From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
mrt_1tookey@yahoo.co.uk
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] 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 $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:
http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#timtookey
I AWAIT YOUR URGENT REPLY.
Yours Truly,
Mr. Tim J W Tookey
mrt_1tookey@yahoo.co.uk
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6856. Tim Tookey
