From: "PLENTY OF FISH" (may be fake)
Date: Wed, 17 May 2017 11:29:54 +0100
Subject: (BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED)

Investment/Financial consultant.
Bank Of Scotland plc,(GB)
St James's House, Charlotte Street
Manchester M1 4DZ,United Kingdom

{INTERNATIONAL HERITAGE TRANSACTION}
{Six Million British Pounds}

(RE: TRANSFER OF FUNDS, BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED)

Hello Dear,

I sincerely ask for forgiveness, for I know this may seem like a complete intruding to your privacy but right about now this is my option of communication.

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting a relationship.

I am Mr. Paul Phillip,I am a banker in Bank Of Scotland plc and account officer to the great late diseased who has an account with our bank. The account was opened in 2004 and he died in 2007 without a written or oral WILL and since 2007 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Govt. of United Kingdom will confiscate the funds for their personal use which I personally don’t want such incident to happen being that this is a great opportunity for me and you.

My proposal is for you to assist me to transfer the fund (6,000,000) Six Million British Pounds from Bank Of Scotland Plc,(GB) here in United Kingdom to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide an existing account or to set up a new Bank account immediately to receive this funds, even an empty account can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.

My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. The amount in this account is(6,000.000) Six Million British Pounds As a matter of fact, I have decided to transfer this funds abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me send me your account information as stated below.

There is no risk in this business. With my position in the bank, the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. We will start the first transfer with Four million British Pounds [4,000,000]. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of 2,000.000 Million British Pounds to your account. All i need is your trust because i will provide you with all the necessary details needed for the funds to be succefully transferred.

So you should provide me with your correct account details where you will like the fund to be transferred to, or you can setup a new account for the transfer even an empty account is ok. As soon as I hear from you and upon your strong assurance that you will not let me down once the funds goes into your account we will then start the processing of the transfer of the funds into your account without further delay.

{1} Bank Name:............
{2} Bank Address...
{3} Account No:.........
{4} Swift Code...{if any}
{5} Account Holder's Name: ..........
{6} Your telephone Nos. both Home, Office & Cell/Mobile and fax Numbers...

On the receipt of the above details, payment will be activated by the feeding of your data into payment system, followed by a signal that will be sent to the paying bank to remit funds into your nominated bank account within 6 official working days of receipt of the above information. Contact me urgently via email privately for further details:

Thanks.

Best Regards,
Mr. Paul Phillip
My Private E-mail Contact: { paulphillip12@outlook.com }