Scam Emails Archive : Advance Fee Fraud/419

Subject: Dear Prospective Partner

From: "Lloyds TSB Bank"<>

This email with the subject "Dear Prospective Partner" was received in one of Scamdex's honeypot email accounts on Wed, 25 Aug 2010 10:42:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Lloyds TSB Bank"<>, although it may have been spoofed.

Dear Prospective Partner,

I am Anthony Watson Non-Executive Director and Member of Audit Committee Lloyds TSB Bank plc. I 
wish to present you to my bank as the beneficiary to the fund deposited by my deceased customer.

Please visit for more details.

I can present you to my bank as the beneficiary to this fund. The legal Affidavits that will 
testify that you are the beneficiary will be secured by me in your acceptance to co-operate with me 
and facilitate this deal. 
Everything will be done legally to ensure the rights to the funds are  transferred to you. Your 
role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Value of funds: Ј12,500,000.00 Twelve Million, Five Hundred Thousand Great Britain Pounds 

If you agree to partner with me, I will compensate you with 40% of the total sum. Should you prefer 
I re-contact you with more express facts, you can send me your:

[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:

You can fax my desk via: 0044-709-287-3190

Yours faithfully, 
Anthony Watson

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