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An Email with the Subject "PLS REPLY TIME IS OF ESSENCE" was received in one of Scamdex's honeypot email accounts on Sat, 21 Aug 2010 13:03:27 -0700 and has been classified as a Generic Scam Email. The sender shows as "MR TIM JW TOOKEY" <mr_tim5@btinternet.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
From: Mr.Tim J W Tookey
Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
Good day,
I am Mr. Tim J W Tookey, the Group Finance Director of Lloyds Banking Group. I personally
discovered a dormant
account with a total sum of $25,000,000.00 {TWENTY FIVE MILLION DOLLARS] during our Bank's Annual
Year Account
Auditing.
Since the death of the deceased, nobody has operated in this account till date. Moreover, this
account has NO
BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS
if it
remains dormant for a period of [10] year without any 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 50% for me while 50% for you.
Note: I will split the transfer into two 2 stages for easy and smooth transfer. Firstly, the sum of
$20,000,000.00 will transfer to any valid foreign account you will nominate, then upon a successful
transfer without any disappointment from our side; I will then fly to meet you in your home
destination for
sharing, thereafter we will jointly transfer the remaining balance of $5,000,000.00. I
will also like us to invest some part of the money in your country.
If you accept to work with me, you will be given 50% of the total money as your share and 50%. So
the main
question is, will you partner me in this transaction. If you are willing to cooperate in this
project,
Kindly view my identification
link:http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#timtookey
I AWAIT YOUR URGENT REPLY.
Yours Truly,
Mr. Tim J W Tookey