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An Email with the Subject "GREETINGS FROM LONDON" was received in one of Scamdex's honeypot email accounts on Sun, 17 May 2009 12:23:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Jim McConville" <tdanj@i12.com>.
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.
Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
Greetings,
Following the recent development that Lloyds T.S.B should transfer some of its operations to India
and that all funds in accounts that have been dormant for over 15years be transferred to the
Treasury i send this mail to you.
There is a dormant account in my office, without owner and beneficiaries. as Group Director of
Finance Lloyds's TSB 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 fund, since we are not allowed to operate a foreign account. Your contact phone
numbers and name will be necessary for this effect.
I have reposed my confidence in you and hope that you will not disappoint me.
My Regards,
Jim McConville
Director of Finance
Lloyds TSB Group plc