[8559] in 6.033-lab
I NEED YOUR URGENT RESPOND
daemon@ATHENA.MIT.EDU (Mr Ibrahim Moustahpa)
Mon Sep 6 20:13:27 2010
Message-ID: <643228.85788.qm@web120708.mail.ne1.yahoo.com>
Date: Mon, 6 Sep 2010 17:13:15 -0700 (PDT)
From: Mr Ibrahim Moustahpa <ibrahim_m@insing.com>
Reply-To: mr.ibrahim_m2@w.cn
To: undisclosed recipients: ;undisclosed recipients:;@MIT.EDU
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Dear Friend,
FROM THE DESK
OF MR IBRAHIM MOUSTAPHA
My name is mr Ibrahim Moustapha. I am a
banker with the Bank of africa, Burkina Faso.I am still working with the Bank ,
but 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 to overseas through the help
of their Political advisers. Most of the funds which they transferred out of the
shores of Africa was 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 money 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 $150m dollars, during the process .As I am sending this message to you, I
was able to divert more than ($20m) 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 funds.It is more than ten years
now and most of the politicians are no longer using our bank to transfer funds
overseas.
The $20M 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 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 available 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 by replying me immediately to
enable me give you 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 leakages as no one in the bank
knows about the funds.
Please supply me the following:
Your current
contact address and Telephone Numbers. Whether you will be able to come down to
my country to meet me before the commencement of the transfer.
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 urgent response. Yours Faithfully,
Mr
Ibrahim
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<div><strong>Dear Friend,<br>FROM THE DESK </strong></div>
<div><strong>OF MR IBRAHIM MOUSTAPHA<br>My name is mr Ibrahim Moustapha. I am a
banker with the Bank of africa, Burkina Faso.I am still working with the Bank ,
but 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.<br><br>It has been 10 years now that most of the greedy
African Politicians used our bank to Launder money to overseas through the help
of their Political advisers. Most of the funds which they transferred out of the
shores of Africa was 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 money 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.<br><br>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 $150m dollars, during the process .As I am sending this message to you, I
was able to divert more than ($20m) 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 funds.It is more than ten years
now and most of the politicians are no longer using our bank to transfer funds
overseas. <br><br>The $20M 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 60% for me and 40% for
you .<br><br>There is no one coming to ask you about the funds because I secured
everything.I only want you to assist me by providing available 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 by replying me immediately to
enable me give you detailed information on what to do.<br><br>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 leakages as no one in the bank
knows about the funds.<br><br>Please supply me the following:<br>Your current
contact address and Telephone Numbers. Whether you will be able to come down to
my country to meet me before the commencement of the transfer.<br><br>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 urgent response. Yours Faithfully,<br>Mr
Ibrahim</strong></div></td></tr></tbody></table></div></td></tr></tbody></table></div></td></tr></table><br>
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