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

From:  Cynthia Wood <>
Date:  Sat, 21 Oct 2006 19:42:50 -0700

A Scam Email with the Subject "DORMANT ACCOUNT" was received in one of Scamdex's honeypot email accounts on Sat, 21 Oct 2006 19:42:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Cynthia Wood <>, although it may have been spoofed.

Lloyds TSB Group 
plc25 Gresham 


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 $1,000,000 million dollars in an account  
offshore. If you can be a collaborator to this please indicate interest immediately for us to 
proceed. Remember this is absolutely confidential. My husband does not know about this risk taking. 
My family will be in shambles if it burst out and i will also be in trouble aswell as loose my 
precious job. Your contact phone numbers and name will be necessary for this effect. 

Regards and respect, 

Cynthia Wood and Helen Weir. 

Group Finance Director 
Lloyds bank London.