A dear friend…without a name

A collection of Spam

A dear friend…without a name

January 31, 2018 money launder Spam 2

I am a dear friend…without a name.But at least he kept the same name through the whole email


From: mr.hassan muhammad <hassanmu ha68@fasost ores.com>
Sent: Tuesday, October 17, 2017, 6:03:09 PM CDT
Subject: Dear Friend,

Dear Friend,

With due respect to your person and much sincerity of purpose, I make
this contact with you as I believe that you can be of great assistance
to me. My name is Mr.Hassan muhammad,from Ouagadougou Republic of
BURKINA FASO, West Africa. Presently i work in the African development
Bank as telex manager. 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
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 sceptical 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 $5b Dollars during the process .As I am
sending this message to you, I was able to divert thirty five million
united state dollars ($35m) 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 Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The ($35) Million
Dollars has been laying 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 60% for me
and 40% for you.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. 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.

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 but you must keep the details of the funds
secret to avoid any leakages as no one in the bank knows about the
funds. Please get back to me if you are interested and capable to
handle this project I shall intimate you on what to do when I hear
from your confirmation and acceptance. If you are capable of being my
trusted associate,

Waiting for your urgent response.
Yours Faithfully,
Mr. Hassan muhammad,


2 Responses

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