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A Scam Email with the Subject "RE:URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 20 Dec 2010 03:55:46 -0800 and has been classified as a Generic Scam. The sender was Sandra Jackson <sand_jackson@att.net>, although it may have been spoofed.
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Lloyds Tsb Bank Plc Telex Department 25 Gresham Street, London England EC2V 7HN
RE: PAYMENT TRANSFER OF (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) $12,500,000.00
Dear Sir
This is to confirm that your long outstanding inheritance payment has been transferred by this institution to the new account your representative and partner Mr. Robert Brian Longinus submitted.
The transfer of $12,500,000.00 was made yesterday the 17th December 2010 and will reflect in your representativeâs account on or before the 21st of December 2010. Please download the attached document for your study and record.
Your are advised to please notify us once the funds transfer is confirmed in the account of your partner Mr. Mr. Robert Brian Longinus to enable us update our record as we have tried to reach your representative on the number he submitted without any luck.
Congratulations and merry Christmas in advance.
Best Regards
Sandra Jackson Telex Department Lloyds Tsb Bank Plc London
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TRANSFER COPY.pdf
File: Adobe PDF document