Post Your Fraud Mails to :

Wednesday, August 15, 2018


---------- Forwarded message ---------
From: <>
Date: Tue, Aug 14, 2018 at 3:44 PM
Subject: hello..........!

REPRESENT ME WITH SUM OF($37.5 MILLION UNITED STATE DOLLARS). With due respect to your person and much

sincerity of purpose I make this contact mail with you with this business proposal  so that you can present as share holder of

this entire found as nobody to claims it. i am from Burkina Faso west Africa. I am also formal Director Central bank of Gabon

Presently work with UNITED BANK FOR AFRICA as telex managing Director here in Burkina Faso.

I do not know whether this is your correct email address or not because I got your contact when i was looking for a conscious

foreigner  who cannot betrayed me. initials  search for your contact just to avoid wrong partnership, In case you are not the

person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you

are not the intended receiver Do 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 Bank service to start a new life but I am aseptically to reveal this particular secret to a

stranger, You must assure me that everything will be handled confidentially.

It has been 14 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 was (gold /oil /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

official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I worked as personal 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 $700,000,000,00(seven hundred million) united states Dollars

(gold /oil /cotton). money during the process, As I am sending this message to you, I was able to divert (THIRTY SEVEN

MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($37.5M) 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


It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas, The


don't want to retire from the bank without transferring the funds to a foreigner who has account to enable me share the

percentage with the receiver, The money will be shared 50% for me and 40% for you.and 5% will donate to your country

charity home.which 5% will donate to my country charity home.

There is no one coming to ask you about the funds because President Omar Bongo is dead and i am the only person who

knows about this found, I secured everything with original document to back you up when you declare your interest, I only

want you to assist me by providing a bank account where the funds can be transferred, as soon as i get your reply i will use

my influence to wire the fund into your account in tranches to avoid attraction from your bank over there, You are not to face

any difficulties or legal implications as I am going to handle the transfer personally with every legitimate right which can

protect us against any breach of law between your Government and my, If you are capable of receiving the funds, do let me

know immediately to enable me give you a detailed information and Also with application form how to apply to my Bank


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 also to grab my own good but you must keep the details of the funds secret to avoid leakages
as no one in the bank knows about the rightful beneficiary, I expect your urgent communication, Upon your response and

strong assurance that you will not let me down when this fund gets into your account, as soon as you declare your interest, I

will let you know what to do and the transfer procedures without delay,for more trust.

1) Your Full Name:-...............
2) Your Age:-.....................
3) Your Cell Phone Number:-..................
5) Your Fax Number:-...................
6) Your Private E-mail Address:-...............

you can reply me on my privet email address( AM WAITING FOR YOUR URGENT REPLY  MAY ALMIGHTY GOD BLESS YOU!

Thanks for your maximum co-operation,

Yours Sincerely,
Jhorge James

No comments: