The Scamdex Scam Email Archive X

Subject:  DORMANT ACCOUNT
From:  Cynthia Wood <cynthia@lloydsbak.org>
Date:  Sat, 21 Oct 2006 19:42:50 -0700
Date Added:  2016-07-20 20:13:03

An Email with the Subject "DORMANT ACCOUNT" was received in one of Scamdex's honeypot email accounts on Sat, 21 Oct 2006 19:42:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Cynthia Wood <cynthia@lloydsbak.org>.

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 
plc25 Gresham 
Street 
London 
EC2V 7HN 


Attn....... 

I discovered a dormant account in my office, as Group  finance director with Lloyds bank London. It 
will be in my interest to transfer this fund worth $1,000,000 million dollars in an account  
offshore. If you can be a collaborator to this please indicate interest immediately for us to 
proceed. Remember this is absolutely confidential. My husband does not know about this risk taking. 
My family will be in shambles if it burst out and i will also be in trouble aswell as loose my 
precious job. Your contact phone numbers and name will be necessary for this effect. 

Regards and respect, 

Cynthia Wood and Helen Weir. 

Group Finance Director 
Lloyds bank London.
cynthia001@sify.com






Lloyds TSB Group plc25 Gresham Street London EC2V 7HN Attn....... I discovered a dormant account in my office, as Group finance director with Lloyds bank London. It will be in my interest to transfer this fund worth $1,000,000 million dollars in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed. Remember this is absolutely confidential. My husband does not know about this risk taking. My family will be in shambles if it burst out and i will also be in trouble aswell as loose my precious job. Your contact phone numbers and name will be necessary for this effect. Regards and respect, Cynthia Wood and Helen Weir. Group Finance Director Lloyds bank London. cynthia001@sify.com