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

Subject:  VERIFY AND GET BACK FOR MORE DETAILS
From:  "kanearchie2@virgilio.it" <kanearchie2@virgilio.it>
Date:  Thu, 06 Jul 2006 20:45:33 -0700

A Scam Email with the Subject "VERIFY AND GET BACK FOR MORE DETAILS" was received in one of Scamdex's honeypot email accounts on Thu, 06 Jul 2006 20:45:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kanearchie2@virgilio.it" <kanearchie2@virgilio.it>, although it may have been spoofed.

Lloyd's TSB Group plc
25 Gresham Street
London EC2V 7HN

DEAR Sir,

Following the recent announcement by the Chancellor of the Exchequer, 
Gordon Brown, that all funds in accounts that have been dormant for 
over 15years be transferred to the Treasury i send this mail to you.
This policy is a ploy by the Labour Government to mop up funds and 
replenish the huge deficits in the Pension Fund.
I discovered a dormant 
account in my office, as Group Executive Director, Insurance and 
Investments LloydsTSB Group Plc.
It will be in my interest to 
transfer 
this fund worth 20,000,000 million British pounds in an 
account 
offshore. If you can be a collaborator/partner to this please 
indicate 
interest immediately for us to proceed.
Remember this is absolutely 
confidential,as i am seeking your assistance as the beneficiary of this 
unclaimed funds, since we
are not allowed to operate a foreign account,
Your contact phone numbers and name will be 
necessary for this effect. 
I will be most willing to discuss with you 
modalities,
I have reposed 
my confidence in you and hope that you will not
disappoint me.
My 
Regards,
Archie Kane
Group Executive Director,
Insurance and 
Investments
Lloyd's TSB Group Plc


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