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From: Mr. Tim Tookey.
Group Finance Director.
Lloyds Banking Group United Kingdom.
Office: +44 702 407 7880
Good day,
I am Mr. Tim Tookey, the Group Finance Director of Lloyds Banking Group United Kingdom. I
personally discovered a dormant account with a total sum of $95,000,000.00 [NINTY FIVE MILLION
UNITED STATE DOLLARS ONLY] during our Bank's Account Auditing. The owner of this dormant account
died on 4th Jan 2002. Since the death of the deceased, nobody has operated in this account till
date. I mean NO BODY! Moreover, this account has NO BENEFICIARY attached to it.
Definitely, our BANKING CODE OF ETHICS will confiscate this fund if it remains dormant for a period
of [9] year without no 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 60%
for me while 40% for you.
Note: I will split the transfer into two 2 stages for easy and smooth transfer. First, I will
transfer $5,000,000.00 to any valid foreign account you will nominate, upon a successful transfer
without any disappointment from your side; I will then fly to meet you in your home destination for
sharing, thereafter we jointly transfer the remaining balance of $90,000,000.00 for magnitude
investments. I will also like us to invest some part of the money in your country.
So the main question is; Will you partner me in this transaction? If you are willing to cooperate
in this project, call me / reply back to me as soon as possible now through my private email below
for more details:
PRIVATE EMAIL:pinnttookey@yahoo.com.hk , pin.tookey01@hotmail.com
Yours truly,
Tim Tookey
www.lloydsbankinggroup.com
Mobile: +44 701 114 0040
EMAIL:pinnttookey@yahoo.com.hk , pin.tookey01@hotmail.com
TEXT ONLY EQUIVALENT
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