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

Subject:  REPLY
From:  "Mr.David Wilson" <>
Date:  Tue, 02 Mar 2010 05:17:48 -0800

A Scam Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 02 Mar 2010 05:17:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.David Wilson" <>, although it may have been spoofed.


Dear Good Day.
My name is Mr.David Wilson, I am the Eastern region branch Manager of  the Lloyds TSB, of London United Kingdom. I do not want problems but I just  hope you can assist me. I write you this letter in good faith.I am in  control of the sum of Ten million and seven Hundred thousand Pounds sterling (10.7 Million Pounds)which was an excess of profit made by our region branch office in the last quarter of the year 2003,which I have carefully placed in an Escrow Call Deposit Account in our Bank under the name of Adam smith
and did not declare this to my head office, Can I really trust you to hold  this money for 

me until I arrive your country and pick it up myself and you deduct 30% of the total money 

as your commission? All I need is for you  to get me a good current account in your bank 

where I can move this money  into.

l will need the following information from you.

1)Your Full Name:------------------------- -------

2)Occupation:----------------- --------------------

3) Your Mobile Number:----------------------- -----

4)Account to received the money:------------------------ -- 

There is practically no risk involved; it will be simple Bank- to-Bank transfer.
I hope you understand my situation.Take my word.Thank you and God bless.

Mr.David Wilson

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