Sunday, July 31, 2011

RE: Hello,

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.
Original email address -

Date: Tue, 26 Jul 2011 19:05:57 +0530
Subject: Hello,

 Greetings INeed your Help.

Greetingsto you and your family i got your contact from one of our Customer here am themanager of bill and exchange in bank I have business of Five Million Fourhundred Thousand  Euro (€5,4M) to betransfer to your account for investment in your country if you are ready toassit me get back to me i will give you full details on how the money will betransfer to you.

You mustassure me that everything will be handled confidentially because we are notgoing to suffer again in life. It has been 10 years now that most of the greedyAfrican Politicians used our bank to Launder money overseas through the help oftheir Political advisers. Most of the funds which they transferred out of theshores of Africa was gold and oil money thatwas supposed to have been used to develop the continent. Their Politicaladvisers always inflated the amounts before transfer to foreign accounts so Ialso used the opportunity to divert part of the funds hence I am aware thatthere is no official trace of how much was transferred as all the accounts usedfor such transfers were being closed after transfer .

I acted asthe Account Officer to most of the politicians and when I discovered that theywere using me to succeed in their greedy act,I also cleaned some of theirbanking records from the Bank files and no one cared to ask me because themoney was too much for them to control.

Theylaundered over €90 Million Euro during the process .As I am sending thismessage to you, I was able to divert Five Million Four hundred Thousand  Euro(€5,4M) to an escrow account belonging tono one in the bank. The bank is anxious now to know who is the beneficiary tothe funds because they have made a lot of profits with the funds. It is morethan Eight years now and most of the politicians are no longer using our bankto transfer funds overseas. The Five Million Four hundred Thousand  Euro has been lying waste but I don't want toretire from the bank without transferring the funds to a foreign account toenable me share the proceeds with the receiver. The money will be shared 60%for me and 40% for you .There is no one coming to ask you about the fundsbecause I secured everything.

Yours Faithfully,
Ahmed Sango

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