David Miller, Scotiabank, UK

Central Scrutinizer

Staff member
Return-Path: <mr.perez_horn@yahoo.com>
Received: from (EHLO sonic309-14.consmr.mail.bf2.yahoo.com) (
Date: Fri, 7 Sep 2018
From: David Miller <mr.perez_horn@yahoo.com>
Reply-To: David Miller <mrdvaidmiller@gmail.com>
Message-ID: <1628392256.268928.1536341794626@mail.yahoo.com>
Subject: From The Desk of David Miller........07-Sep-18

From The Desk of David Miller
Senior Manager, Operations
201 Bishopsgate
London EC2M 3NS
United Kingdom

Hello Friend,

I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you might receive this message in your Inbox, Junk/Spam folder.

My name is Mr Dvaid Miller, Senior Mangager Operations Scotiabank, London United Kingdom. I am 55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us Valued at (Ten Million Five Hundred Thousand United States Dollars) only.

This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2017 report to my Head Office and they will never know of this Excess. I have since then, placed this amount of (Ten Million Five Hundred Thousand United States Dollars ) on a SUSPENSE ACCOUNT without a beneficiary.

As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money as the beneficiary of the fund. If we could do this together, we shall share these fund 50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a direct transaction.

All I need from you is to stand as the original depositor of this fund. If interested, please write back for more information, while I shall explain more in details as soon as I got a response from you if you are interested.

you can reply me on my email: {mrdvaidmiller@gmail.com}

Thanks for your kind understanding, awaiting your response!

Best Regards,
Mr Dvaid Miller
Senior Manager, Operations