PROPOSAL:
From: “timwtookey@lloydsbankinggroup.com” <info@hosting-working.net>
Reply-To: ralph.blaine09@gmail.com
Subject: PROPOSAL:
Date: Sat, 14 Nov 2009 13:33:51 +0000
To: xxxxxxxxxxxxxxxxx
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PROPOSAL:
Dear Friend,
Greeting to You….Please do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it’s the fastest means. Be so kind to contact me at your earliest convenient for a possible business transaction involving money transfer of about £34.5 Million Pounds.Let me start by introducing myself.Firstly, my full name is Tim J W Tookey the present Finance Director to Lloyds Banking Group, United Kingdom. View my profile for more about me:http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#timtookey.In one of our periodic auditing I discovered a dormant accounts with holding balance of £34.5 Million (Thirty Four Million, Five Hundred thousand 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 56 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 because he has no family members who are aware of the existence of neither the account nor the funds.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 depositorsuse 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 successfully 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 free of risk and troubles 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 60% for me and 40% 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. This business will be completed within 7 Banking days from the date of the receipt of your response.What I need from you now to get this business started is the full information of yours:Please reply me always through my Private Email:{timwtookey@live.co.uk}They are as follows: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 J.W.Tookey.
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PROPOSAL:
Dear Friend,
Greeting to You….Please do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it’s the fastest means. Be so kind to contact me at your earliest convenient for a possible business transaction involving money transfer of about £34.5 Million Pounds.Let me start by introducing myself.Firstly, my full name is Tim J W Tookey the present Finance Director to Lloyds Banking Group, United Kingdom. View my profile for more about me:http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#timtookey.In one of our periodic auditing I discovered a dormant accounts with holding balance of £34.5 Million (Thirty Four Million, Five Hundred thousand 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 56 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 because he has no family members who are aware of the existence of neither the account nor the funds.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 depositorsuse 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 successfully 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 free of risk and troubles 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 60% for me and 40% 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. This business will be completed within 7 Banking days from the date of the receipt of your response.What I need from you now to get this business started is the full information of yours:Please reply me always through my Private Email:{timwtookey@live.co.uk}They are as follows: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 J.W.Tookey.
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