From: "Mr. Tim J W Tookey" <timtookey@live.com>
Date: Wed, 3 Jul 2013 06:34:47 -0500 (CDT)
Subject: Attention: Proposed Partner,
From Mr. Tim J W Tookey
Lloyd's Banking Group Plc
25 Gresham Street
London , EC2V 7HN .
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 $ 37,000,000.00 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 my private
email account; timtookey@live.com
Thanks for Your Cooperation.
Warmest regards,
Mr. Tim J W Tookey
Chief Financial Officer
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