soon.
Thanks with my best regards.
Mr. Abderazack Zebdani
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Abderazack Zebdani - Bank Of Africa - abdurazackzebdani89@gmail.com
NOTICE: The Emails Below Are All Scams.
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Abderazack Zebdani - Bank Of Africa - azebdani13@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Abderazack Zebdani - Bank Of Africa - ABDERAZACK.ZEBDANI@hotmail.com
from: ABDERAZACK ZEBDANI <ABDERAZACK.ZEBDANI@hotmail.com>
date: Apr 19, 2021, 6:58 AM
subject:
mailed-by: gmail.com
signed-by: hotmail.com
Dear friend,
Thank you for your response.I will be glad if you can help me secure this Fund to your bank account. I am ready to do this transaction with you only if you will be capable and ready to keep it secret because I do not need any security problems. I want you to henceforth respond to me through this email because I do not want anybody to know about this transaction. I assure you that success in this venture is guaranteed if you follow all my advice,
I did not include all the confidential information about the transaction in my first mail and to be frank I must say that you are a lucky person to receive my letter as I know that this is going to be big blessing to both of us if only you can exercise your honesty after receiving the funds in your bank account because I do not want to be cheated after suffering much to protect this funds to till moment.I work in Bank Of Africa (BOA) here in BURKINA FASO where the fund
exists currently. Our Branch of the Bank was being used by many African Politicians to divert funds (the Politicians looted over 5billion United States dollars) to their foreign accounts and they did not bother to know how much was transferred because the funds belonged to the 'State' that is why I also decided to put apart the sum of $10.5million Dollars which is still in our bank under my custody for a long period now! I have to give you all the required guidelines so that you do not make any mistake.
Most of the politicians are no longer in power and some are dead! There is "no security risk" because the funds do not exist in anybody's name. No one also knows about the secret of the funds except me and already budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his or her name as the owner. The Funds can only be transferred to a Foreigner not resident in Burkina Faso because I placed the funds on a 'Transit Escrow Account' to enable me wire the funds to any part of the world.
I hope that you will not disappoint me when this money enters into your account, I have all my hope in this money (fund) because i shall soon go on retirement, i am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you my best co-operation. If you are interested to do this transaction with me then we must hurry up so that our bank and government of Burkina Faso shall not claim and inherit this fund because it has over-stayed.Confirm to me your readiness to work with me so that i will give you all the guidelines on what to do as to enable the transfer starts immediately. But before that I will like to be reassured of the manner of person you are because $10.5million Dollars is not a small money,therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know about you before we proceed are as follows:
(1) Your full name
(2) Your age and sex
(3)Your occupation
(4)Your marital status
(5)Your full residential address and country.
(6)Your direct phone and fax numbers.
(7)A copy of your driving license or passport scanned and sent to me by mail.
As soon as I receive your personal details i shall direct you on what to do. Meanwhile I will like you to know more about myself, I am a family man married with 2 children a girl. I want you to know that why I decided to do this deal is because i have worked in this bank for many years without achieving anything due to the corruption in this my country here in Burkina Faso.
Workers salaries are hardly paid, though it's true that Burkina Faso is one of the poorest in the world but the leaders are very wicked and corrupt. Even the Aids Burkina Faso government receives from Donor countries as well as the international communities are being diverted into their private pockets of few in authority in (Government).Therefore while the rich are getting richer, the poor masses continue to suffer every day. Could you believe a telex manager
like me can't even take good care of my children? I only have a name NOT money or any material possessions. So this is why when i saw this opportunity, i decided in my mind to utilize it with my position in the bank and i hope with your co-operation, success will be for us. Kindly call me on telephone if you have any question for further clarification and for more acquaintances.with this number (+22666750908)Thank you for your understanding,
my warmest regards to you.
Yours Sincerely,
Mr.Abderazack Zebdani.
date: Apr 19, 2021, 6:58 AM
subject:
mailed-by: gmail.com
signed-by: hotmail.com
Dear friend,
Thank you for your response.I will be glad if you can help me secure this Fund to your bank account. I am ready to do this transaction with you only if you will be capable and ready to keep it secret because I do not need any security problems. I want you to henceforth respond to me through this email because I do not want anybody to know about this transaction. I assure you that success in this venture is guaranteed if you follow all my advice,
I did not include all the confidential information about the transaction in my first mail and to be frank I must say that you are a lucky person to receive my letter as I know that this is going to be big blessing to both of us if only you can exercise your honesty after receiving the funds in your bank account because I do not want to be cheated after suffering much to protect this funds to till moment.I work in Bank Of Africa (BOA) here in BURKINA FASO where the fund
exists currently. Our Branch of the Bank was being used by many African Politicians to divert funds (the Politicians looted over 5billion United States dollars) to their foreign accounts and they did not bother to know how much was transferred because the funds belonged to the 'State' that is why I also decided to put apart the sum of $10.5million Dollars which is still in our bank under my custody for a long period now! I have to give you all the required guidelines so that you do not make any mistake.
Most of the politicians are no longer in power and some are dead! There is "no security risk" because the funds do not exist in anybody's name. No one also knows about the secret of the funds except me and already budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his or her name as the owner. The Funds can only be transferred to a Foreigner not resident in Burkina Faso because I placed the funds on a 'Transit Escrow Account' to enable me wire the funds to any part of the world.
I hope that you will not disappoint me when this money enters into your account, I have all my hope in this money (fund) because i shall soon go on retirement, i am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you my best co-operation. If you are interested to do this transaction with me then we must hurry up so that our bank and government of Burkina Faso shall not claim and inherit this fund because it has over-stayed.Confirm to me your readiness to work with me so that i will give you all the guidelines on what to do as to enable the transfer starts immediately. But before that I will like to be reassured of the manner of person you are because $10.5million Dollars is not a small money,therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know about you before we proceed are as follows:
(1) Your full name
(2) Your age and sex
(3)Your occupation
(4)Your marital status
(5)Your full residential address and country.
(6)Your direct phone and fax numbers.
(7)A copy of your driving license or passport scanned and sent to me by mail.
As soon as I receive your personal details i shall direct you on what to do. Meanwhile I will like you to know more about myself, I am a family man married with 2 children a girl. I want you to know that why I decided to do this deal is because i have worked in this bank for many years without achieving anything due to the corruption in this my country here in Burkina Faso.
Workers salaries are hardly paid, though it's true that Burkina Faso is one of the poorest in the world but the leaders are very wicked and corrupt. Even the Aids Burkina Faso government receives from Donor countries as well as the international communities are being diverted into their private pockets of few in authority in (Government).Therefore while the rich are getting richer, the poor masses continue to suffer every day. Could you believe a telex manager
like me can't even take good care of my children? I only have a name NOT money or any material possessions. So this is why when i saw this opportunity, i decided in my mind to utilize it with my position in the bank and i hope with your co-operation, success will be for us. Kindly call me on telephone if you have any question for further clarification and for more acquaintances.with this number (+22666750908)Thank you for your understanding,
my warmest regards to you.
Yours Sincerely,
Mr.Abderazack Zebdani.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abderazack Zebdani - Bank Of Africa - mrabderazackzebdani@outlook.com
from: Mr Abderazack Zebdani <mrabderazackzebdani@outlook.com>
date: 23 May 2021, 11:22
subject: Thank you for your response
mailed-by: outlook.com
Dear Friend
Thank you for your response I will be glad if you can help me secure this Fund to your account there in your country. I am ready to do this transaction with you only if you will be capable and ready to keep it secret because I do not need any security problems. I want you to henceforth respond to me through this email because I do not want anybody to know about this transaction. I assure you that success in this venture is guaranteed if you follow all my advice.
I did not include all the confidential information about the transaction in my first mail and to be frank I must say that you are a lucky person to receive my letter as I know that this is going to be big blessing to both of us if only you can exercise your honesty after receiving the funds in your account because I do not want to be cheated after suffering much to protect this funds to till moment.I work in Bank Of Africa (BOA) here in BURKINA FASO where the fund exists currently. Our Branch of the Bank was being used by many African Politicians to divert funds (the Politicians looted over 5billion United States dollars) to their foreign accounts and they did not bother to know how much was transferred because the funds belonged to the 'State' that is why I also decided to put apart the sum of $10.5million Dollars which is still in our bank under my custody for a long period now! I have to give you all the required guidelines so that you do not make any mistake.
Most of the politicians are no longer in power and some are dead! There is "no security risk" because the funds do not exist in anybody's name. No one also knows about the secret of the funds except me and already budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his or her name as the owner. The Funds can only be transferred to a Foreigner not resident in Burkina Faso because I placed the funds on a 'Transit Escrow Account' to enable me wire the funds to any part of the world.
I hope that you will not disappoint me when this money enters into your account, I have all my hope in this money (fund) because i shall soon go on retirement, i am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you my best co-operation. If you are interested to do this transaction with me then we must hurry up so that our bank and government of Burkina Faso shall not claim and inherit this fund because it has over-stayed.Confirm to me your readiness to work with me so that i will give you all the guidelines on what to do as to enable the transfer starts immediately. But before that I will like to be reassured of the manner of person you are because $10.5million Dollars is not a small money,therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know about you before we proceed are as follows:
(1) Your full name
(2) Your age and sex
(3)Your occupation
(4)Your marital status
(5)Your full residential address and country.
(6)Your direct phone and fax numbers.
(7)A copy of your driving license or passport scanned and sent to me by mail.
As soon as I receive your personal details i shall direct you on what to do. Meanwhile I will like you to know more about myself, I am a family man married with 2 children a girl and a boy, I want you to know that why I decided to do this deal is because i have worked in this bank for many years without achieving anything due to the corruption in this my country here in Burkina Faso.
Workers salaries are hardly paid, though it's true that Burkina Faso is one of the poorest in the world but the leaders are very wicked and corrupt. Even the Aids Burkina Faso government receives from Donor countries as well as the international communities are being diverted into their private pockets of few in authority in (Government).Therefore while the rich are getting richer, the poor masses continue to suffer every day. Could you believe a telex manager like me can't even take good care of my children I only have a name NOT money or any material possessions. So this is why when i saw this opportunity, i decided in my mind to utilize it with my position in the bank and i hope with your co-operation, success will be for us. Kindly call me on telephone if you have any question for further clarification and for more acquaintances.with this number and you can still add me on whatsApp (+226 66750908) +22677398447
My warmest regards to you.
Yours Sincerely,
Mr.Abderazack Zebdani
date: 23 May 2021, 11:22
subject: Thank you for your response
mailed-by: outlook.com
Dear Friend
Thank you for your response I will be glad if you can help me secure this Fund to your account there in your country. I am ready to do this transaction with you only if you will be capable and ready to keep it secret because I do not need any security problems. I want you to henceforth respond to me through this email because I do not want anybody to know about this transaction. I assure you that success in this venture is guaranteed if you follow all my advice.
I did not include all the confidential information about the transaction in my first mail and to be frank I must say that you are a lucky person to receive my letter as I know that this is going to be big blessing to both of us if only you can exercise your honesty after receiving the funds in your account because I do not want to be cheated after suffering much to protect this funds to till moment.I work in Bank Of Africa (BOA) here in BURKINA FASO where the fund exists currently. Our Branch of the Bank was being used by many African Politicians to divert funds (the Politicians looted over 5billion United States dollars) to their foreign accounts and they did not bother to know how much was transferred because the funds belonged to the 'State' that is why I also decided to put apart the sum of $10.5million Dollars which is still in our bank under my custody for a long period now! I have to give you all the required guidelines so that you do not make any mistake.
Most of the politicians are no longer in power and some are dead! There is "no security risk" because the funds do not exist in anybody's name. No one also knows about the secret of the funds except me and already budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his or her name as the owner. The Funds can only be transferred to a Foreigner not resident in Burkina Faso because I placed the funds on a 'Transit Escrow Account' to enable me wire the funds to any part of the world.
I hope that you will not disappoint me when this money enters into your account, I have all my hope in this money (fund) because i shall soon go on retirement, i am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you my best co-operation. If you are interested to do this transaction with me then we must hurry up so that our bank and government of Burkina Faso shall not claim and inherit this fund because it has over-stayed.Confirm to me your readiness to work with me so that i will give you all the guidelines on what to do as to enable the transfer starts immediately. But before that I will like to be reassured of the manner of person you are because $10.5million Dollars is not a small money,therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know about you before we proceed are as follows:
(1) Your full name
(2) Your age and sex
(3)Your occupation
(4)Your marital status
(5)Your full residential address and country.
(6)Your direct phone and fax numbers.
(7)A copy of your driving license or passport scanned and sent to me by mail.
As soon as I receive your personal details i shall direct you on what to do. Meanwhile I will like you to know more about myself, I am a family man married with 2 children a girl and a boy, I want you to know that why I decided to do this deal is because i have worked in this bank for many years without achieving anything due to the corruption in this my country here in Burkina Faso.
Workers salaries are hardly paid, though it's true that Burkina Faso is one of the poorest in the world but the leaders are very wicked and corrupt. Even the Aids Burkina Faso government receives from Donor countries as well as the international communities are being diverted into their private pockets of few in authority in (Government).Therefore while the rich are getting richer, the poor masses continue to suffer every day. Could you believe a telex manager like me can't even take good care of my children I only have a name NOT money or any material possessions. So this is why when i saw this opportunity, i decided in my mind to utilize it with my position in the bank and i hope with your co-operation, success will be for us. Kindly call me on telephone if you have any question for further clarification and for more acquaintances.with this number and you can still add me on whatsApp (+226 66750908) +22677398447
My warmest regards to you.
Yours Sincerely,
Mr.Abderazack Zebdani
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Abderazack Zebdani - Bank Of Africa - abderazackzebdani9@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Abderazack Zebdani <abderazackzebdani9@gmail.com>
date: Sep 13, 2021, 12:39 AM
subject: Re: My proposal.
mailed-by: gmail.com
from: Abderazack Zebdani <abderazackzebdani9@gmail.com>
date: Sep 13, 2021, 12:39 AM
subject: Re: My proposal.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Abderazack Zebdani - Bank Of Africa - abderazackzebdani22@gmail.com
from: abderazack zebdani <abderazackzebdani22@gmail.com>
date: Sep 26, 2021, 7:57 PM
subject: Mr.Abderazack Zebdani.
mailed-by: gmail.com
Please I want you to read this letter very carefully and I must apologize for barging this message into your mailbox without any formal introduction due to the urgency and confidentiality of this business. My name is Mr.Abderazack Zebdani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and 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 Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled 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 transferring 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 $5billion Dollars during the process.
Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds 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 ($10.5million Dollars) has been laying waste in our bank and 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 (a foreigner). The money will be shared 60% for me and 40% for you. 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 reliable bank account where the funds can be transferred.
You are not to face any difficulties or legal implications. If you are capable of receiving the funds, do let me know to enable me to give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I am looking forward to hear from you immediately for further information.
Thanks with all my best regards.
Mr.Abderazack Zebdani.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.
date: Sep 26, 2021, 7:57 PM
subject: Mr.Abderazack Zebdani.
mailed-by: gmail.com
Please I want you to read this letter very carefully and I must apologize for barging this message into your mailbox without any formal introduction due to the urgency and confidentiality of this business. My name is Mr.Abderazack Zebdani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and 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 Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled 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 transferring 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 $5billion Dollars during the process.
Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds 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 ($10.5million Dollars) has been laying waste in our bank and 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 (a foreigner). The money will be shared 60% for me and 40% for you. 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 reliable bank account where the funds can be transferred.
You are not to face any difficulties or legal implications. If you are capable of receiving the funds, do let me know to enable me to give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I am looking forward to hear from you immediately for further information.
Thanks with all my best regards.
Mr.Abderazack Zebdani.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.
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