From: "David Henshaw" (may be fake) 
Reply-To: <davidhenshaw@qq.com> 
Date: Tue, 15 Jul 2014 21:03:05 -0700 
Subject: Letter   
 
Greetings, 
 
I am David Henshaw, credit accounts officer of Royal Bank of Scotland,England. 
 I handle all ourInvestor's Direct Capital Funds and secretly extract 1.2% Excess 
Maximum Return Capital Profit (EMRCP) per annum on each of the 
Investor's Capital Funds. As an expert, I have made over $9.2M from 
Investor's EMRCP and hereby looking for someone to trust who will 
stand as an Investor to receive the funds as Investment Proceeds. 
 
Brief history of funds: I have more than 158 Corporate Investors 
attached to my portfolio whose Capital Investment Funds are being 
managed and administered by me. This Capital Investment Funds has a 
value of over US$22Billion net. The US$22B is been used for trading 
in Stock Market, Crude Oil and Lending with Profit Returns. Every end 
of year, each corporate investor is expected to receive interest from 
his total Investment Capital Funds. However, I make an excess of 1.2% 
from the Investor's Investment Capital Funds annually which have 
exceeded our targeted 20% of Total Investment Capital Funds. This 
extra of 1.2% from the 21.2% is been retained by me as my personal 
profits for managing the Capital Investment. However, I cannot claim 
these funds without presenting someone to stand as an Investor 
otherwise our establishment will convert the funds into the company's 
treasury. This is why I have come to you for the deal to take place. 
 
Procedure: I will open a file in your name as an investor with some 
documents to be backdated to qualify you as our Investor so as to 
claim the US$9.2M. The file will be presented to our governing board 
council for verification and approval and once your file is approved, 
you will be contacted to come down for signing of the Investors Funds 
Release Order that will facilitate and expedite the transfer of the 
funds to your account through our Investment Bank. This is a fair 
deal without any risk attached either on your part or on my part as 
long as we comply with the laws governing the claiming of funds in 
our establishment. I do not want you to come down to sign the 
Investor's Funds Release Order because you cannot defend the source 
of the funds during the signing as our remittance department may 
decide to ask you some salient questions which you may not answer 
correctly thereby jeopardizing the transaction. Therefore you will 
inform our establishment that you will not be able to come down for the 
signing due to some reasons and hereby you appoint an attorney that will 
represent you for the signing. I shall use my position in my bank to 
ensure that the approval is issued in your favour without any delay 
and upon securing the approval the money will be transferred to any 
of your nominated bank account. If you are serious as I am, we will 
have this transaction concluded within 10 business days from the date 
of start. If you have any question, feel free to contact me & also 
indicate your interest and capability of handling this arrangement. 
 
Send to me your full names and address so that the attorney can start 
putting together the necessary paperwork that would facilitate the 
release of the money to you. 
 
Kind regards, 
 
David Henshaw. 
 
 |