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

Subject:  i have a deal
From:  WAITING FOR YOUR RESPOND ASAP <ben.ani7@virgilio.it>
Date:  Tue, 21 Nov 2006 02:40:32 -0800

A Scam Email with the Subject "i have a deal" was received in one of Scamdex's honeypot email accounts on Tue, 21 Nov 2006 02:40:32 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was WAITING FOR YOUR RESPOND ASAP <ben.ani7@virgilio.it>, although it may have been spoofed.


i have a deal 

Lloyds TSB Group plc
25 Gresham Street London EC2V 7HN 
 
I discovered 
a dormant account in my office, as Group finance 
director with
Lloyds 
bank London. It will be in my interest to 
transfer this fund 
worth 
$50,000,000 million dollars in an account 
offshore. If you can assist 
in getting the money transfered,contact me 
imediately.
Remember this 
is 
absolutely confidential. Your contact 
phone numbers and name will 
be 
necessary for this effect.
 
Regards 
and respect,
 
PETER JOHNSON.
Group Finance Director
Lloyds Bank London