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

Subject:  Re: LLoyds Banking Group United Kingdom
From:  "Mr. Tim J.W Tookey" <>
Date:  Mon, 06 Dec 2010 03:01:20 -0800

A Scam Email with the Subject "Re: LLoyds Banking Group United Kingdom" was received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 03:01:20 -0800 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: Tim Tookey
Group Finance Director.
LLoyds Banking Group United Kingdom

Greetings To You !!!!!

Firstly, 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 and decision imposed by the British formal Prime Minister Gordon Brown; this dormant fund 
will be confiscated by law and  will be diverted to the British Treasury as Unclaimed fund if it 
remains dormant for a period of [9] Nine years without any claim. 
I therefore solicit 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 7-8 banking days to avoid any breach of the law. 

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.

If you are willing to cooperate in this project reply back to me as soon as possible now through my 
private email below for more details:  

Anticipating for your positive response for more details.
Yours truly,
Tim Tookey

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018