From: "lloydoffice61@libero.it" <lloydoffice61@libero.it>
Date: Thu, 12 Jul 2012 23:03:36 +0200 (CEST)
Subject: LLOYD BANK TRANSFER REPLY TO THE EMAIL BELOW
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 $ 85,000,000.00 USD 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 60% for
me, 30% 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 on this private email
account: timtookey52@financier.com
Thanks for Your Cooperation.
Warmest regards,
Mr. Tim J W Tookey
Chief Financial Officer
timtookey52@financier.com
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