The Scamdex Scam Email Archive

Subject:  Let us do this
From:  "Mr. Don Lucas"<don.lucas@gtbankuk.com>
Date:  Fri, 23 Jul 2010 15:09:32 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Let us do this" and it was received in one of Scamdex's honeypot email accounts on Fri, 23 Jul 2010 15:09:32 -0700 and has been classified as a Generic Scam. The sender was "Mr. Don Lucas"<don.lucas@gtbankuk.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Guaranty Trust Bank,
(UK) Limited,
60-62 Margaret Street,
London W1W 8TF.

Greetings,

I am Mr. Donald Lucas and i work with Guaranty Trust Bank (UK) Limited.
There Is an account opened in my bank in 2003 and since 2007 nobody has
operated on this account again, after going through some old file in the
records I discovered that if I do not remit this money out urgently it would
be forfeited for nothing. The owner of this account is Mr. Pat Groves,
a foreigner and a miner at Mount Resources Ltd. a geologist by profession.
He died since 2007, and no other person knows about this account or anything
concerning it. The account has no other beneficiary and my investigation proved
to me as well that his company does not know anything about his account and the
amount involved is Thirty Six Million United States Dollars.

I am only contacting you as a foreigner because the bank is going to welcome you
as a foreigner that has correct information about the account, which I will give
to you before we proceed. I need your full co-operation to make this work fine.
If you are capable to handle such an amount in strict confidence and trust we
will achieve this money immediately, I will also use my position to influence
approvals and immediate onward transfer of this money to your account for sharing
and further investments.

I look forward to your earliest reply.

Best Regards,
Donald Lucas


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