The Scamdex Scam Email Archive

Date:  Mon, 06 Feb 2006 11:40:20 -0800
Bank Of Scotland.
The Mound Edinburgh


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

of our accounts with holding balance of Â15,000,000(Fifteen Million 
British Pounds) has been dormant and has not been operated for the past 
four (4) years.

Attached Message
I have secretly discussed this matter with a=20
senior official of this company and we have agreed to find a reliable=20
foreign partner to deal with. We thus propose to do business with you,=20
standing in as the next of kin of these funds from the deceased and=20
funds released to you after due processes have been followed.

transaction is totally free of risk and as the fund is legitimate and=20
does not originate from drug, money laundry, terrorism or any other=20
illegal act. On receipt of your response I will furnish you with=20
detailed clarification as it relates to this mutual benefit=20

I look forward to hearing from you as soon as possible=20
if you are interested.

Pat Daniels

What Is This?

This Email with the Subject "PLEA FOR AN URGENT BUSINESS ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Mon, 06 Feb 2006 11:40:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as PAT DANIELS <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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