A Scam Email with the Subject "Archie kane" was received in one of Scamdex's honeypot email accounts on Mon, 13 Aug 2007 13:11:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Lloyds TSB Group London <email@example.com>, although it may have been spoofed.
Archie kane C/O Alco Pharma Ltd Hussain Chamber, 43, Dilkusha C/A. Dhaka- Bangladesh Dear Friend We are successful afterall,the business went successful. I am now in Bangladesh for some projects with my new partner,the fund was successfully transferred under the cooperation of a new partner from Bangladesh he is the CEO of Alco Pharma Ltd a Pharmaceutical Company here in Bangladesh. I was unable to contact you earlier before now due to some engagements. I did not forget you and your past efforts and attempts to assist me sometime ago despite that the project failed us somehow. I want you to contact my secretary,his name is Mr.Mike Eze and his email address is mikeze@di-ve. com ask him to send you the total sum of $ 870.000.00 which I kept for your compensation, please take it as sign of my appreciation. I appreciate your efforts,so feel free and get in touch with my secretary Mr.Mike Eze he will make the cheque available for you to collect. You should let me know immediately you contact him. In the moment,I am very busy here because of the projects which I and the new partner have at hand.Finally,remember that I had forwarded instruction to my secretary onyour behalf to receive that cheque, so get intouch with Mr.Mike Eze and he will release the cheque to you without any delay. Best regards, Archie kane C/O Alco Pharma Ltd Hussain Chamber, 43, Dilkusha C/A. Dhaka Bangladesh