Friday, July 24, 2015

KANTILAL PATEL Subject: FROM ME | Advance Fees Scam

Is it a scam? 
Email from KANTILAL PATEL address dr.kantilalpatel@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not share any personal details with the senderIdentity theft is common over Internet 

About Scam
Email Scams
From: "DR.KANTILAL PATEL" <dr.kantilalpatel@yahoo.com>
Reply-To: "DR.KANTILAL PATEL" <dr.kantilalpatel@yahoo.com>

Subject: FROM ME.
From KANTILAL PATEL
ROYAL Bank

E-Mail:dr.kantilalpatel@yahoo.com


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
dr.kantilalpatel@yahoo.com

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