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

From:  "Mr.Tim J W Tookey" <>
Date:  Sat, 10 Apr 2010 06:06:32 -0700

A Scam Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 10 Apr 2010 06:06:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Tim J W 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
$85,000,000.00 [EIGHTY FIVE MILLION DOLLARS] during our Bank's Annual Year
Account Auditing.

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 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 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 $80,000,000.00 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 project,

Kindly view my identification link:


Yours Truly,
Mr. Tim J W Tookey

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