Group Finance Director

Mr. Tim J. W Tookey tookey2tim at yahoo.com.hk
Wed Sep 8 18:31:49 UTC 2010


From: Tim Tookey
Group Finance Director.
LLoyds Banking Group United Kingdom


Greetings To You !!!!!


With warm heart I offer my friendship, and I hopeful that this mail will
meet you in good time. However strange or surprising this contact might
seem to you as we have not met personally or had any dealings in the past,
I humbly ask that you take due consideration of  it's importance and the
immense benefit it will be to (YOU and I ). If this e-mail letter of
proposal fails to meet your personal or desired business ethics kindly
accept my sincere apology, nevertheless, I strongly believe that it will.


Firstly, I am Mr. Tim Tookey, the Group Finance Director of Lloyds Banking
Group United Kingdom. I am contacting you for a legitimate business
transaction strictly for you and me alone. I personally discovered a
dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION
UNITED STATE DOLLARS) here in our bank.


The owner of this dormant account died on 4th Jan 2002. Since his death,
nobody has operated in his account because the account has NO BENEFICIARY
attached to it. According to our BANKING CODE OF ETHICS and decision
imposed by the British formal Prime Minister Gordon Brown; this dormant
fund will be confiscated by law and  will be diverted to the British
Treasury as Unclaimed fund if it remains dormant for a period of [9] Nine
years without any claim.


I therefore solicit for your sincere cooperation in transferring this
dormant fund to your foreign account as the foreign beneficiary of the
fund to avoid confiscating it by our bank. I will split the transfer into
two 2 stages for easy and smooth transfer. Firstly, I will transfer
$5,000,000.00 to any valid foreign account you will nominate. After a
successful transfer of the fund, I will fly to meet you in your home
destination for sharing. Thereafter we jointly transfer the remaining
balance of $90,000,000.00 for big investments. This transaction will be
done in a legitimate procedure within 7-8 banking days to avoid any breach
of the law.


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 60%
for me while 40% for you.


If you are willing to cooperate in this project reply back to me as soon
as possible now through my private email below for more details:

PRIVATE EMAIL:  tookeytim65 at yahoo.com.hk


Anticipating for your positive response for more details.
Yours truly,
Tim Tookey
www.lloydsbankinggroup.com





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