from: Mr. Abderazack Zebdani <azebdani13@gmail.com>
bcc: [redacted]
date: Apr 18, 2021, 4:39 AM


Greetings to you, Please permit me to introduce myself, I came across your e-mail prior to a private search while in need of your assistance. My name is Mr. Abderazack Zebdani, from Burkina Faso, I work in Bank Of Africa (BOA) as Telex Manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.  

Nevertheless, I want you to understand that there are still genuine and legitimate business class persons in the internet world today so I am assuring you that this transaction is 100% genuine.

I am about to retire from active Banking 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 transferring 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 $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) 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, I don’t want to retire from the bank without transferring the funds to a foreign account, I only want you to assist me by providing a reliable bank account where the funds can be transferred. 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.

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 to give you detailed information on what to do. For me, I am looking forward to hearing from you soon.

Thanks with my best regards.
Mr. Abderazack Zebdani

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