Scam Emails Archive : Generic



This email with the subject "PLS REPLY TIME IS OF ESSENCE" was received in one of Scamdex's honeypot email accounts on Sat, 21 Aug 2010 13:03:27 -0700 and has been classified as a Generic Scam.

The sender was "MR TIM JW TOOKEY" <>, although it may have been spoofed.

From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN

Good day,

I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking Group. I personally 
discovered a dormant
account with a total sum of $25,000,000.00 {TWENTY FIVE MILLION DOLLARS] during our Bank's Annual 
Year Account
Since the death of the deceased, nobody has operated in this account till date. Moreover, this 
account has NO
BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS 
if it
remains dormant for a period of [10] year without any claims. In this regard, I earnestly need your 
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 
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 50% for me while 50% for you.

Note: I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, the sum of
$20,000,000.00 will transfer to any valid foreign account you will nominate, then upon a successful
transfer without any disappointment from our side; I will then fly to meet you in your home 
destination for
sharing, thereafter we will jointly transfer the remaining balance of $5,000,000.00. I
will also like us to invest some part of the money in your country.

If you accept to work with me, you will be given 50% of the total money as your share and 50%. So 
the main
question is, will you partner me in this transaction. If you are willing to cooperate in this 
Kindly view my identification 


Yours Truly,
Mr. Tim J W Tookey