From: Mr Tim Tookey
Group Finance Director.
LLoyds Banking Group United Kingdom
www.lloydsbankinggroup.com+44-70318-09712
Good day,
I am Mr. Tim Tookey, the Group Finance Director of LLoyds Banking Group United Kingdom.
I am contacting you for a legitimate business transaction strictly for you and me alone. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank.The owner of this dormant account died on 4th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.
According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [8] eight years without any claim.I therefore solict for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank.
I will split the transfer into two 2 stages for easy and smooth transfer.Firstly, I will transfer $5,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing. Thereafter we jointly transfer the remaining balance of $90,000,000.00 for big investments.
This transaction will be done in a legitimate procedure within 6 banking days to avoid any breach of the law. Sharing will be 60% for me and 40% for you. If you are willing to cooperate in this transaction.
Reply now to my private email: (
tim22tookey01@yahoo.com.hk)
Anticipating for your positive response for more details.
Yours truly,
Tim Tookey
Group Finance Director
www.lloydsbankinggroup.comEmail (
tim22tookey01@yahoo.com.hk)
+44-70318-09712
