The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Greetings From London
From:  "Jim McConville" <>
Date:  Wed, 19 Nov 2008 02:27:04 -0800

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" <>, although it may have been spoofed.

Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN


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

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

My Regards,
Jim McConville
Finance Director
Lloyd's TSB Group plc

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