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

Subject:  Greetings And Business Proposal
From:  "Jim McConville"<>
Date:  Sun, 18 Oct 2009 13:36:08 -0700

A Scam Email with the Subject "Greetings And Business Proposal" was received in one of Scamdex's honeypot email accounts on Sun, 18 Oct 2009 13:36:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jim McConville"<>, although it may have been spoofed.

Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN


 This might not be the appropriate channel to contact you but situation necessitated this medium. 
However, I am sincerely sorry for any inconveniency this may bring your way. 
 I discovered a dormant account in my office, with no owner or beneficiaries. It will be in my 
interest to transfer the proceeds of this account worth Twenty million British Pounds to an 
offshore country. If you can be a collaborator/partner to this please indicate interest immediately 
for us to proceed.
 Remember this is absolutely confidential, as i am seeking your assistance to act as the 
beneficiary of the account, since we are not allowed to operate foreign accounts. Your 
collaborating response will be highly appreciated and beneficial.
I have reposed my confidence in you and hope that you will not disappoint me.

My Regards,

Jim McConville