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An Email with the Subject "VERIFY AND GET BACK FOR MORE DETAILS" was received in one of Scamdex's honeypot email accounts on Thu, 06 Jul 2006 20:45:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "kanearchie2@virgilio.it" <kanearchie2@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's TSB Group plc 25 Gresham Street London EC2V 7HN DEAR Sir, Following the recent announcement by the Chancellor of the Exchequer, Gordon Brown, that all funds in accounts that have been dormant for over 15years be transferred to the Treasury i send this mail to you. This policy is a ploy by the Labour Government to mop up funds and replenish the huge deficits in the Pension Fund. I discovered a dormant account in my office, as Group Executive Director, Insurance and Investments LloydsTSB Group Plc. It will be in my interest to transfer this fund worth 20,000,000 million British pounds 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. I will be most willing to discuss with you modalities, I have reposed my confidence in you and hope that you will not disappoint me. My Regards, Archie Kane Group Executive Director, Insurance and Investments Lloyd's TSB Group Plc