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Thursday, July 16, 2015

419 scam email with Fake ID from Royal Bank of Scotland Banker Dr. Kantilal Patel dr.kantilalpatel@yahoo.com +44-7045714876

from:    DR.KANTILAL PATEL <dr.kantilalpatel@yahoo.com>
reply-to:    "DR.KANTILAL PATEL" <dr.kantilalpatel@yahoo.com>
to:   
date:    Wed, Jul 15, 2015 at 3:13 PM
subject:    Re: FROM ME.
mailed-by:    yahoo.com
signed-by:    yahoo.com

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

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.


DR.KANTILAL PATEL
ID ATTACHED

attachment; filename="DR.KANTILAL PATEL  BANK ID CARD.JPG"

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