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An Email with the Subject "Investment Proposal From LloydsTSB" was received in one of Scamdex's honeypot email accounts on Tue, 06 Apr 2010 12:52:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Archie Kane"<info@lloydstsbinvestment.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Sir/Madam,<Br> <Br> I am Mr. Archie Kane Executive Director of LloydsTSB Bank, I am in search of an agent to assist us in the transfer of Ј20,000,000.00 GBP (Twenty Million British pounds), and subsequent investment in properties in your country.<Br> <Br> You will be required to:-<Br> <Br> (1) Assist in the transfer of the said sum<Br> <Br> (2) Advise on lucrative areas for investment<Br> <Br> (3) Assist us in purchase of properties.<Br> <Br> If you are willing to assist us in the transaction, your share of the sum will be 50% of the Ј20,000,000.00 GBP, and 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.<Br> <Br> I await your immediate response.<Br> <Br> My Regards,<Br> <Br> Archie Kane<Br> Executive Director<Br> Lloyds TSB Group PLC<Br> 25 Gresham Street, London EC2<Br> <Br>