The Scamdex Scam Email Archive - Generic o

Subject:  Greeting!!!!!!!!!!
From:  "Mr. Tim Tookey"<ttookey89@yahoo.com.hk>
Date:  Fri, 09 Jul 2010 12:55:27 -0700

A Scam Email with the Subject "Greeting!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Fri, 09 Jul 2010 12:55:27 -0700 and has been classified as a Generic Scam. The sender was "Mr. Tim Tookey"<ttookey89@yahoo.com.hk>, although it may have been spoofed.

From: Mr. Tim Tookey.
Group Finance Director.
Lloyds Banking Group United Kingdom.
Office: +44 702 407 7880


Good day,

I am Mr. Tim Tookey, the Group Finance Director of Lloyds Banking Group 

United Kingdom. I personally discovered a dormant account with a total 

sum of $95,000,000.00 [NINTY FIVE MILLION UNITED STATE DOLLARS ONLY] 

during our Bank's Account Auditing.  The owner of this dormant account 

died on 4th Jan 2002. Since the death of the deceased, nobody has 

operated in this account till date. I mean NO BODY! Moreover, this 

account has NO BENEFICIARY attached to it.

Definitely, our BANKING CODE OF ETHICS will confiscate this fund if it 

remains dormant for a period of [9] year without no 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 

60%
for me while 40% for you.

Note: I will split the transfer into two 2 stages for easy and smooth 

transfer. First, I will transfer $5,000,000.00 to any valid foreign 

account you will nominate, upon a successful transfer without any 

disappointment from your side; I will then fly to meet you in your home 

destination for sharing, thereafter we jointly transfer the remaining 

balance of $90,000,000.00 for magnitude investments. I will also like us 

to invest some part of the money in your country.

So the main question is; Will you partner me in this transaction? If you 

are willing to cooperate in this project, call me / reply back to me as 

soon as possible now through my private email below for more details:

PRIVATE EMAIL:pinnttookey@yahoo.com.hk, pin.tookey01@hotmail.com

Yours truly,
Tim Tookey
www.lloydsbankinggroup.com
Mobile: +44 701 114 0040
EMAIL:pinnttookey@yahoo.com.hk, pin.tookey01@hotmail.com

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