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

Subject:  Investment Proposal From LloydsTSB
From:  "Archie Kane"<>
Date:  Tue, 06 Apr 2010 12:52:40 -0700

A Scam 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. The sender was "Archie Kane"<>, although it may have been spoofed.

Dear Sir/Madam,<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>

You will be required to:-<Br>
(1) Assist in the transfer of the said sum<Br>
(2) Advise on lucrative areas for investment<Br>
(3) Assist us in purchase of properties.<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>

I await your immediate response.<Br>

My Regards,<Br>

Archie Kane<Br>
Executive Director<Br>
Lloyds TSB Group PLC<Br>
25 Gresham Street, London EC2<Br>