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Monday, February 8, 2010

GOOD WILL! (Nigerian 419 Advance-Fee Fraud Scam Supposedly From "MR. TIM J. W. TOOKEY" & "LLOYD'S BANKING GRP")

No, "Mr. Tim J. W. Tookey" isn't sending a Christmas/New Year's letter. It's a scam, designed to get at your bank account. This isn't the real Mr. Tookey, of course, and if you were to help this idiot scammer, the real Mr. Tookey would be committing a crime! And if you agreed to this little charade, the scammer would then begin charging you fees, and you could wind up in jail. If you receive anything like this, delete it. The Phony Pony is a Fake.

GOOD WILL!


Monday, February 8, 2010 7:05 AM


From:


"Mr.Tim JW Tookey" timtookey@lloydstsb.com



To:


t.jwt2009@yahoo.com.hk

From: Mr.Tim J W Tookey

Group Finance Director of
Lloyds Banking Group
25 Gresham Street, London EC2V 7HN
http://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
$85,000,000.00 [EIGHTY 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 $80,000,000.00 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 below and also get back to me


http://www.lloydsbankinggroup.com/about_us/directors/executive_directors.asp#timtookey

I AWAIT YOUR URGENT REPLY.

Yours Truly,
Mr. Tim J W Tookey

Note: "Yes, Virginia," there really is a Mr. Tim J. W. Tookey who works at Lloyd's Bank in London. This is the short bio about the REAL Mr. Tookey:
 
Tim J W Tookey: Group Finance Director



Joined the group in 2006 as deputy group finance director, before being appointed acting group finance director in April 2008. Appointed to the board in October 2008 as group finance director. Previously finance director for the UK and Europe at Prudential from 2002 to 2006 and group finance director of Heath Lambert Group from 1996 to 2002. Prior to that, he spent 11 years at KPMG. Aged 47.

I'm sure the real Mr. Tookey would also be absolutely mortified if he knew that his name was connected in any way to this idiotic scam. How tragic that honest decent businessmen are being used for scamming purposes.

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