Saturday, August 23, 2008

From: Mr. Patrick Summer

Below you will find the text - From: Mr. Patrick Summer - email spamming scam. This message appears to be sent from - Mr Patrick Summer []. August 23, 2008. Reply email as - As many spammers use additional reply to addresses and faked message headers.

If you receive message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and report to the spam & abuse department of the sent from domain.

Don't just delete these scammers and fraudsters - report them.

From: Mr. Patrick Summer
Wachovia Bank ,UK
Tel/fax: 44 703 191 2791



I crave your indulgence as I contact you in such a surprising manner and I want you to bear in mind that this is not a hoax mail But I respectfully insist you to read this mail carefully as I am optimistic it will open door for unimaginable financial reward for both of us.

This business transaction might not fall within the wide spectrum of your business activities, but I plead your assistance, as your flair for profitable business is needed.

Permit me to introduce myself; I am Mr. Patrick Summer, the Account/transfer manager of Wachovia Bank N.A. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. Every five years, International banks transfer to its treasury millions of GBP of un-claimed deceased depositor’s funds in compliance with the banking laws and guidelines, in majority of cases with reference to my bank, the money normally runs into several millions of GBP.

A foreigner, Late Engr.Fuji Toshio from Japan, an Oil Merchant/Contractor in Kuwait, until his death a year and some months ago who died as a result cancer of the lungs, has a closing balance of GBP£17,760,000.00(Seventeen Million, Seven Hundred and Sixty Thousand British Pounds sterling) Ever since his death and up till this time of writing no next-of-kin or relatives of Late Engr.Fuji Toshio has come forward to claim his money with us. Fervent valuable efforts have been made by the Wachovia Bank to get in touch with any of the late Engr.Toshio's family or relatives but proved to no avail.

Naturally, as long as Engr.Toshio's money remains unclaimed, the bank remains richer in free funds with his money.

However, with my position, I can present you to claim the fund as a relative/next of kin, if you agree with me. The request for you as relative/next of kin in this business is occasioned by the fact that the customer was a foreigner, I plead for your assistance with the intention of getting this unclaimed Fund amounting to GBP£17,760,000.00 (Seventeen Million, Seven Hundred and Sixty Thousand British Pounds sterling) transfered into a company/private bank account that you will present.

You stand to gain a negotiable percentage of the fund if you agree to help me actualize this opportunity,Contact me immediately indicating your willingness and also give your direct and confidential contact information, telephone numbers for the effective communication that this transaction requires.

I will furnish you with the procedure and also enlighten you on how the funds will be disbursed and shared on receipt of your response. I will also require your advice in the areas of investment as I plan to establish a business venture with you in your country with my share.

Please reach me via e-mail or telephone number stated above. Remember that a business of this nature needs to be kept confidential.

Yours Sincerely,

Mr. Patrick Summer
Account/transfer Operations.

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