Ballard Darol Andrew Raymond - amazingrace.ballardar@outlook.com
Posted: 09 February 2020
from: Ballard Darol <amazingrace.ballardar@outlook.com>
date: Feb 8, 2020, 6:50 PM
subject: Re: Treat As Urgent
mailed-by: outlook.com
Sorry for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$15.5M.
This fund has been stashed out of the excess profit made last year by my branch office of the HSBC bank in London, United Kingdom, which I am the manager. I have already submitted an approved end of the year report for the year 2019 to my head office here in London United kingdom and they will never know of this excess.
I have since then, placed this amount in a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
Regards,
Ballard Darol Andrew Raymond
date: Feb 8, 2020, 6:50 PM
subject: Re: Treat As Urgent
mailed-by: outlook.com
Sorry for not having the pleasure of knowing your mindset before making you this offer as it is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$15.5M.
This fund has been stashed out of the excess profit made last year by my branch office of the HSBC bank in London, United Kingdom, which I am the manager. I have already submitted an approved end of the year report for the year 2019 to my head office here in London United kingdom and they will never know of this excess.
I have since then, placed this amount in a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.
Regards,
Ballard Darol Andrew Raymond