From: Tim Tookey
Group Finance Director.
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com
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 [10] Ten 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. 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 60% for me while 40% for you.
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: contact02pvt@ymail.com
Anticipating for your positive response for more details.
Yours truly,
Tim Tookey
www.lloydsbankinggroup.com
Tuesday, January 29, 2013
Ling Tia Liu
My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US Dollars, to be transferred out of my bank with your assistance.
After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.
You can contact me on my private email :(mrtailing@yahoo.com.hk) along with the Following information's for documentation purpose:
(1) Full names:
(2) Direct phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
(6) Scanned Copy of Identification
I look forward to hearing from you.
Kind Regards,
Mr.Ling Tia Liu
After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.
You can contact me on my private email :(mrtailing@yahoo.com.hk) along with the Following information's for documentation purpose:
(1) Full names:
(2) Direct phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
(6) Scanned Copy of Identification
I look forward to hearing from you.
Kind Regards,
Mr.Ling Tia Liu
Mr Kelly Martins
Cargo Unit
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
(773) 377-6807
Email: kellymartins929@yahoo.com.hk
ATTENTION: Final Notice of Your Package
In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery london united kingdom,originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address.
Please reconfirm these information's;
1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location ..................................
5. Your Occupation; .......................................
Therefore, iam writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25usd. Please call KELLY MARTINS on (773) 377-6807 Extension 21 terminal 5 or contact Email address: kellymartins929@yahoo.com.hk to release this package directly to you.
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited.
Note: Delivery of your package from the airport to your residential address is free.
Best regards,
Mr.Kelly Martins
STORAGE OFFICER Terminal 5 Extension 11
Phone: 773- 377-6807
Email: kellymartins929@yahoo.com.hk
Chicago O'Hare International Airport
Airport code: ORD
10000 West O'Hare
Chicago, IL 60666
USA
(773) 377-6807
Email: kellymartins929@yahoo.com.hk
ATTENTION: Final Notice of Your Package
In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery london united kingdom,originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5,316,000 USD (five million three hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the usa customs and is 100% legitimate. The agency, attached to the airport, city express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Chicago Airport, due to incomplete address.
Please reconfirm these information's;
1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location ..................................
5. Your Occupation; .......................................
Therefore, iam writing to inform you that the days of grace has elapsed and we shall begin to charge the daily storage fee of $25usd. Please call KELLY MARTINS on (773) 377-6807 Extension 21 terminal 5 or contact Email address: kellymartins929@yahoo.com.hk to release this package directly to you.
Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited.
Note: Delivery of your package from the airport to your residential address is free.
Best regards,
Mr.Kelly Martins
STORAGE OFFICER Terminal 5 Extension 11
Phone: 773- 377-6807
Email: kellymartins929@yahoo.com.hk
Monday, January 28, 2013
Pick up your $4,500usd immediately. Call +229-68 223 566
OFFICE OF THE WESTERN UNION MONEY TRANSFER . COTONOU
WESTERN UNION MONEY TRANSFER WORLD WIDE:
Attention Dear,
This is to inform you that the America Embassy office was instructed to transfer your fund $5.200,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 9th of JAN till 28th Of FEB 2013 you will be receiving the sum of $4,500 dollars per day. However be informed that we have already sent the $4,500 dollars this morning to avoid cancellation of your payment, remaining the total sum of $5.200,000.00 DOLLARS. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $4,500 and the Money Transfer Control Number of today is below. NOTE; The sent $4,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com , because the obligation has not been carried out. We haven’t effected it online for security reasons, to avoid hackers stealing the money online.
Sender name Shawn Peterson
MTCN= 6438748915
Test Question GOOD
Test Answer YES
Amount $4,500.00 Only
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:
1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order:+229-68-22-3566. or +229 988 22 378 Email them via ( w_office229@yahoo.com) immediately!!!
Thanks
MR JOHN ROBERT
(Western Union Mgr Benin Rep
WESTERN UNION MONEY TRANSFER WORLD WIDE:
Attention Dear,
This is to inform you that the America Embassy office was instructed to transfer your fund $5.200,000.00 U.S Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 9th of JAN till 28th Of FEB 2013 you will be receiving the sum of $4,500 dollars per day. However be informed that we have already sent the $4,500 dollars this morning to avoid cancellation of your payment, remaining the total sum of $5.200,000.00 DOLLARS. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $4,500 and the Money Transfer Control Number of today is below. NOTE; The sent $4,500 is on hold because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate). Below is the information of today, you may not be able to track it in our website www.westernunion.com , because the obligation has not been carried out. We haven’t effected it online for security reasons, to avoid hackers stealing the money online.
Sender name Shawn Peterson
MTCN= 6438748915
Test Question GOOD
Test Answer YES
Amount $4,500.00 Only
We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:
1. YOUR FULL NAMES:=========
2. Postal ADDRESS:==========
3. PHONE NUMBER:============
4. CELL NUMBERS:============
5. EMAIL ADDRESS:===========
6. SEX:=====================
7. AGE:=====================
8. OCCUPATION:==============
9. NATIONALITY:=============
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the release order:+229-68-22-3566. or +229 988 22 378 Email them via ( w_office229@yahoo.com) immediately!!!
Thanks
MR JOHN ROBERT
(Western Union Mgr Benin Rep
YOUR CONSIGNMENT BOX worth USD$2.800,000
Attn:
This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$2.800,000.I paid it because the CONSIGNMENT BOX of USD$2.800,000,has less 11 days to expire and when it expires,the money will go into Government purse. I decided to help you pay the money so that, your consignment box will not expire,because I know when you get your USD$2.800,000 definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact FedEX Delivery Company with your Full Contact information's,
Full Name.....
Address.....
Phone Number......
Copy of your Id.......
so that they can deliver your CONSIGNMENT BOX to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their Security Official Keeping Fees,The only money you will send to them is $180 for their Security Official Keeping Fees. Below is their Contact Informations,
Contact Person: Dr.John Hall
Email: courierservice1@kimo.com
Tel: +229 6812-8692
Contact the FedEX Delivery Company Today to avoid increase of their keeping fees and let me know once you receive your consignment Box.
Yours ,
Dr.Mathew Thomas
This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$2.800,000.I paid it because the CONSIGNMENT BOX of USD$2.800,000,has less 11 days to expire and when it expires,the money will go into Government purse. I decided to help you pay the money so that, your consignment box will not expire,because I know when you get your USD$2.800,000 definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact FedEX Delivery Company with your Full Contact information's,
Full Name.....
Address.....
Phone Number......
Copy of your Id.......
so that they can deliver your CONSIGNMENT BOX to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their Security Official Keeping Fees,The only money you will send to them is $180 for their Security Official Keeping Fees. Below is their Contact Informations,
Contact Person: Dr.John Hall
Email: courierservice1@kimo.com
Tel: +229 6812-8692
Contact the FedEX Delivery Company Today to avoid increase of their keeping fees and let me know once you receive your consignment Box.
Yours ,
Dr.Mathew Thomas
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