From: "Tim Tookey" <mr_tookey0002@yahoo.com.hk> (may be fake)
Date: Mon, 28 Jun 2010 11:57:01 +0200 (CEST)
Subject: Urgent Business Investment.....



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From: Mr. Tim Tookey

I guess this letter might come to you as a surprise since I had no previous
correspondence with you, But with due respect I got your contact from
the internet in my research for a reliable and trustworthy person who
will be fit and capable to assist me in handling a very confidential
business transaction involving the transfer of US35.5 million dollars
only. The above fund is not connected with arms, drugs or Money laundering;
neither is it related to any terrorist sponsor of any sort.

I am Tim Tookey, an accountant and a branch manager, The Board members
with the office of the Director, International Remittances/Foreign Operation,
has approved and accredited this reputed bank to handle and transfer
all foreign inheritance funds this final quota of the year. During the
course of my annual general auditing, I discovered a domiciliary account
that has not been operated, for three years I have kept this secret
within myself. Now, I decided to seek your full co-operation and partnership
to move out these funds urgently. Hence; the dormant nature of the account
and without any traceable next of kin, if I do not remit the funds out
urgently, the account will be confiscated and the funds will be re-channeled
into the government purse to be shared among themselves.

All I need from you is to stand as the beneficiary to this dormant account
and to provide either an existing bank account or set up a new Bank
account immediately to receive this fund or you help to seek an honest
and reliable businessman who can assist us. I am only contacting you
as a foreigner because these funds cannot be approved for a local account
here and I am not supposed to be in possession of such amount of dollars.
But the funds can only be approved to any foreigner whom I present as
the beneficiary to the funds.
I will use my position in the Bank to do all the underground work and
hasten the approval and release of the funds in your favor. I will be
monitoring the whole situation here in this bank until you confirm the
funds in your account and ask me to come over to your country for our
subsequent sharing of the fund according by percentages. This transaction
will only take us 14 Banking days to finalize. So do not border or entertain
any atom of fears as all modalities has been mapped out for us achieve
success and this is my 25 yrs in the banking industry.

At the successful completion of the transaction, You shall be compensated
with 35% of the funds for standing in as the beneficiary while 5% will
be mapped out to offset any expenses that might arise in the course
of the transfer, 10% will be channeled to charity and 50% to me the
originator of the Business.

I need your full co-operation to make this work fine, as I will use my
office to see that the transaction is hitch free and will destroy entire
documents relating to the transaction once we conclude the Deal. Please,
you have been advice to keep "top secret" for now as I am still in service
and intend to retire after we conclude this deal. Further details about
this transaction will be discussed in the subsequent correspondence.

Best regards,
Mr. Tim Tookey
Director Auditing Department
Lloyds TSB Bank
London, United Kingdom.


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