Search Scamdex & Scamalot
An Email with the Subject "Dear Prospective Partner" was received in one of Scamdex's honeypot email accounts on Wed, 25 Aug 2010 10:42:14 -0700 and has been classified as a Generic Scam Email. The sender shows as "Lloyds TSB Bank"<tonyw@lloyds.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 Prospective Partner, I am Anthony Watson Non-Executive Director and Member of Audit Committee Lloyds TSB Bank plc. I wish to present you to my bank as the beneficiary to the fund deposited by my deceased customer. Please visit http://news.bbc.co.uk/2/hi/business/7785193.stm for more details. I can present you to my bank as the beneficiary to this fund. The legal Affidavits that will testify that you are the beneficiary will be secured by me in your acceptance to co-operate with me and facilitate this deal. Everything will be done legally to ensure the rights to the funds are transferred to you. Your role will be to: [1]. Act as the original beneficiary of the funds. [2]. Receive the funds into a business/private bank account. [3]. Value of funds: Ј12,500,000.00 Twelve Million, Five Hundred Thousand Great Britain Pounds Sterling. If you agree to partner with me, I will compensate you with 40% of the total sum. Should you prefer I re-contact you with more express facts, you can send me your: [1] Official Full Names: [2] Company or Personal profile: [3] Daytime Telephone No: You can fax my desk via: 0044-709-287-3190 Yours faithfully, Anthony Watson