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

Subject:  GOOD DAY
From:  Mr James Morris <jamesmorris_3001@yahoo.co.uk>
Date:  Thu, 20 Dec 2007 16:40:28 -0800

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Thu, 20 Dec 2007 16:40:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr James Morris <jamesmorris_3001@yahoo.co.uk>, although it may have been spoofed.

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 ₤120,000,000 million 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,
 
Mr James Morris.
Group Finance Director
Lloyds Bank London
 


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