An Email with the Subject "URGENT BUSINESS ASSISTANCE TREAT AS CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Thu, 12 Jun 2014 18:03:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR PATRICK MAGUIRE GOSS"<hrd.ho@grcboard.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
FROM THE DESK OF: MR. PATRICK GOSS
DIRECTOR (FNB BANK)
JOHANNESBURG SOUTH AFRICA
TEL: +27-84-840-9725
FAX: +27-206-339-6342
Email:patrickgoss@accountant.com
URGENT BUSINESS ASSISTANCE
Greetings,
Naturally, this letter will come to you as a surprise since we have not met, permit me however. It is with deep sense of honor and respect that I humbly make this appeal to you with the understanding that any fact/s or opinion/s expressed in this letter is given in confidence and solely for your personal information and use. I am Afraid many things are going on now in the internet which is the only way I think I can get this issue solved but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you.
I am Mr. Patrick Maguire Goss, I am the Director of First National Bank of South Africa (FNB), I got your details from the business network here in South Africa, and I am assured that you are very capable and honest to transact this business with me.
Few yrs.’ ago, I used an unclaimed fund {$100 million USD} whose owner has died since 14yrs ago and no one has come to claim the money. I secretly invest the fund in a high interest program in the Swiss bank, it ran for 7 yrs and I made a profit of $10million USD. I have stopped the program and have returned the capital back to our bank, now it’s this $10 million USD profit I made which is in an escrow account in our bank, but I will like us to pull the interest I made from the investment and transfer it out of South Africa to your country. All I have to do is to name you as the beneficiary and have it transferred to any bank account of your choice.
I don't know who to contact, that is why I contacted you today, I will need you to partner with me and provide an account where I can wire transfer this fund and as soon as you have received it in your bank account, I will fly over to meet you. I will give you 40% of the money for your help and I will take 60% too. This is 100% risk free as I legitimately acquired the fund.
If you are interested in this transaction, please do not hesitate to get back to me ASAP.
Thank you,
Mr. Patrick Maguire Goss
Email:mrpatrickmaguiregoss@accountant.com
TEL: +27-84-840-9725
FAX: +27-206-339-6342
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