The Scamdex Scam Email Archive - Generic

Subject:  ATTN:UNPAID BENEFICIARY
From:  Mr Kennedy Swan <gone14@dfdfdfgddf.uk.tn>
Date:  Wed, 25 May 2016 15:12:36 -0700

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 <gone14@dfdfdfgddf.uk.tn>, although it may have been spoofed.

LLOYDS TSB BANK
11 Cross Square
Haverfordwest SA62 6SE
United Kingdom
Email: lloydsbkndept@lloydsbanksettlement.me.uk

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  GBP5.000.000.00 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: lloydsbkndept@lloydsbanksettlement.me.uk for security reasons.
 
THANKS FOR YOUR UNDERSTANDING
 
Mr Kennedy Swan
Direct Tel: +447045601863
Director Remittance Department
Lloyds Tsb Bank United Kingdom