The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From: Mr Tim Tookey
From:  Tim Tookey <>
Date:  Sat, 19 Sep 2009 09:21:45 -0700

A Scam Email with the Subject "From: Mr Tim Tookey" was received in one of Scamdex's honeypot email accounts on Sat, 19 Sep 2009 09:21:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Tim Tookey <>, although it may have been spoofed.

From: Mr Tim Tookey
Group Finance Director.
LLoyds Banking Group United Kingdom
Good day,
I am Mr. Tim Tookey, the Group Finance Director of LLoyds Banking Group United Kingdom.
I am contacting you for a legitimate business transaction strictly for you and me alone. I   personally discovered a dormant  account with a total sum of  USD$95,000,000.00 (NINETY FIVE  MILLION UNITED STATE DOLLARS) here in our bank.The owner of this dormant account died on 4th  Jan  2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY  attached to it.
According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it   remains dormant for a period of  [8] eight years without any claim.I therefore solict for your  sincere cooperation in transferring this dormant fund to your   foreign account as the foreign  beneficiary of the fund to avoid confiscating it by our  bank.
I will split the transfer into two 2 stages for easy and smooth transfer.Firstly, I will transfer  $5,000,000.00 to any valid  foreign account you will nominate. After a successful transfer of the  fund, I will fly to meet you in your home destination  for sharing. Thereafter we jointly  transfer the remaining balance of $90,000,000.00 for big investments.
This transaction will be done in a legitimate procedure within 6 banking days to avoid any breach  of the law. Sharing will be  60% for me and 40% for you. If you are willing to cooperate in this  transaction.

Reply now to my private email:  (
Anticipating for your positive response for more details.
Yours truly,
Tim Tookey
Group Finance Director
Email (

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