From: "Tim Tookey" (may be fake) 
Reply-To: <privatetookeytim@hotmail.com> 
Date: Thu, 8 Mar 2012 22:58:09 +0100 
Subject: Hi 
 
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 $85,000,000.00 
[EIGHTY 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] years 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 $80,000,000.00 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 below and also contact me through my private 
email:(privvatetimm@hotmail.com) 
 
http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#timtookey 
 
I AWAIT YOUR URGENT REPLY. 
 
Yours Truly, 
Tim Tookey 
Group Finance Director 
www.lloydsbankinggroup.com 
 
 
 |