From: "Mr. Tim Tookey" <t115.tookey@att.net>
Reply-To: <timm.tookey@gmail.com>
Date: Wed, 1 Jan 2003 02:00:32 -0800
Subject: Re:Warmest regards
From Mr. Tim J W Tookey
Lloyd's Banking Group plc
25 Gresham Street
London EC2V 7HN.
www.lloydsbankinggroup.com
Attention: Proposed partner,
My name is Mr. Tim J W Tookey. I am writing to seek your co-operation over this business proposal, Am the chief Financial Officer with a well-known bank here in United Kingdom. First I must solicit your confidence in this transaction; this is by virtue as being utterly confidential and top secret. Though I know
that a transaction of this magnitude will make any one apprehensive and worried.
My contacting you is based on a secret discovery of a dormant account with a total sum of USD 85.5,000,000.00 during our Bank's Annual Year Account Auditing. It will be in my interest to work and finish this transaction with you. If you can be a collaborator to this transaction, the banking law and guideline here stipulates that if such money remained unclaimed after three years, the money will be transferred into the Bank treasury as unclaimed fund.
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, 40% for you while 10% will be used after the conclusion of the Transaction, to settle all foreign expenses made from both end in respect to the securing of the funds.
Please indicate your positive interest immediately for us to proceed if not please ignore,Remember this is absolutely confidential because my Bank does not
know about it. Get back to me For more details through my personal email:timtookey43@hotmail.com
Thanks for Your Cooperation.
Warmest regards,
Mr. Tim J W Tookey
Chief Financial Officer.
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