The Scamdex Scam Email Archive X

Subject:  Greetings And Business Proposal
From:  "Jim McConville"<workjim@virgilio.it>
Date:  Sun, 18 Oct 2009 13:36:08 -0700
Date Added:  2016-07-20 15:38:43

An Email with the Subject "Greetings And Business Proposal" was received in one of Scamdex's honeypot email accounts on Sun, 18 Oct 2009 13:36:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Jim McConville"<workjim@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

Greetings,

 This might not be the appropriate channel to contact you but situation necessitated this medium. 
However, I am sincerely sorry for any inconveniency this may bring your way. 
 I discovered a dormant account in my office, with no owner or beneficiaries. It will be in my 
interest to transfer the proceeds of this account worth Twenty million British Pounds to an 
offshore country. 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 to act as the 
beneficiary of the account, since we are not allowed to operate foreign accounts. Your 
collaborating response will be highly appreciated and beneficial.
I have reposed my confidence in you and hope that you will not disappoint me.

My Regards,

Jim McConville

Lloyd's TSB Group plc 25 Gresham Street London EC2V 7HN Greetings, This might not be the appropriate channel to contact you but situation necessitated this medium. However, I am sincerely sorry for any inconveniency this may bring your way. I discovered a dormant account in my office, with no owner or beneficiaries. It will be in my interest to transfer the proceeds of this account worth Twenty million British Pounds to an offshore country. 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 to act as the beneficiary of the account, since we are not allowed to operate foreign accounts. Your collaborating response will be highly appreciated and beneficial. I have reposed my confidence in you and hope that you will not disappoint me. My Regards, Jim McConville