I need your help to transfer and invest US$5,500,000.00 that accumulated as undeclared profit made by our financial institution. David Morrison.
Received: from fw001.awh-flaachtal.ch (zux221-012-
Mon, 02 Dec 2013 15:30:15 -0800 (PST)
From: DAVID MORRISON <firstname.lastname@example.org>
Subject: Re:We can meet in Person?
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$5,500,000.00 that accumulated as undeclared profit made by our financial institution.
All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of our Bank.
I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role.
If you get back to me with your physical contact state below, we will consummate the funds transfer within one week.
(1) Your full name:
(2) Your address.
(6) Private telephone number:
Mr. David Morrison.