From: "Michael Hillary" (may be fake) 
Reply-To: <michaelhillary00@yahoo.com.hk> 
Date: Fri, 13 Feb 2015 12:53:50 +1000 
Subject: Re: Greeting 
 
Greetings, 
 
I  am Michael Hillary, credit accounts officer of Royal Bank of Scotland,Englands. 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, 
Michael Hillary 
 
 |