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An Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 02 Mar 2010 05:17:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.David Wilson" <drinfowilson@yahoo.co.uk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Good Day. My name is Mr.David Wilson, I am the Eastern region branch Manager of the Lloyds TSB, of London United Kingdom. I do not want problems but I just hope you can assist me. I write you this letter in good faith.I am in control of the sum of Ten million and seven Hundred thousand Pounds sterling (10.7 Million Pounds)which was an excess of profit made by our region branch office in the last quarter of the year 2003,which I have carefully placed in an Escrow Call Deposit Account in our Bank under the name of Adam smith and did not declare this to my head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission? All I need is for you to get me a good current account in your bank where I can move this money into. l will need the following information from you. 1)Your Full Name:------------------------- ------- 2)Occupation:----------------- -------------------- 3) Your Mobile Number:----------------------- ----- 4)Account to received the money:------------------------ -- There is practically no risk involved; it will be simple Bank- to-Bank transfer. I hope you understand my situation.Take my word.Thank you and God bless. Regard, Mr.David Wilson
Dear Good Day. My name is Mr.David Wilson, I am the Eastern region branch Manager of the Lloyds TSB, of London United Kingdom. I do not want problems but I just hope you can assist me. I write you this letter in good faith.I am in control of the sum of Ten million and seven Hundred thousand Pounds sterling (10.7 Million Pounds)which was an excess of profit made by our region branch office in the last quarter of the year 2003,which I have carefully placed in an Escrow Call Deposit Account in our Bank under the name of Adam smith and did not declare this to my head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission? All I need is for you to get me a good current account in your bank where I can move this money into. l will need the following information from you. 1)Your Full Name:------------------------- ------- 2)Occupation:----------------- -------------------- 3) Your Mobile Number:----------------------- ----- 4)Account to received the money:------------------------ -- There is practically no risk involved; it will be simple Bank- to-Bank transfer. I hope you understand my situation.Take my word.Thank you and God bless. Regard, Mr.David Wilson