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6360. Mr Tim Tookey

mrtim.jw_tookey@yahoo.com.hk
Subject: CONFIDENTIAL

FROM THE DEK OF: Mr.Tim J.W.Tookey
EMAIL: mrtim.jw_tookey@yahoo.com.hk
TELFAX: +447092864513

Greetings to You....

I humble crave your indulgent in sending you this message, I wish to use this medium to get in touch with you first because it's the fastest means. My full name is Tim J W Tookey the present Finance Director to Lloyds Banking Group, United Kingdom Be so kind to contact me at your earliest convenient for a possible business transaction involving money transfer of about £12 Million Pounds.

In one of our periodic auditing I discovered a dormant accounts with holding balance of £12 Million (Twelve Million British Pounds Sterling), which has not been operated for the past seven years. From my investigations and confirmations, the owner of this account is a foreigner. An American accounting consultant and a Broker by name Mr. Robert J. Gerlich who was among the dead victims of the 11th September 2001,World Trade Center attack and since then nobody has done anything as regards the claiming of this money.

In his bio-data form, he listed no next of kin or relation. In the field of private banking, opening an account in this way means no one will know of its existence. Such accounts are rarely held under a name or depositors use numbers and codes to make the accounts anonymous. I am contacting you independently of this audit investigation and no one is informed of this communication and I decided to intimate you with certain facts that I believe would be of interest to you.

I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us although due to his position he did not want to take active part but as soon as you follow my instructions everything will be successful because we will be working hand in hand with him. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the society because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.

This transaction is totally risk free as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Finally, I am prepared to share the money with you and we share the proceeds 70% for me and 30% for you. We can fine-tune this based on our interactions and with my position/affiliate in the bank we can get things done in a smooth way. There is a reward for this project and it is a task well worth undertaking.

What I need from you now to get this business started is the detailed account information where you want the money to be transferred so that I will apply for the Release of the fund according to the Inheritance procedure. Even an empty account is ok.

They are as follows:

(1) Bank name........................
(2) Bank address.....................
(3) Account No.......................
(4) Account name.....................
(5) Swift code if any................
(6) Routing No if any................
(7) Your full name...................
(8) Your full residential address....
{9) Your private Tel/fax numbers......
{10} Your Country.....................
{11} Your Age........................
{12} Your Occupation.................

I thank you for spearing moments of your very busy schedules to read my proposal. 
If you are interested send your response to my email address.

Thank you for your time and attention.

Warmest regards,

Mr. Tim Tookey

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