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M00o93H7pQ09L8X1t49cHY01Z5j4TT91fGfr

  

I have a response from my money launderer.

I’m trying to figure out my return letter to him.

Here is his letter.

TO: 

FROM: FRED EDUD.

THANKS FOR YOUR PROMPT RESPONSE TO MY PROPOSAL. I AM
SORRY FOR THE DELAY IN MY RESPONSE, I HAVE BEEN OUT OF
TOWN AND JUST RETURNED THIS MORNING.

IT WOULD BE A PLEASURE FOR MYSELF AND COLLEAGUES TO
WORK WITH YOU ON THIS PROJECT TO SECURE AND INVEST THE
FUNDS IN YOUR COUNTRY.

BEFORE I GO FURTHER, I WISH TO ASSURE YOU THAT THE
TRANSACTION IS TOTALLY SAFE, LEGITIMATE, AND WAS NOT
DERIVED FROM ANY QUESTIONABLE OR ILLEGAL ACTIVITY. THE
MONEY IS A LEGIMITATE (ALBEIT DISCRETE) ACCRUAL TO
MYSELF AND TWO COLLEAGUES HERE IN MY COUNTRY
AND WOULD BE TRANSFERRED THROUGH THE NORMAL LEGITIMATE
BANKING CHANNEL.

DUE TO THE UNSTABLE POLITICAL ENVIRONMENT IN AFRICA, WE
WISH TO HAVE THE MONEY SECURED TO A MORE STABLE
POLITICAL/ECONOMIC COUNTRY, LIKE THE U.S.A OR EUROPE,
WHERE WE CAN INVEST THE MONEY AND HAVE THE CONFIDENCE
THAT IT WOULD NOT BE LOST DUE TO SOME CIVIL WAR OR
POLITICAL UPHEAVAL AS IS CONSTANT IN AFRICA. SURELY, I
KNOW WE ARE TAKING A RISK BY DEALING WITH SOMEBODY
UNKNOWN TO US, HOWEVER, IN OUR PRESENT SITUATION, FOR
THE SAKE OF KEEPING THE TRANSACTION DISCRETE WHICH
IS IMPORTANT FOR US, WE DO NOT HAVE ANY CHOICE THAN TO
PUT OUR FATE IN THE HUMAN TRUST FOR EACH OTHER.

SOMETIME IN BUSINESS, YOU CANNOT HELP BUT TO PUT YOUR
TRUST AND HOPE FOR POSITIVE OUTCOME. THE FUND WE ARE
TRANSFERRING IS CURRENTLY DOMICILED IN A FOREIGN BANK
ACCOUNT BELONGING TO OUR MINISTRY (A GOVERNMENT ACCOUNT
UNDER THE CONTROL OF BANK OF GAMBIA), WAITING TO BE
PAID OUT AS COMMISSION TO ANY THIRD PARTY CONFIRMED BY
US AS THE ENEFICIARY.

AS SOON AS WE COMMENCE THE TRANSACTION WITH YOU, THE
RELEVANT DOCUMENTS OF TITLE BY OUR GOVERNMENT SHOWING
LEGITIMATE SOURCE AND ORIGIN OF THE FUNDS WILL BE
OBTAINED IN YOUR NAME.OBTAINING THESE DOCUMENTS
IN YOUR NAME IS PART OF THE TRANSFER PROCEDURES.

YOUR RESPONSIBILITY AND WHAT WE REQUIRE FROM YOU IS TO
PROVIDE US WITH A SUITABLE BANK ACCOUNT UNDER YOUR
CONTROL INTO WHICH WE PROCESS THE TRANSFER.

THEREAFTER, YOU RECEIVE THE FUNDS, TAKE OUT YOUR
COMMISSION OF 20% AND MAKE THE REST OF THE MONEY
AVAILABLE TO ME WHEN I ARRIVE THERE TO MEET YOU AFTER
THE TRANSFER HAS BEEN COMPLETED.

YOUR BENEFIT FOR ASSISTING US WITH THE TRANSFER WILL BE
20% COMMISSION OF THE TOTAL AMOUNT TRANSFERRED. AS SOON
AS THE FUNDS ARRIVE IN YOUR ACCOUNT, YOU WILL BE FREE
TO TAKE OUT THIS COMMISSION AND KEEP THE REST OF THE
MONEY IN TRUST FOR US, UNTIL I ARRIVE THERE
TO MEET YOU AND MAKE DECISIONS ON HOW TO INVEST OUR OWN
MONEY. IT WILL TAKE APPROXIMATELY A WEEK TO GET
EVERYTHING COMPLETED AND THE FUNDS WIRED TO YOUR
ACCOUNT, FROM THE DATE I RECEIVE DETAILS OF YOUR
ACCOUNT TO BE USED FOR THE TRANSACTION.

TO ENABLE US COMMENCE THE TRANSFER PROCEDURES
IMMEDIATELY, YOU SHOULD PROVIDE ME WITH DETAILS OF YOUR
ACCOUNT TO BE USED FOR RECEIVING THE MONEY.
THE ACCOUNT MUST BE ONE TOTALLY UNDER YOUR CONTROL. IT
COULD BE A PRIVATE OR BUSINESS ACCOUNT. BEFORE WE
COMMENCE THE TRANSACTION, WE SHALL SIGN A CONFIDENTIAL
AGREEMENT, A WRITTEN SOMETHING FOR EACH PARTY TO HOLD
ONTO PROTECTING YOURS AND OUR INTEREST.
I WILL SEND THE AGREEMENT THROUGH EMAIL ATTACHMENT OR
BY FAX FOR YOU TO SIGN AND RETURN TO ME.

PLEASE LET ME HAVE YOU PRIVATE TELEPHONE/FAX NUMBER TO
ENABLE ME CALL YOU TO PUT VOICE TO OUR NAMES.

I LOOK FORWARD TO A REWARDING RELATIONSHIP WITH YOU,
BOUND BY FRIENDSHIP AND MUTUAL RESPECT FOR EACH OTHERS
INTEREST.

REGARDS.

DR.FRED EDUD.


Posted by SPN on 10/16 at 12:42 PM in Blogging

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