A Scam Email with the Subject "BOMB EXPLOSION IN UK..." was received in one of Scamdex's honeypot email accounts on Tue, 02 Aug 2005 07:13:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Formby <firstname.lastname@example.org>, although it may have been spoofed.
LLOYDS TSB. 266 LONDON RD, WATERLOOVILLE. BRANCH, HAMPSHIRE PO7 7HG. UNITED KINGDOM. Dear Friend, Let me start by introducing myself. I am Mr.Mr.Formby George,credit officer of the Lloyds Bank TSB. I have a concealed business suggestion for you.Before the recent Bomb blast in United Kingdom, our client General Ibrahim Moussa a business man made a numbered fixed deposit for 6 calendar months, with a value of Twenty millions Five Hundred Thousand GBP Pounds only in my branch. Upon maturity several notice was sent to him, even before the recent Bomb Blast. Again after the Bomb Blast another notification was sent and still no response came from him. I later find out that the General and his family had been killed during the bomb blast that hit their home.After further investigation it was also discovered that Gen.Ibrahim Moussa did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty millions Five Hundred Thousand GBP Pounds is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration of nine months,the funds will revert to the ownership of the United Kingdom Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Ibrahim Moussa, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication and I will provide you with more details of this operation.Your earliest response to this letter will be appreciated. Kind Regards, Mr.Formby George. ___________________________________________________________________________ Mail sent from WebMail service at PHP-Nuke Powered Site - http://yoursite.com