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

Subject:  CONTACT ME!
From:  "Mr.Archie Kane" <archie.kane5@yahoo.com.hk>
Date:  Thu, 08 Oct 2009 19:49:37 -0700

A Scam Email with the Subject "CONTACT ME!" was received in one of Scamdex's honeypot email accounts on Thu, 08 Oct 2009 19:49:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Archie Kane" <archie.kane5@yahoo.com.hk>, although it may have been spoofed.



Dear Sir/Madam,


I am Mr. Archie Kane  Executive Director of Lloyds TSB BANK, I am in search of
an agent to assist us in the transfer of 20,000,000.00 GBP (Twenty Million
British pounds)and subsequent investment in properties in your country.


You will be required to:-

(1) Assist in the transfer of the said sum

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.


If you are willing to assist us in the transaction, your share of the sum will
be 50% of the 20,000,000.00 GB, 50% for us. I will be pleased as soon as you
indicate your interest by including your confidential phone and fax numbers in
your positive response, this will enable us furnish you with further
information on the procedures and modalities on how funds will be transferred
or made available to you.


I await your immediate response.


My Regards


Archie Kane
Executive Director
Lloyds TSB Group PLC
25 Gresham Street, London EC2

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