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

Subject:  Let's do this
From:  "Mr. Don Lucas"<>
Date:  Fri, 30 Apr 2010 11:41:10 -0700

A Scam Email with the Subject "Let's do this" was received in one of Scamdex's honeypot email accounts on Fri, 30 Apr 2010 11:41:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Don Lucas"<>, although it may have been spoofed.

Guaranty Trust Bank,
(UK) Limited,
60-62 Margaret Street,
London W1W 8TF.


I am Mr. Donald Lucas and i work with Guaranty Trust Bank (UK) Limited.
There Is an account opened in my bank in 2003 and since 2007 nobody has
operated on this account again, after going through some old file in the
records I discovered that if I do not remit this money out urgently it would
be forfeited for nothing. The owner of this account is Mr. Pat Groves,
a foreigner and a miner at Mount Resources Ltd. a geologist by profession.
He died since 2007, and no other person knows about this account or anything
concerning it. The account has no other beneficiary and my investigation proved
to me as well that his company does not know anything about his account and the
amount involved is Thirty Six Million United States Dollars.

I am only contacting you as a foreigner because the bank is going to welcome you
as a foreigner that has correct information about the account, which I will give
to you before we proceed. I need your full co-operation to make this work fine.
If you are capable to handle such an amount in strict confidence and trust we
will achieve this money immediately, I will also use my position to influence
approvals and immediate onward transfer of this money to your account for sharing
and further investments.

I look forward to your earliest reply.

Best Regards,
Donald Lucas