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

Date:  Mon, 14 Dec 2009 09:21:08 -0800

A Scam Email with the Subject "OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Mon, 14 Dec 2009 09:21:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was CYNTHIA WOOD <>, although it may have been spoofed.

Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN


Briefly, I am Cynthia Wood a citizen of London and work as a group finance director in Lloyds Bank 
Tsb London. 

I discovered a dormant account in my office, as Group finance director with Lloyds bank London . It 
will be in my interest to transfer this fund worth {ï20,000,000} Twenty million GB Pounds Sterling 
in an account offshore. If you can be a collaborator to this please indicate interest immediately 
for us to proceed. 

Remember this is absolutely confidential. My husband does not know about this. My family will be in 
shambles if it burst out and I will also be in trouble as well as lose my precious job. 

Your contact phone numbers and name will be necessary for this effect. 

Regards and respect,
Cynthia Wood.

Group Finance Director
Lloyds Bank London