The Scamdex Scam Email Archive - Generic o

Subject:  Official letter: Kindly Reply Soon
From:  "Mr. Archie Kane" <opppp@cresce.net>
Date:  Fri, 01 Feb 2008 22:42:11 -0800

A Scam Email with the Subject "Official letter: Kindly Reply Soon" was received in one of Scamdex's honeypot email accounts on Fri, 01 Feb 2008 22:42:11 -0800 and has been classified as a Generic Scam. The sender was "Mr. Archie Kane" <opppp@cresce.net>, although it may have been spoofed.

Dear Sir/Madam

I am Mr. Archie Kane,the Executive Director of Lloyds TSB BANK, 71 Lombard
Street London EC 3BS. I am in search of an agent to assist me in the
transfer of £20,000,000.00 GBP (Twenty Million British pounds) and
subsequent investment in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum
will be 50% of the £20,000,000.00 GB, 50% for us. I will be pleased as soon
as you indicate your interest by including your confidential phone and fax
numbers in your positive response, this will enable us furnish you with
further information on the procedures and modalities on how funds will be
transferred or made available to you.

I await your immediate response.

My Regards

Archie Kane





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