From: Mr James Morris <firstname.lastname@example.org>
Date: Sun, 17 Feb 2008 19:05:47 -0800
A Scam Email with the Subject
was received in one of Scamdex's honeypot email accounts on
Sun, 17 Feb 2008 19:05:47 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Mr James Morris <email@example.com>,
although it may have been spoofed.
Scam Tag Cloud
finance000 million boxlloydsbankcontactnumbersaccount million transferfundsentbank withlloyds bank directorlloyds bank firstname.lastname@example.org will yahoo.coyahoo!nmr james morrisfs
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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 ₤62,000,000 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.