From: “Tim J.W. Tookey” <tim.tookey@lloydsbankinggroup.com>
Reply-To: tookey555@gmail.com
Subject: From: Mr.Tim J.W.Tookey””” Requsting Proposal””””””””
Date: Sat, 21 Nov 2009 04:13:47 +0000
To: xxxxxxxxxxxxxxxxx

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.

Am Proposing a 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.

let me start by saying:
In one of our periodic auditing account file 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 Proffesion {Mr. Robert J.
Gerlich} the Related Broker 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 knows of its existence. Such accounts are rarely held
under a name or depositors using numbers and codes which make’s 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/Procedures everything will be successfully because we
will be working hand in hand with him.

I am proposing to do business with you, whereby you stand 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 {if Decided } because if we leave this 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 and it’s 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 base on 60% for me and 40%
for you. We can fine-tune this based on our interactions and with my
position and also with the affiliated 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 your 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 procedures. Even an empty
account is ok.
Please reply me always through my Private Email:{
tim.tookey005@gmail.com} {tookey555@gmail.com}
The requested 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 as soon as possible.

Thank you for your time and attention.
Warmest regards,

–
Tim. J.W. Tookey

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