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

Subject:  Greetings From London
From:  Archie Kane <>
Date:  Fri, 02 May 2008 03:52:41 -0700

A Scam Email with the Subject "Greetings From London" was received in one of Scamdex's honeypot email accounts on Fri, 02 May 2008 03:52:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Archie Kane <>, although it may have been spoofed.

Lloyd's TSB Group plc

25 Gresham Street

London EC2V 7HN


I discovered a dormant account in my office, as Group Executive Director, Insurance and Investments 
LloydsTSB 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,

Archie Kane

Group Executive Director,

Insurance and Investments

Lloyd's TSB Group Plc