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

Subject:  GREETINGS FROM LONDON
From:  "Jim McConville" <tdanj@i12.com>
Date:  Sun, 17 May 2009 12:23:56 -0700

A Scam Email with the Subject "GREETINGS FROM LONDON" was received in one of Scamdex's honeypot email accounts on Sun, 17 May 2009 12:23:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jim McConville" <tdanj@i12.com>, although it may have been spoofed.

Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN                                                                          
 
Greetings,
 
Following the recent development that Lloyds T.S.B should transfer some of its operations to India 
and that all funds in accounts that have been dormant for over 15years 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 TSB 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 fund, 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
Director of Finance
Lloyds TSB Group plc

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