Scam Email(s) from Ibrahim Ismma to Brad (Canada)


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Letter 1

Dear Sir

Thanks for your message with the content ,It has been over some years now that most of the greedy 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 was gold and cotton 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 of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the 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 no one cared to ask me because the money was too much for them to control. They laundered over ?190 millions during the process .As I am sending this message to you, I was able to divert

?8.5 millions

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 8 to 9 years now and most of the politicians are no longer using our bank to transfer funds overseas. The ?8.5m. 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. Therefore, to start with the processing, I will need the following information from you :


Immediately i received those listed above information from you, i will proceed to programmed it on our computer central data-base files to inscribed your name and address as the real owner of the fund ?8.5m. lying fallow in the transit deposit account of our bank.

After i have successfully done this, I will then send you a drafted letter to officially apply for the claiming of your fund with our bank to be transferred into any bank account of yours in any country of your choice. The entire bank management will look into it and grant me as the Foreign Remittance Department Director the authorization to release and remit the fund into your nominated bank account.

Once again please bear in mind that this transaction is highly confidential !
I await your quick and prompt reply.

+226 76752022

Ibrahim Ismma




Created: 2019-01-24    Last updated: 2019-01-24    Views: 319