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

Subject:  Kindly acknowledge Receipt
From:  "Mr. Patrick Beans" <balincoln@excite.it>
Date:  Fri, 20 Apr 2007 18:43:34 -0700

A Scam Email with the Subject "Kindly acknowledge Receipt" was received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 18:43:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Patrick Beans" <balincoln@excite.it>, although it may have been spoofed.







LINCOLN TSB GROUP
Plot 84,Ajose Adeogun
Street Lagos,Nigeria

Dear Sir,

I am Patrick Beans the chief financial officer with the Lincoln Financial
Group.I have a proposal for you but I do not know if it is against your
ethics.I hope you will accept my mail in good faith.

In accordance with the recent announcement by the Central Bank of Nigeria,
Charles Soludo that all funds in accounts that have been dormant for over
18 years be moved to the Treasury that is why I send you this mail.

For I discovered a dormant account in my office, as Group of the Financial
Officer,Lincoln Cooperated and Investment Financial Group Plc. It will be
in my interest to transfer this fund worth US$35 million dollars 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 have reposed my confidence in you and hope that
you will not disappoint me.Kindly reply me with this
email:balincoln@treffpunkt.cc

Yours Faithfully,

Mr.Patrick Beans
CHIEF OFFICER
Cooperated and Investment Group
Lincoln Financial Ltd


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