Scam Email with subject "PLEA FOR AN URGENT BUSINESS ASSISTANCE" from "PAT DANIELS"


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page

Subject: PLEA FOR AN URGENT BUSINESS ASSISTANCE


From: PAT DANIELS         Date: Mon, 06 Feb 2006 11:40:20 -0800

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   Assalamo Alaykom., please reply me Advance Fee Fraud/419 :: Scam Email Archive INVESTMENT FUNDS   [Next Scam]   Last Page of Scams
PLEA FOR AN URGENT BUSINESS ASSISTANCE
Bank Of Scotland.
The Mound Edinburgh
EHI, IYZ
UK.

Hello,

Do accept 
my sincere apologies if my mail does not meet your personal ethics.
I 
will introduce myself as Pat Daniels, a staff in Bank of Scotland 
management section of the above firm here in the United Kingdom.

One 
of our accounts with holding balance of £15,000,000(Fifteen Million 
British Pounds) has been dormant and has not been operated for the past 
four (4) years.
From my investigations and confirmations, the owner of 
this account, a foreigner by name Kurt Kahle died in July, 2000 see 
this http://news.bbc.co.uk/1/hi/world/europe/859479.stm and since then 
nobody has done anything as regards the claiming of this money because 
he has no family members who are aware of the existence of neither the 
account nor the funds.

I have secretly discussed this matter with a 
senior official of this company and we have agreed to find a reliable 
foreign partner to deal with. We thus propose to do business with you, 
standing in as the next of kin of these funds from the deceased and 
funds released to you after due processes have been followed.

This 
transaction is totally free of risk and as the fund is legitimate and 
does not originate from drug, money laundry, terrorism or any other 
illegal act. On receipt of your response I will furnish you with 
detailed clarification as it relates to this mutual benefit 
transaction. 

I look forward to hearing from you as soon as possible 
if you are interested.

Pat Daniels





WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!