From: Harrison Flores <harrisonflores@bullworlduk.com>
Date: Tue, 14 Sep 2010 02:09:28 -0700 (PDT)
Subject: REPLY URGENT
I know that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?
Firstly, let me identify myself without any intention of equivocation, I am Mr. Harrison Flores one of the Investment managers Bank of Scotland (BOS) here in the United Kingdom.
My branch made excess profit of £6,750.000.00 during the last fiscal year, which I placed on Non-Resident account without a beneficiary in our bank since I have already submitted 2009 approved end of the year report to our head office. In essence I need a trustworthy foreigner whom will stand as the original depositor of this fund, so that the fund will be transferred to his company or private account immediately.
I will use my position to influence this project in other to expedite the transfer by our bank head office to your foreign bank account. I intend to part with 40% of this fund to you as gratification while 60% shall be for me. This transaction is purely legal and practically no risks involve, it will be a bank-to-bank transfer. I await your positive reply for more detail.
If this proposal is OK by you and you do not wish to take advantage of the trust I hope to bestow on you, then kindly get back to me immediately. I need the following from you for now.
Your most confidential telephone
Your most confidential e-mail address
Your Id either passport or identity card
I end here with much love and also with much respectful to you and stay bless.
Best Regards,
Harrison Flores
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