Scam Emails Archive : Generic

Subject: From: Mr. Tim Tookey

From: "Mr Tim Tookey"<>

This email with the subject "From: Mr. Tim Tookey" was received in one of Scamdex's honeypot email accounts on Fri, 20 Aug 2010 03:22:21 -0700 and has been classified as a Generic Scam.

The sender was "Mr Tim Tookey"<>, 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:


Yours truly,
Tim Tookey
Mobile: +44 701 114 0040,

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