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

Subject:  Archie kane
From:  Lloyds TSB Group London <mrscarolyn@virgilio.it>
Date:  Mon, 13 Aug 2007 13:11:06 -0700

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 <mrscarolyn@virgilio.it>, 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

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