The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  PLEA FOR AN URGENT BUSINESS ASSISTANCE
From:  PAT DANIELS <pat_daniles@virgilio.it>
Date:  Mon, 06 Feb 2006 11:40:20 -0800

A Scam 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. The sender was PAT DANIELS <pat_daniles@virgilio.it>, although it may have been spoofed.

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 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.

This=20
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
transaction.=20

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

Pat Daniels





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