From: "MR. HARRISON CLARKE" (may be fake)
Reply-To: <harrisonclarke58uk@live.com>
Date: Sat, 17 Sep 2011 21:19:36 -0400
Subject: MUTUAL BENEFIT BUSINESS PROPOSAL FOR YOUR ATTENTION
Southlens Corporate Bank
37 Marylebone High Street ,
London W1U 4RY
Direct Phone: +4470-111-53020
Dear Sir/Ma
This is a personal message directed to you and I hope you treat favorably.
I am Mr. Harrison Clarke, Director Foreign Allocation Department of the Southlens Corporate Bank. My office
monitors and controls the affairs of the bank and approving of all foreign payments before the final release by the
FUNDS TRANSFER Department. I am the final signatory to any transfer or remittance of huge funds moving within banks
both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have
been identified either "ghost accounts", "unclaimed deposits and over-invoiced" sum.
On this note, I wish to have a deal with you as regards to this unpaid funds. I have a file before me and the data
are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the England
Treasury and Reserve Accounts as unclaimed deposits. I have the opportunity to write you based on the instructions
I received few days ago from the Foreign Debts reconciliation dept to submit the List of payment
reports/expenditures and audited reports of revenues.
In this light,I am soliciting for your confidentiality and consent to apportion this unclaim sum in your name as
the bonafide Beneficiary and it will be transferred to you after necessary and due legalization and notarization of
claim. Every process of this transaction shall have the legal backup of the Court of law here in England in your
favor as the Sole beneficiary.
My conditions:
1. The sum of US$10,000,000 Million Dollars only will be transfer into your account after the processing of all
relevant legal documents with your name as the bonafide beneficiary,the transfer will be made by Draft or
telegraphic Transfer (T/T) confirmable in 5 business days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone, for security
purposes.
3. There should be no third parties as most problem associated with such fund release are caused by agents or
representative.
If you AGREE with my conditions, l advise you to send the following:
Your name and address/fax/occupation/age.
Your daytime phone number (where I can contact you if we need to) and any times you would prefer me to
contact you, along with the time zone that you are in.
Thanks for your understanding.
Mr. Harrison Clarke
Direct Phone: +4470-111-53020
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