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An Email with the Subject "From: Mr. Paul Hamilton!!" was received in one of Scamdex's honeypot email accounts on Fri, 21 May 2010 01:06:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Paul Hamilton <pinn11@att.net>.
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.
From: Mr. Paul Hamilton.
Group Finance Director.
LLoyds Banking Group United Kingdom.
Office: +44 702 407 7880
Good day,
I am Mr. Paul Hamilton, the Group Finance Director, Treasury & Insight LLoyds Banking Group United
Kingdom.I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY
FIVE MILLION UNITED STATE DOLLARS) during our Bank's Annual Year Account Auditing.
The owner of this dormant account died on 4th Jan 2002. Since the death of the deceased, nobody has
operated in this account till date. I mean NO BODY! Moreover, this account has NO BENEFICIARY
attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a
period of [9] years without any claims. In this regard, I earnestly need your full cooperation in
transferring this dormant fund out of our bank to avoid confiscating this fund.
I will split the transfer into two 2 stages for easy and smooth transfer.
First, I will transfer $5,000,000.00 to any valid foreign account you will nominate, upon a
successful transfer without any disappointment from your side; I will then fly to meet you in your
home destination for sharing, thereafter we jointly transfer the remaining balance of
$90,000,000.00 for magnitude investments.
If you are willing to cooperate in this project, Call me / reply back to me as soon as possible now
through my private email below for more details:
PRIVATE EMAIL:..{tintw@att.net}
Yours truly,
Mr.Paul Hamilton
www.lloydsbankinggroup.com
Mobile: +44 701 117 3937
EMAIL: tintw@att.net