Scam Emails Archive : Advance Fee Fraud/419


From: "Mr Tim Tookey" <>

This email with the subject "CAN I CONFIDE IN YOU?" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jun 2010 14:31:26 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Tim 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] years 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 below and also contact me through my private 


Yours truly,
Tim Tookey
Group Finance Director

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