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

Subject:  From: Mr. Paul Hamilton!!
From:  Paul Hamilton <>
Date:  Fri, 21 May 2010 01:06:20 -0700

A Scam Email with the Subject "From: Mr. Paul Hamilton!!" was received in one of Scamdex's honeypot email accounts on Fri, 21 May 2010 01:06:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Paul Hamilton <>, although it may have been spoofed.

From: Mr. Paul Hamilton.
Group Finance Director.
LLoyds Banking Group United Kingdom.
Office: +44 702 407 7880

Good day,

I am Mr. Paul Hamilton, the Group Finance Director, Treasury & Insight LLoyds Banking Group United 
Kingdom.I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY 
FIVE MILLION UNITED STATE DOLLARS) during our Bank's Annual Year Account Auditing.

The owner of this dormant account died on 4th Jan 2002. Since the death of the deceased, nobody has 
operated in this account till date. I mean NO BODY! Moreover, this account has NO BENEFICIARY 
attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a 
period of [9] years without any claims. In this regard, I earnestly need your full cooperation in 
transferring this dormant fund out of our bank to avoid confiscating this fund.
I will split the transfer into two 2 stages for easy and smooth transfer.

First, I will transfer $5,000,000.00 to any valid foreign account you will nominate, upon a 
successful transfer without any disappointment from your side; I will then fly to meet you in your 
home destination for sharing, thereafter we jointly transfer the remaining balance of 
$90,000,000.00 for magnitude investments.

If you are willing to cooperate in this project, Call me / reply back to me as soon as possible now 
through my private email below for more details: 


Yours truly,
Mr.Paul Hamilton
Mobile: +44 701 117 3937

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