The Scamdex Scam Email Archive X

Subject:  High Priority Message/RESPOND ASAP
From:  "© Lloyds TSBank"<aaaabbb3001tsb@yahoo.pt>
Date:  Sat, 01 Aug 2015 11:03:06 -0700
Date Added:  2015-08-28 19:35:37

An Email with the Subject "High Priority Message/RESPOND ASAP" was received in one of Scamdex's honeypot email accounts on Sat, 01 Aug 2015 11:03:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "© Lloyds TSBank"<aaaabbb3001tsb@yahoo.pt>.

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 Sir/Madam,
Greetings,
 
I am Mr. Harrison Allan  External Auditor of our bank, I am in search of an agent and I hope you can
assist us in the transfer of 28,000,000.00 GBP (Twenty Eight Million British Pound Sterling) and
subsequent investment in properties and trading in your country.
Please note that this money originated from the deposit left behind by our late customer who died in
a plane crash  along with all his entire family aboard Afriqiyah Airways thus"the tragic loss" of
flight 8U771 on May 12th, 2010 and all our effort to trace any of his surposed relatives have proved
abortive hence this mail.
You can view the tragic insident via this link:- http://news.bbc.co.uk/2/hi/8676758.stm
If you are willing to collaborate with us in the transaction, your share will be 40% and 60% for us.
pleased indicate your interest by return mail and include your confidential phone and fax numbers to 
enable me furnish you with further information and full details on the procedures on how the funds will
be transferred or made available to you.
Please, upon receipt of this mail let me have your quick response via my private email: aaah.allan@yandex.com
and call me through my direct telephone line; Tel. No: +447053838028.
 
Waiting for your urgent response.
My Regards
Mr. Harrison Allan
External Auditor
Lloyds TSB Group PLC
       

Dear Sir/Madam, Greetings,   I am Mr. Harrison Allan  External Auditor of our bank, I am in search of an agent and I hope you can assist us in the transfer of 28,000,000.00 GBP (Twenty Eight Million British Pound Sterling) and subsequent investment in properties and trading in your country. Please note that this money originated from the deposit left behind by our late customer who died in a plane crash  along with all his entire family aboard Afriqiyah Airways thus"the tragic loss" of flight 8U771 on May 12th, 2010 and all our effort to trace any of his surposed relatives have proved abortive hence this mail. You can view the tragic insident via this link:- http://news.bbc.co.uk/2/hi/8676758.stm If you are willing to collaborate with us in the transaction, your share will be 40% and 60% for us. pleased indicate your interest by return mail and include your confidential phone and fax numbers to  enable me furnish you with further information and full details on the procedures on how the funds will be transferred or made available to you. Please, upon receipt of this mail let me have your quick response via my private email: aaah.allan@yandex.com and call me through my direct telephone line; Tel. No: +447053838028.   Waiting for your urgent response. My Regards Mr. Harrison Allan External Auditor Lloyds TSB Group PLC