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A Scam Email with the Subject "Business Proposal" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jun 2010 08:56:03 -0700 and has been classified as a Generic Scam. The sender was Mr Eric Daniels <ericdaniels0012@btinternet.com>, although it may have been spoofed.
Lloyds Banking Group, 25 Gresham Street, EC2V 7HN London, United Kingdom. My Dear, My warm greetings to you. I am Mr. Eric Daniels. I Have a very important request that has made me contact you. I decided to reach you directly to solicite your assistance and guidelines in making a business investment and transfer of Twelve Million Five Hundred thousand British Pounds Sterling into your country within the Next few days. The fund is legitimate and has all confirmable legal documents to back this payment in your name legitimately. I presently work as an Account Director and I am in charge with all Offshore Mortgage & Services of our overseas brokers/investors with Lloyds Bank, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested. please send your email response and direct telephone numbers via my email (ericjdaniels004@yahoo.com.hk) for an initial confidential communication so that I will give you further explanations on source of funds and details of funds transfer. I wish for utmost confidentiality in handling this transaction. Feel free to view and confirm my profile using the below websites/links. Awaiting your kind reply soon. Best Regards Mr. Eric Daniels Executive Director. http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp http://people.forbes.com/profile/j-eric-daniels/13967 |