Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#259607 by Tim Atem Thu Jul 09, 2015 9:28 am
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Received: by 98.138.105.213; Thu, 09 Jul 2015 12:02:34 +0000
Date: Thu, 9 Jul 2015 12:02:33 +0000 (UTC)
From: "DR.KANTILAL PATEL" <[email protected]>
Reply-To: "DR.KANTILAL PATEL" <[email protected]>
Message-ID: <[email protected]>
Subject: FROM ME.
MIME-Version: 1.0


From KANTILAL PATEL
ROYAL Bank

E-Mail:[email protected]


Dear Friend ,

This message might meet you in utmost surprise. However, it's just my urgent need for
foreign partner that made me to contact you for this transaction. I am a banker by
profession and currently holding the post of Chief Operating Officer and Accounting unit of
the bank.

I have the opportunity of transferring the left over funds (-(USD $4.933 million).) of one
of my client who died along with his entire family on 31 July 2000 in a plane crash. why I
have to do this, I don't want the Egyptian government to take over the fund, Due to the
economic problem going in the country and You can confirm the genuineness of the deceased
death by clicking on this web site below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

However, I am inviting you for a business deal where this money can be shared between us in
the ratio of 60/40%. All I need is for you to set up an online account in your name with
ROYAL BANK OF SCOTLAND LONDON, and I will have the money deposited into this account of
yours to enable you complete the transfer online to your designated bank account in your
home country; Online banking is the safest way of doing business of such value no matter
where you are located. It is as simple as it looks and as soon as the fund is transferred to
your account, I will put away all documents to cover any trace of the fund.

I know you will be very much interested, kindly provide me with the details below.

First Name.............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth (date/m/yr) ......
Copy of International Passport Or ID card.....

Further details will be provided when next I hear from you; remember this transaction is
risk free as I would never jeopardize my future and that of my family by getting involved
into what is illegal.

Have a great day
Yours sincerely,

Dr.Kantilal Patel

E-MAIL
[email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#260393 by Tim Atem Thu Jul 16, 2015 10:16 am
He's using the phone number +44-7045714876

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Received: by 98.138.105.199; Wed, 15 Jul 2015 20:13:34 +0000
Date: Wed, 15 Jul 2015 20:13:33 +0000 (UTC)
From: "DR.KANTILAL PATEL" <[email protected]>
Reply-To: "DR.KANTILAL PATEL" <[email protected]>
To: <<snipped>>
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References: <snipped>
Subject: Re: FROM ME.
MIME-Version: 1.0


REGARDS TO YOUR MAIL RECEIVED CONTENT WELL NOTED.AS A MATTER OF FACT ,I HAVE FORWARDED YOUR DETAILS TO MY BANK AUDITING SECTION FOR ALERT ON YOUR CLAIM VIA THE ASSISTANCE OF MY PERSONAL LAWYER BARR.MARK HARRISON.
THE BANK WILL CONTACT YOU BY MAIL,PLEASE DON'T ALLOW THEM TO KNOW THAT I INVOLVED IN THIS DEAL TO AVOID SUSPECT ,YOU KNOW I AM AN INSIDER TO THE BANK.
NOW YOU HAVE TO TRY YOUR BEST TO SEND A COPY SCAN OF YOUR ID OR ANY OF YOUR SECURITY ID TO BOAST THE PROOF OF YOUR CLAIMS.
I WILL SENT TO YOU ANY LEGAL DOCUMENT THAT WILL BE REQUESTED FROM THE BANK AS YOUR DIFFIDENCE.
HERE I ATTACHED A COPY SCAN OF MY BANK ID AND MY HOME CONTACT ADDRESS WITH MY PHONE NUMBERS FOR YOUR PERUSAL.
NOW I WANT US TO GO INTO A SERIOUS AGREEMENT BEFORE PROCEEDING FURTHER IN THIS TRANSACTION.MY AGREEMENT CONCLUSION BEFORE SENDING OUT THIS PROPOSAL TO YOU IS THAT I WANT YOU TO BE HONEST AND TRUSTWORTHY PERSON THAT CAN DELIVER THIS DEAL WITHOUT ANY STRESS.
THEN SECONDLY,ONCE THE FUND IS BEEN TRANSFERRED INTO YOUR ACCOUNT GIVEN YOU WILL NEVER THINK TO SIT ON THE FUND.THEN EVERY EXPENSES THAT WILL INVOLVED DURING THE TIME OF THE BANK TRANSFER WILL BE SHARE BETWEEN US EQUALLY BU THE SAID CAPITAL FUND.
IF YOU AGREED ON MY DECISION THEN WE SHALL PROCEED IMMEDIATELY.CAUSE WE HAVE JUST TEN WORKING DAYS TO RECEIVE THIS FUND INTO YOUR NOMINATED ACCOUNT.STARTING FROM THE DAY OF YOUR APPLYING.
GET BACK TO ME AND BE NOTIFIED THAT I HAVE FORWARDED YOUR DETAILS WITH THE HELP OF MY LAWYER TO THE BANK.
THE BANK WILL CONTACT YOU FIRST THING TOMORROW MORNING AFTER GOING THROUGH YOUR CLAIM DETAILS.TAKE NOTE.
REGARDS

DR.KANTILAL PATEL
ID ATTACHED

Image


Sent in a separate email:

MY PERSONAL INFO
First Name.....DR.KANTILAL
Surname........PATEL................
Address.......Flat No 201,Al Yousuf Garden, Pedro D?Souza Road, Garden East, LONDON........
City.......EAST LONDON.................
State/Province.....ELND..
Country.............UNITED KINGDOM.....
Telephone No...+447045714876.....
Occupation ...BANKER...
Date of Birth (date/m/yr) ......21/1/1959
Copy of International Passport Or ID card...ATTACHED.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#261068 by Tim Atem Tue Jul 21, 2015 11:12 am
Dr. Patel's Barrister & Banker:
Barrister Mark Harris [email protected]
Banker Mr. Dennis Zoro [email protected] & [email protected]

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Subject: FROM BARRISTER MARK HARRIS FILE ATTACHED .
From: BARR HARRIS MARK <[email protected]>
To: <snipped>
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SIR,
I AM BARRISTER MARK HARRIS FROM BARRISTER-ONLINE CHAMBERS ASSOCIATE.
I WAS CONTRACTED TO CONTACT YOU BY YOUR BUSINESS PARTNER DR.KANTILAL PATEL.
I ATTACHED A PREPARED TEXT OF AN APPLICATION FOR YOUR DEPOSIT FUND CLAIMS.
YOU VIEW YOUR ATTACHED FILE AND DOWNLOAD IT,CAREFULLY FILL THE SPACES
WITH YOUR RIGHTFUL DETAILS AND RESENT IT BACK TO THE BANK BY BANK
EMAILS ADDRESS ABOVE FOR THE PROCESSING OF THE FORM FOR YOUR PAYMENT
RELEASE.
I HAVE ALREADY APPLIED FOR THE REGISTRATION OF YOUR CLAIMS AS DIRECTED
BY YOUR PARTNER FOR MY ASSISTANCE TO THE BANK ON YOUR BEHALF,THEN THE
BANK NEEDS TO HEAR FROM YOU FOR YOUR DOCUMENT PROCESSING.
I WAITS FOR YOUR QUICK RESPONDS
REGARDS

From the attachment:

THE BANK TEXT OF APPLICATION FORM FILL ACCURATELY AND RESENT BACK TO THE BANK FOR QUICK PROCESSING OF YOUR INHERITANCE FUND.


FROM : ..........................
ADDRESS:..........................
TEL:.............................
FAX:.............................
E- MAIL:.........................
DATE:............................

ATTN: MR.DENNIS ZORO.
THE DIRECTOR OF OPERATIONS,
FOREIGN REMITTANCE DEPARTMENT,
ROYAL BANK OF SCOTLAND LONDON,
2 CROFTS BANK ROAD,URMSTON MANCHESTER,
LANCASHIRE M410TU.


EMAIL [email protected]
[email protected]


APPLICATION FOR THE TRANSFER OF USD4,933,000.00(FOUR MILLION NINE HUNDRED AND THIRTY THREE THOUSAND DOLLARS) FROM THE ACCOUNT NUMBER A/C RBOS11066591 OF LATE MR. FREDERICK ,M,WONG,
DEAR SIR,
PLEASE BE INFORMED THAT I WISH TO TRANSFER THE SUM OF USD4,933,000.00 FROM ACCOUNT N0 A/C RBOS11066591 OF MY LATE COUSIN, MR. FREDERICK.M.WONG,TO THE NEW ACCOUNT DETAILED BELOW.

BANK NAME:..................
BANK ADDRESS:.........................................
BANK A/C NO :.................................
BENEFICIARY:......................................

THIS IS THE MONEY LEFT BEHIND IN YOUR BANK BY MY DECEASED COUSIN, LATE MR. FREDERICK.M.WONG, WHO DIED WITH THE ENTIRE FAMILY IN A PLANE CRASH.

HE WAS AN MISSISSIPPI, BUT RESIDES IN LONDON, AND OWNED ( X-TRA CONSTRUCTION).

I AM HIS COUSIN AND NAMED NEXT OF KIN TO ALL HIS BELONGINGS. I WISH AS HIS HEIR APPARENT TO CLEAR AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE TRANSFERRED INTO MY NOMINATED ACCOUNT AS SHOWN ABOVE. I SHALL BEAR THE COST OF FUND TRANSFER.

PLEASE ACCEPT THIS LATE APPLICATION AS IT WAS DUE TO THE FAMILY LOGISTIC PROBLEMS CONSEQUENT UPON HIS FUNERAL RIGHTS.

I HOPE YOU WILL EXPEDITE ACTION.

THANKS FOR YOUR CO-OPERATION


YOURS SINCERELY,

..............
I ATTACHED THE TEXT OF APPLICATION AND MY COUSIN LATE MR.FREDERICK.M.WONG BANK LAST STATEMENT OF ACCOUNT AS MY PROVE.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#285849 by vonpaso xlura Fri Feb 26, 2016 8:41 pm
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Subject: From me Dr.Patel.
From: DR.KANTILAL PATEL <[email protected]>
To:
Content-Type: text/plain; charset="UTF-8"

From KANTILAL PATEL
ROYAL Bank

E-Mail:[email protected]


Dear Friend ,

This message might meet you in utmost surprise. However, it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession and currently holding the
post of Chief Operating Officer and Accounting unit of the bank.

I have the opportunity of transferring the left over funds (-(USD
$4.933 million).) of one of my client who died along with his entire
family on 31 July 2000 in a plane crash. why I have to do this, I
don't want the Egyptian government to take over the fund, Due to the
economic problem going in the country and You can confirm the
genuineness of the deceased death by clicking on this web site below

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

However, I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40%. All I need is for you to set
up an online account in your name with ROYAL BANK OF SCOTLAND LONDON,
and I will have the money deposited into this account of yours to
enable you complete the transfer online to your designated bank
account in your home country; Online banking is the safest way of
doing business of such value no matter where you are located. It is as
simple as it looks and as soon as the fund is transferred to your
account, I will put away all documents to cover any trace of the fund.

Further details will be provided when next I hear from you; remember
this transaction is risk free as I would never jeopardize my future
and that of my family by getting involved into what is illegal.

Have a great day

Yours sincerely,

Dr.Kantilal Patel

E-MAIL
[email protected]

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#294256 by Frost Mon May 09, 2016 4:31 pm
From: MR.STANLEY WILCOX <[email protected]>
Reply-to: [email protected]
Subject: FROM ROYAL BANK OF SCOTLAND

SIR ,

THE ROYAL BANK OF SCOTLAND MANAGEMENT RECEIVED THE SUM OF sum of
GBP.£500.000.00 ON YOUR BEHALF,FROM THE WORLD LOTTERY INCORPORATED
ORGANIZATION,IN POWERED BY UNITED NATION AWARD INC.

YOUR EMAIL I.D WON A PRIZE ,YOU ARE INSTRUCTED TO OPEN UP ONLINE
ACCOUNT WITH US SO THAT WE CAN DEPOSIT ALL YOUR FUND IN YOUR ONLINE
ACCOUNT AND SENT OUT TO YOU THE ID AND PASSWORD TO OPERATE BY YOU
PRIVATELY.

YOU ARE REQUESTED TO SENT TO US ANY OF YOUR IDENTIFICATION CARD OR ANY
OF YOUR SECURITY CARD BY SCANNING ATTACHMENT TO US, FOR COMPUTING
SYSTEM RECORDING.


QUICKLY RECONFIRM BACK TO US YOUR PRIVATE BANKING DETAILS WHERE YOU
WISHED TO RECEIVE YOUR FUNDS,TO AVOID MISPLACEMENT OF ACCOUNT DETAILS.

ON RECEIVING YOUR INFORMATION DATA WE SHALL SENT TO YOU OUR BANK
TRANSFER FORM TO PRINT AND FILL YOUR INFORMATION AND RESENT BACK TO US
VIA ATTACHED FILE WITH OUR BANK PROCESSING FEES FOR BANK COMPUTERIZING
OF YOUR FUND PAYMENT.

WE WAITS TO SERVE YOU BETTER

YOURS IN SERVICE


MR.STANLEY WILCOX
RBS TRANSFER UNIT DIRECTOR

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
#294257 by Frost Mon May 09, 2016 4:32 pm
From: ROYAL BANK OF SCOTLAND LONDON UNITED KINGDOM <[email protected]>
Subject: Re: FROM ROYAL BANK OF SCOTLAND

Sir,

The Bank management acknowledged the receipt of your mail,your mail well noted,lottery promo is a means by which companies used in advertising there companies Promo Inc. arranged and gathered some of all the E-mail addresses of the people that are active online,companies used it for their promo and in appreciation to encourage people to use internet services.

it's truth and reality,many companies have gone into it as an opportunity used in advertising there companies and products, some time scammers used it to dupe and deceived people,so be careful in your dealings.

on the prize amount issues,is been mentioned by companies on there promo amount choices.

due to monetary laundry problems in dealing with funds all over the world we make it easier for our customers by paying them through online services especially our customers outside united kingdom.

our bank is only bank selected by the world monetary organization in paying out all unclaimed funds all over the nation.

once your payment list form is been sent to our bank after investigation of unclaimed fund for the last quarter of every year,we have to contact the person urgently before government marked it unclaimed fund and reversed it into governmental account.

so you have to hurry up for your fund claim, you only have ten working days to make your claims or you lose it finally.

we have our bank corresponded agent all over the nation,due to our bank have only one branch in united kingdom,uk government did it for security reasons.

your winning prize fund is been sent to my bank by cheque,uncleared.until you applied for the claim,

my bank online services will cost you zero point one percent of your total winning prize fund which is GBP.£500,the money will be also added into your new account opening with us together with your winning prize of GBP.£500.000.00.for activation of the new account opening to enable it functional.

once you are ready to make your claims we shall sent out to you our afflicted agent account in your country India to make your payment.before opening and transferring of your cheque into your new online account opening.

for your noticed your fund is still on cheque leave and extremely bonded and will not be deducted until is been cleared in your online account.

WE ALSO HAVE TWO ALTERNATIVES FOR YOU TO RECEIVED YOUR FUNDS,
FIRSTLY EITHER YOU ARE EXPECTED TO VISIT US IN OUR BANK IN LONDON TO PICK UP YOUR CHECK BY YOURSELF AND YOU MUST COME WITH ANY OF YOUR SECURITY ID OR INTERNATIONAL PASSPORT TO PROVE YOURSELF AS THE RIGHTFUL BENEFICIARY OF THE BANK CHECK.
SECONDLY,WE CAN ARRANGED FOR YOU A DELIVERY COMPANY TO DELIVER THE CHECK TO YOUR DOOR POST IN YOUR COUNTRY,THEN YOU WILL TAKE CARE OF THE DELIVERY FEES BY YOURSELF.

THEN DECIDES ON YOUR OWN AND GET BACK TO US.

SIR,VIEW OUR ATTACHED FILE,WE ARE EXPECTING YOU TO PRINT OUT OUR SENT FORM TO YOU CAREFULLY FILL BLANK DATA ACCURATELY AND RESENT BACK TO US VIA OUR BANK EMAIL ID FOR YOUR FUND TRANSFER/ONLINE ACCOUNT OPENING EFFECTIVE.

WE HOPE TO SERVE YOU BETTER

MR.STANLEY WILCOX

RBS DIRECTOR

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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