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Date: Tue, 12 Feb 2013 01:54:51 +0700 (ICT)
From: STANLEY SAWYER <[email protected]>
Reply-To: STANLEY SAWYER <[email protected]>
To: [redacted]
Message-ID: <[email protected]>
Subject: Joint Investment
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Greetings,
MY NAMES ARE STANLEY SAWYER; A BANKER, PRESENTLY WORKING WITH BOA BANK (GROUPE BANK OF AFRICA REPUBLIC DU BENIN).
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with your company or as an individual in your country. I have the intention to invest with you, into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your account with your assistance.
It has been 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.
I acted as the Bank 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 functional units, no one cared to ask me because the money was too much for them to control. They laundered about $14b Dollars during the process. 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. As I am sending this message to you, I was able to divert Thirty Seven Million Four Hundred Thousand United State Dollars ($37.4m) to an escrow account belonging to no one in the bank.
It is close to Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($37.4m) has been lying afloat. As an officer of this bank I cannot be directly connected to this fund and the bank is anxious now to know who the beneficiary to these funds is. Indeed I will appreciate if you can receive this fund in your bank account let’s use it for joint investment. There are practically no risks involved, all I need from you is to stand as the beneficiary of these funds, so that upon your request for its immediate transfer the bank will not hesitate to transfer to your designated bank account.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting my interests and upon your acceptance of this proposal, I would furnish you with the full detailed information and procedure I have mapped out for this transaction. If you accept this offer to work with me and find this proposal suitable for you do reply back to me let’s discuss in details.
Yours Faithfully,
STANLEY SAWYER
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Tue, 12 Feb 2013 01:54:51 +0700 (ICT)
Date: Tue, 12 Feb 2013 01:54:51 +0700 (ICT)
From: STANLEY SAWYER <[email protected]>
Reply-To: STANLEY SAWYER <[email protected]>
To: [redacted]
Message-ID: <[email protected]>
Subject: Joint Investment
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Greetings,
MY NAMES ARE STANLEY SAWYER; A BANKER, PRESENTLY WORKING WITH BOA BANK (GROUPE BANK OF AFRICA REPUBLIC DU BENIN).
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with your company or as an individual in your country. I have the intention to invest with you, into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your account with your assistance.
It has been 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.
I acted as the Bank 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 functional units, no one cared to ask me because the money was too much for them to control. They laundered about $14b Dollars during the process. 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. As I am sending this message to you, I was able to divert Thirty Seven Million Four Hundred Thousand United State Dollars ($37.4m) to an escrow account belonging to no one in the bank.
It is close to Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($37.4m) has been lying afloat. As an officer of this bank I cannot be directly connected to this fund and the bank is anxious now to know who the beneficiary to these funds is. Indeed I will appreciate if you can receive this fund in your bank account let’s use it for joint investment. There are practically no risks involved, all I need from you is to stand as the beneficiary of these funds, so that upon your request for its immediate transfer the bank will not hesitate to transfer to your designated bank account.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting my interests and upon your acceptance of this proposal, I would furnish you with the full detailed information and procedure I have mapped out for this transaction. If you accept this offer to work with me and find this proposal suitable for you do reply back to me let’s discuss in details.
Yours Faithfully,
STANLEY SAWYER