by Arnold
Sun Jan 09, 2011 1:37 pm
from Mr. Peter Sullivan <[email protected]>
reply-to [email protected]
to
date Thu, Jan 6, 2011 at 10:26 PM
subject RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$150,000,000.00
Attention: Beneficiary,
I have been searching for your contact since you left our country some years
ago .I do not know whether this is your correct email address or not because I
only used your name initials to search for your contact in the internet .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 still working with
the Standard Chartered Bank of South Africa as the Chief Executive, and my
name is Peter Sullivan where we met during your official visit to my country.
I am about to retire from active Bank 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 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 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 $4bn during
the process.
As I am sending this message to you, I was able to divert more than One
Hundred and Fifty Million Dollars($150M) 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 Three years now and most of the politicians are no longer using our bank
to transfer funds overseas. The ($150M) has been lying waste but 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. The money will be shared 50%
for me and 50%for you, I am not greedy. 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 bank account where the funds can be transferred. You are not to
face any difficulties or legal implications as I am going to handle the
transfer personally with a professional torch. If you are capable of receiving
the funds, do let me know immediately to enable me give you a detailed
information on what to do.
The other people that took the major money did not face any problems. This is
my chance also to grab my own but you must keep the details of the funds
secret to avoid leakages as no one in the bank knows about the funds.Please
supply me the following to my private email, [email protected]
,Your current contact address and Telephone Numbers. I shall intimate you on
what to do when I get your confirmation and acceptance. If you are capable of
being my trusted associate, do declare your consent to me.
Waiting for your response,
Yours Faithfully,
Standard Chartered Bank South Africa Chief Executive
reply-to [email protected]
to
date Thu, Jan 6, 2011 at 10:26 PM
subject RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$150,000,000.00
Attention: Beneficiary,
I have been searching for your contact since you left our country some years
ago .I do not know whether this is your correct email address or not because I
only used your name initials to search for your contact in the internet .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 still working with
the Standard Chartered Bank of South Africa as the Chief Executive, and my
name is Peter Sullivan where we met during your official visit to my country.
I am about to retire from active Bank 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 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 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 $4bn during
the process.
As I am sending this message to you, I was able to divert more than One
Hundred and Fifty Million Dollars($150M) 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 Three years now and most of the politicians are no longer using our bank
to transfer funds overseas. The ($150M) has been lying waste but 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. The money will be shared 50%
for me and 50%for you, I am not greedy. 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 bank account where the funds can be transferred. You are not to
face any difficulties or legal implications as I am going to handle the
transfer personally with a professional torch. If you are capable of receiving
the funds, do let me know immediately to enable me give you a detailed
information on what to do.
The other people that took the major money did not face any problems. This is
my chance also to grab my own but you must keep the details of the funds
secret to avoid leakages as no one in the bank knows about the funds.Please
supply me the following to my private email, [email protected]
,Your current contact address and Telephone Numbers. I shall intimate you on
what to do when I get your confirmation and acceptance. If you are capable of
being my trusted associate, do declare your consent to me.
Waiting for your response,
Yours Faithfully,
Standard Chartered Bank South Africa Chief Executive
