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

Subject:  dear frind
From:  "Dr Edwin Gibson"<>
Date:  Mon, 30 Nov 2009 14:06:37 -0800

A Scam Email with the Subject "dear frind" was received in one of Scamdex's honeypot email accounts on Mon, 30 Nov 2009 14:06:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Edwin Gibson"<>, although it may have been spoofed.

Send me E-mail via:
Dear Friend,
I am Dr   Edwin Gibson, The Computing Account Auditor of the Lloyds Bank TSB,England.On the Month of January 2008 last year, My Bank  committee on Inheritance settlements approved and disbursed over Ј100,000,000.00 Pounds Drafts to foreign Heirs of Late depositors funds in my Bank all over United Kingdom.payment to beneficiaries were successful paid legitimately from last year to this present day of the year 2009.This shows that beneficiaries whose relations died and left over monies in their accounts with the Lloyds Bank TSB London has been paid successfully.
But there is still a single remaining unclaimed Payment Draft File worth Ј3,500,000.00 Million Pounds sterling outstanding in my bank office Beneficiaries files which was never claimed by anyone. I have checked all files and investigated this payment but i found out there is no person to claim this remaining Draft worth Ј3,500,000.00 million pounds.
All our investigation to get to the relations of this unclaimed payment is not fruitful and if  this money is not claimed before End of November 2009, my Bank will revert the money to the United Kingdom Government Revenue Account and then i will loose this opportunity.  
I am contacting you to cooperate with me as a foreigner to claim this money.I will replace your name as the Heir of the Money and file your name as the Heir of the Ј3,500,000 Million pounds to you as the next of kin because you are a Foreigner.My Bank will release this payment to you as soon as i provide them with your informations.  
We will share this money by 50/50 each after you have received the money into your bank account safely.This transaction is very safe and 100% Risk free.Do not Disclose this secret to anyone.Reply back to me immediately.
Send me E-mail via:
Best Regards,
Dr Edwin Gibson,
Bank auditor
Lloyds bank of London

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