A Scam Email with the Subject "Greetings From London" was received in one of Scamdex's honeypot email accounts on Wed, 19 Nov 2008 02:27:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jim McConville" <email@example.com>, although it may have been spoofed.
Lloyd's TSB Group plc 25 Gresham Street London EC2V 7HN Greetings, Following the recent development that Lloyd's T.S.B should transfer some of its operations to India and that all funds in accounts that have been dormant for over 15 years be transferred to the Treasury i send this mail to you. There is a dormant account in my office, without owner and beneficiaries. as Group Director of Finance Lloyds's Group Plc. It will be in my interest to transfer this fund worth 20,000,000 million British pounds in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately for us to proceed. Remember this is absolutely confidential, as i am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account. Your contact phone numbers and name will be necessary for this effect. I have reposed my confidence in you and hope that you will not disappoint me. My Regards, Jim McConville Finance Director Lloyd's TSB Group plc _______________________________ http://www.cresce.net CresceNet, Mais que Internet Grátis