From: "MR TIM JW TOOKEY" <info@lloydsbankinggroup.com>
Reply-To: jtimt@yahoo.com.hk
Date: Tue, 27 Jul 2010 20:52:37 +0200
Subject: GET BACK TO ME
From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good day,
I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking
Group. I personally discovered a dormant
account with a total sum of $25,000,000.00 {TWENTY FIVE MILLION DOLLARS]
during our Bank's Annual Year Account
Auditing.
Since the death of the deceased, nobody has operated in this account till
date. Moreover, this account has NO
BENEFICIARY attached to it. Definitely, this fund will be confiscated by
our BANKING CODE OF ETHICS if it
remains dormant for a period of [10] year without any claims. In this
regard, I earnestly need your full
cooperation in transferring this money out of our bank to avoid our bank
confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our
bank, all our client account
details and file are in my possession and that makes it easy for me to
include your name as the beneficiary of
the fund in all necessary documents involving the money we wish to
transfer out from our bank.
Most importantly, you will be required to:
(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 50%
for me while 50% for you.
Note: I will split the transfer into two 2 stages for easy and smooth
transfer. Firstly, the sum of
$20,000,000.00 will transfer to any valid foreign account you will
nominate, then upon a successful
transfer without any disappointment from our side; I will then fly to meet
you in your home destination for
sharing, thereafter we will jointly transfer the remaining balance of
$5,000,000.00. I
will also like us to invest some part of the money in your country.
If you accept to work with me, you will be given 50% of the total money as
your share and 50%. So the main
question is, will you partner me in this transaction. If you are willing
to cooperate in this project,
Kindly view my identification
link:http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#timtookey
I AWAIT YOUR URGENT REPLY.
Yours Truly,
Mr. Tim J W Tookey
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