Scam Emails Archive : Generic


From: "Steven Robertson"<>

This email with the subject "INFORMATION" was received in one of Scamdex's honeypot email accounts on Fri, 26 Jun 2015 01:32:42 -0700 and has been classified as a Generic Scam.

The sender was "Steven Robertson"<>, although it may have been spoofed.

Dear Friend, 

How are you and your family? I believe you receive my letter in your best mood today; 

My name is Steven Robertson,an account manager with Llloyds Bank Plc United Kingdom. I decided to 
seek a confidential co-operation with you in the execution of the deal described here-under for 
both of us mutual benefit. 

During the course of our bank year auditing, I discovered an unclaimed /abandoned fund, sum total 
of 4,000.000.00 GBP (Four million British Pounds sterling) an eqivilent of 6,200,000.00 USD(Six 
Million Two hundred United States Dollars) in an account that belongs to one of our  customers 
(Late Mr. Ken  Peterson) an Australian who unfortunately lost his life through Cardiac arrest in 

After going through his file in our bank, I discovered that he died leaving his bank account open 
beneficiary status to the fund, and has no relative,wife or children. I sincerely seek your consent 
to present you as the second cousin/ beneficiary to the deceased so that the proceeds of this 
account valued at 4(Four) Million British Pounds Sterling will be disbursed to you,They account has 
an open beneficiary status that is why i have contacted you to come forth and claim as the second 
cousin,I will work from inside to make sure all needed information and evidence are provided to 
backup your claim.

All that I require is your sincere co-operation; trust & utmost confidentiality to enable us 
conduct this transaction successfully. I assure you that this transaction will be executed under a 
legitimate arrangement that will protect you from any breach of the law both in your country and 
here in The united Kingdom when the fund is transferred to your bank account.

Upon consideration and acceptance of this offer,kindly reply so i can further give you more 
information in regards to the transaction. I will guide you on communication with the bank for 
onward transfer of the fund to you.

Kindly reply me at my private email:

Thanks in anticipation of your urgent response. 
Steven Robertson,  
Lloyds Bank Plc.

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