The Scamdex Scam Email Archive

Subject:  GoodNEWS/Call me back/ASAP
From:  "LIoyds TSBank Plc"<>
Date:  Wed, 15 Mar 2017 14:23:37 -0400
Lloyds TSB Group PLC
Dear Sir/Madam,
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as
Brutus Jones, Station Manager in the accounts management section of the above bank here in London Uk.
One of our accounts with holding balance of Ј28,000,000.00 GBP (Twenty Eight Million British pounds)
has been dormant and has not been operated for the past six (6) years. From my investigations and
confirmations, the owner of this account, a foreigner by name Andreas Schranne died on Monday, 31 July,
2000 see this and since then nobody has done anything
as regards the claiming of this money because he has no family members who are aware of the existence of
neither the account nor the funds.
I have secretly discussed this matter with a senior official of this bank and we have agreed to find a
reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next
of kin of these funds from the deceased and funds released to you after due processes have been followed.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug,
money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with
detailed clarification as it relates to this mutual benefit transaction.
Please send me your reply as soon as possible.Also do inform your company director / boss / management
if this mail gets to you as a representative of the company.
Upon receipt of this mail let me have your quick response via my private email: 
and ask any question you may have.
I look forward to hearing from you as soon as possible if you are interested
Brutus Jones
Station Manager Accounts Dept
LIoyds TSB Bank Plc
Copyright ©2017 LIoyds TSB Bank Plc.

What Is This?

This Email with the Subject "GoodNEWS/Call me back/ASAP" was received in one of Scamdex's honeypot email accounts on Wed, 15 Mar 2017 14:23:37 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "LIoyds TSBank Plc"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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