From: “Tim J.W. Tookey” <tim.tookey@lloydsbankinggroup.com>
Reply-To: bbank41@gmail.com
Subject: From: Mr.Tim J.W.Tookey”” Its Important You Read This Mail Carefully And Respond.
Date: Mon, 30 Nov 2009 20:05:55 +0800
To: xxxxxxxxxxxxxxxxx

Greeting to You….

My 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#tim

tookey.

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 i had thought of.

Am Proposing a business transaction involving money transfer of about £34.5
Million Pounds.which i know might intrest You.

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.

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.
freal free to contact me through my private email address:
{timtookey001@gmail.com}

Thank you for your time and attention.
Warmest regards,

–
Tim. J.W. Tookey

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