The Scamdex Scam Email Archive - Generic o

Subject:  Fw: [Bulk] Accommodating our enquiry.
From:  "Inspector Charles SOLUDO" <>
Date:  Tue, 23 Jun 2009 16:13:54 -0700

A Scam Email with the Subject "Fw: [Bulk] Accommodating our enquiry." was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 16:13:54 -0700 and has been classified as a Generic Scam. The sender was "Inspector Charles SOLUDO" <>, although it may have been spoofed.

----- Original Message ----- From: "BT Consulting Plc" <>
Sent: Tuesday, June 23, 2009 2:04 PM
Subject: [Bulk] Accommodating our enquiry.


My name is Phil Parkin; I work with BT Consulting in London.
We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at Lloyds TSB Private Banking Ltd.

The Lloyds TSB Private Banking Ltd client died intestate and nominated no next of kin to inherit the title over the investments made with Lloyds Bank PLC. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Brussels Belgium? 2-Are you aware of any investment of considerable value made by such a person at Lloyds TSB Private Banking PLC? 3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Phil Parkin,
Head of UK Consulting,
BT Consulting Plc.
For: Lloyds TSB Private Banking Ltd Clients.