David Phill - [email protected]

[email protected]

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Message-ID: <[email protected]>
Date: Sat, 18 Aug 2012 22:07:56 -0700 (PDT)
From: David Phill <[email protected]>
Reply-To: [email protected]
Subject: Business Project.
To: undisclosed recipients: ;
MIME-Version: 1.0

Sir,

My Name is Mr.David Phill.

I am the auditor and head of computing department of HsBc Bank Liverpool Branch here in
United Kingdom.There is an account opened in this bank in 2005 and since my inception into office on 22nd March 2011,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 60Yrs and nobody has operated on this account again after 2007. I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $15,000,000 (Fifteen Million U.S Dollars) After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the HsBc Bank management might divert the funds to their own accounts.

Please respond immediately I will use my position and influence to effect the legal approval
and onward transfer of this fund into your account with appropriate clearance from foreign
payment department. You will stand to get 40% while 60% will be for me.Kindly quote the
reference (acct) numbers above when responding to this mail.

I will fill you in with further details upon your reply.You can email me directly on this
private email address so that we can discuss more on how to transfer this funds to your
designated account in your country.

Note: Ref: HsBc/MDI-ACCT/9696191970/07.

Sincerely yours,
Mr.David Phill.