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

Subject:  From Mr Archie Kane
From:  Mr Archie G Kane <>
Date:  Sun, 30 Jul 2006 17:09:54 -0700

A Scam Email with the Subject "From Mr Archie Kane" was received in one of Scamdex's honeypot email accounts on Sun, 30 Jul 2006 17:09:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Archie G Kane <>, although it may have been spoofed.

Attached Message
Lloyds TSB Group plc
25 Gresham Street
EC2V 7HN=20
United Kingdom


I discovered a dormant account=20
in my office, as Group finance director with Lloyds bank London. It=20
will be in my interest to transfer this fund worth Twenty Million=20
Pounds Sterling =C2=A320,000,000) in an account offshore. If you can be a=
collaborator/partner to this please indicate interest immediately for=20
us to proceed. Remember this is absolutely confidential, as I am=20
seeking your assistance as the beneficiary of this unclaimed funds,=20

since we are not allowed to operate a foreign account, Your contact=20
phone numbers and name will be necessary for this effect, I have=20
reposed my confidence in you and hope that you will not disappoint me.=20
pls reply me at  my private email box


My Regards,=20

Mr. Archie  Kane .