The Scamdex Scam Email Archive X

Subject:  From Sir Johnson Hayes
From:  "Sir J.Hayes" <johnson_hayes10@virgilio.it>
Date:  Wed, 26 Apr 2006 19:34:06 -0700
Date Added:  2016-07-20 20:11:56

An Email with the Subject "From Sir Johnson Hayes" was received in one of Scamdex's honeypot email accounts on Wed, 26 Apr 2006 19:34:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Sir J.Hayes" <johnson_hayes10@virgilio.it>.

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.

LLOYD TSB BANK
plc 25 Gresham Street
London
EC2V 7HN
  Attn.......
  I
This mail will come as a surprise to you having not seen each other 
face to face for the first time My name is Sir Johnson Hayes, i 
discovered a dormant account with a credit balance of 18,800,000 US 
dollar plus ccumulated interest . The beneficiary Died in a plane crash 
in the northern part of the country, leaving no WILL and no possible 
records for trace of HEIRS ,as Group finance director with LlOYD TSB 
BANK It will be in my interest to transfer this fund to in an account 
offshore. If you are interested in this proposal  please indicate 
interest immediately for us to proceed.  Remember this is absolutely 
confidential. All that is  required is for you to provide me with the 
following details for processing of the necessary legal and 
administrative claim documents  for transfer of the funds to you.Kindly 
provide me with yourfull name, address, and telephone/fax and a  
numbered account in your name and country via any of the corresponding 
banks in London or Spain, of which you will be capable of accessing the 
funds gradually and transferring to your country and other banks of 
choice in the world.My share will be 60 percent and your share is 30 
per cent of the total amount. THERE IS NO RISK INVOLVED please call me 
on my personal tellephone  number as soon as you recieve this  email,
Thanking you in anticipation for your prompt response.

Regards 

LLOYD TSB BANK plc 25 Gresham Street London EC2V 7HN Attn....... I This mail will come as a surprise to you having not seen each other face to face for the first time My name is Sir Johnson Hayes, i discovered a dormant account with a credit balance of 18,800,000 US dollar plus ccumulated interest . The beneficiary Died in a plane crash in the northern part of the country, leaving no WILL and no possible records for trace of HEIRS ,as Group finance director with LlOYD TSB BANK It will be in my interest to transfer this fund to in an account offshore. If you are interested in this proposal please indicate interest immediately for us to proceed. Remember this is absolutely confidential. All that is required is for you to provide me with the following details for processing of the necessary legal and administrative claim documents for transfer of the funds to you.Kindly provide me with yourfull name, address, and telephone/fax and a numbered account in your name and country via any of the corresponding banks in London or Spain, of which you will be capable of accessing the funds gradually and transferring to your country and other banks of choice in the world.My share will be 60 percent and your share is 30 per cent of the total amount. THERE IS NO RISK INVOLVED please call me on my personal tellephone number as soon as you recieve this email, Thanking you in anticipation for your prompt response. Regards

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