From: "Mr. Tim Tookey" <mr_tookey0002@yahoo.com.hk>
Date: Mon, 14 Jun 2010 20:05:12 +0100
Subject: Urgent Business Investment



From: Mr. Tim Tookey

I guess this letter might come to you as a surprise since I had no
previous correspondence with you, But with due respect I got your
contact from the internet in my research for a reliable and
trustworthy person who will be fit and capable to assist me in
handling a very confidential business transaction involving the
transfer of US35.5 million dollars only. The above fund is not
connected with arms, drugs or Money laundering; neither is it related
to any terrorist sponsor of any sort.

I am Tim Tookey, an accountant and a branch manager, The Board
members with the office of the Director, International
Remittances/Foreign Operation, has approved and accredited this
reputed bank to handle and transfer all foreign inheritance funds
this final quota of the year. During the course of my annual general
auditing, I discovered a domiciliary account that has not been
operated, for three years I have kept this secret within myself. Now,
I decided to seek your full co-operation and partnership to move out
these funds urgently. Hence; the dormant nature of the account and
without any traceable next of kin, if I do not remit the funds out
urgently, the account will be confiscated and the funds will be
re-channeled into the government purse to be shared among themselves.

All I need from you is to stand as the beneficiary to this dormant
account and to provide either an existing bank account or set up a
new Bank account immediately to receive this fund or you help to seek
an honest and reliable businessman who can assist us. I am only
contacting you as a foreigner because these funds cannot be approved
for a local account here and I am not supposed to be in possession of
such amount of dollars. But the funds can only be approved to any
foreigner whom I present as the beneficiary to the funds.

I will use my position in the Bank to do all the underground work and
hasten the approval and release of the funds in your favor. I will be
monitoring the whole situation here in this bank until you confirm
the funds in your account and ask me to come over to your country for
our subsequent sharing of the fund according by percentages. This
transaction will only take us 14 Banking days to finalize. So do not
border or entertain any atom of fears as all modalities has been
mapped out for us achieve success and this is my 25 yrs in the
banking industry.

At the successful completion of the transaction, You shall be
compensated with 35% of the funds for standing in as the beneficiary
while 5% will be mapped out to offset any expenses that might arise
in the course of the transfer, 10% will be channeled to charity and
50% to me the originator of the Business.

I need your full co-operation to make this work fine, as I will use
my office to see that the transaction is hitch free and will destroy
entire documents relating to the transaction once we conclude the
Deal. Please, you have been advice to keep "top secret" for now as I
am still in service and intend to retire after we conclude this deal.
Further details about this transaction will be discussed in the
subsequent correspondence.

Best regards,
Mr. Tim Tookey
Director Auditing Department
Lloyds TSB Bank
London, United Kingdom.