The Scamdex Scam Email Archive - Generic o

From:  "Todd Graham"<>
Date:  Tue, 24 Mar 2009 03:21:38 -0400

A Scam Email with the Subject "FUNDS TRANSFER PROPOSAL :::" was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 03:21:38 -0400 and has been classified as a Generic Scam. The sender was "Todd Graham"<>, although it may have been spoofed.

I am Mr. Todd Graham, an Accountant with Lloyds Trust Bank Plc, I am the personal Account Manager 
to Mr.Anderson Cook .
On the 21st of April 2005, Mr. Anderson Cook(Herein after shall be referred to as my client), his 
wife and their three children were involved in a car accident in London. Unfortunately they all 
lost their lives in the event of the accident, since then I have made several inquiries to locate 
any of my client's extended relatives, this has also proved unsuccessful. After theseseveral 
Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of 
His family but of no avail, hence I contacted you to stand as his next of kin.
Am contacting you to assist in repatriating the money in addition, property left behind by my 
client before they get Confiscated or declared unserviceable by the bank where this huge deposits 
were lodged. Particularly, Lloyds Trust Bank Plc, where the deceased had an account valued at about 
10 million Great British Pounds.
Consequently, the bank issued me a notice to provide the Next of Kin or have the account 
confiscated within the next twenty official working days. Since I have been unsuccessful in 
locating the relatives for over 2 years now I seek your consent to present you as the next of kin 
of the deceased based on the fact that you are a foreigner so that the proceeds of this account 
valued at about 10 million Great British Pounds can be paid to you and then you and I can share the 
money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may 
An attorney will be contracted to help revalidated and notarize all the 
necessary legal documents that can be used to back up any claim we make. All I require is your 
honest cooperation to enable us see this deal through. I guarantee that this will be executed under 
a legitimate arrangement that will protect you from any breach of the law,you can reach me on my 
personal email address: 
To enable us discuss further I would like you to send me the following information so I can open up 
a next of kin file on your behalf here in the
1. Name in full: 
2. Address:
3. Nationality:
4. Age Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Todd Graham

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