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Message-Id: <20110425230754.M49509@selena.net.ua>
Date: Tue, 26 Apr 2011 01:44:14 +0100
From: "Mr. William Remy" <selena@...ena.net.ua>
To: undisclosed-recipients:;
Subject: Hoping To Hear From You Soon
Greetings,
I am Mr. William Remy I work as the Foreign Operations Manager with one of the
international bank (B.O.A) here in REPUBLIC OF BENIN. Although the world is
very small place and hard place to meet people because you don't know who to
trust or believe, but as I have developed the trust in you after my fasting
and praying, i made up my mind to confide this confidential business
suggestion to you.
Be rest assure that everything will be handled confidentially.
It has been 7 years ago, 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 was gold
and oil money that was supposed to have been
used to develop the continent.
The 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 official 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 body cares to ask me because the money was too much for them to
control.
As am sending this message to you, I was able to divert Fifty Five Million Six
Hundred and Seventy thousand United State Dollars ($55.670M) to an escrow
account belonging to no one in the bank.
Now the bank is very anxious to know who is the real beneficiary of the funds
because they have made a lot of profits with the funds. It has been more than
five years now and most of the politicians are no longer using our bank to
transfer funds overseas, majority of them don't have the power again, because
their tenure has expired. The $55.670 Million Dollars has been lying in the
bank as unclaimed fund.
I will soon retire from the bank and without wasting time i will like the fund
to be release into your account, so that i will come to your country for the
sharing of the fund, The money will be shared 70% for me and 30% for you
.There's no one that is going to ask you any question about the funds because
everything is well secured by me.
If you are interested in this transaction, do reply me through my e-mail
remy.rmy3@...il.com , but if you are not interested please do me a favor by
deleting my message from your box ok.
Hoping to hear from you soon.
Thanks,
Mr. William Remy
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