A Scam Email with the Subject "ATTN:UNPAID BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Wed, 25 May 2016 15:12:36 -0700 and has been classified as a Generic Scam. The sender was Mr Kennedy Swan <email@example.com>, although it may have been spoofed.
LLOYDS TSB BANK 11 Cross Square Haverfordwest SA62 6SE United Kingdom Email: firstname.lastname@example.org ATTN:UNPAID BENEFICIARY, This is an official advice from the Lloyds Bank United Kingdom foreign remittance/telegraphic dept. it has come to our notice that your Over Due payment of GBP£5.000.000.00 MILLION has being deposit with us (Lloyds Bank United Kingdom )for further credit to your bank account as the original beneficiary. The already transferred funds, which was made in secret transfer so that they can do final crediting to your account, but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, why did you not receive the money directly into your account, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a Lloyds Bank to correct this little problem before this fund will be credited into your personal account if not your fund will be return back to the country of origin . we have (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A),A contract has being signed by all the Europe banks that all the beneficiary been owed by them should be paid via European UNION (EU) RESERVE ACCOUNT with us. The already transferred funds has already being reprogrammed in our Remittance computer system for final crediting to your account, but it can not work, because the information we have here in your payment file which was sent to us regards to your bank account is not complete. Please you are advice to reconfirm to us the below stated information for the final credit to your account. YOUR FULL NAME YOUR CONTACT ADDRESS YOUR TELEPHONE NUMBER YOUR AGE YOUR OCCUPATION YOUR BANK NAME YOUR BANK ADDRESS YOUR BANK ACCOUNT NUMBER YOUR BANK ACCOUNT NAME YOUR BANK SWIFT CODE YOUR BANK ROUTING NUMBER A COPY OF YOUR ID CARD FOR IDENTIFICATION. It is very important you reconfirm the above information to us for immediate further credit, and be rest assured that as soon as you reconfirm the information your fund will be credit to your account within 24hours without further delay, and all the transfer payment documents will be send to you to enable you confirm the payment in your bank account without any further problem. WARNING: failure to produce the above requirement in the next 7 working day , legal action will be taken immediately by returning the fund back to country of origin or report to FBI for investigation, means that your fund will be regards as a terrorism, drug trafficking or money laundering and they are a serious problem here in our country today. contact me via private email address: email@example.com for security reasons. THANKS FOR YOUR UNDERSTANDING Mr Kennedy Swan Direct Tel: +447045601863 Director Remittance Department Lloyds Tsb Bank United Kingdom