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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: Mr Tim JW Tookey [mailto:tookey.jwt@gmail.com]
Sent: Monday, December 14, 2009 11:41 AM
Subject: [SPAM] More Details***Urgent Response Needed***

Dear ,

Thank for your prompt response, I have the feeling that we both can do this business together if you must agree with me that the basis of every business is trust and confidence and that we both must open up to each other the things that is bothering us that might hinder the success of this transaction. I want the trust and confidence I reposed on by contact you to be protected and not betrayed, you know how much is involve in this transaction and am ready to spend all I have worked out for the past years just to execute this project. But my fear now is the security of my own share of the money when must have been transferred to your account, what I mean here is CAN I TRUST YOU?

However, here are my personal details.

1. MY FULL NAME: Mr. Tim JW Tookey

2. HOME ADDRESS: #68 North Grove, N15 4DS, London, UK.

3. PHONE NUMBER: +44 702 407 5574

4. Find attached my official working ID

5. Position in Office: Group Finance Director with Lloyds Banking Group Plc

6. Marital Status:I am happily married with three children.

7. Nationality: British Citizen

Furthermore, I want you to know that I have hired an attorney that will represent you in connection to the fund redemption process with our bank and I will also secure the whole necessary beneficiary's documents in your name through the power of the attorney. Although he gave me a bill of approximately 12,000GPB for him to represent you in connection to the fund redemption process but I will bear the responsibility of the bill.

Send me as a matter of urgency the under listed information so that I will secure the beneficiary/next of kin documents on your behalf for immediate release of the funds.

REQUESTED INFORMATION:

1. Your Full Name:

2 Your Residential Contact Address:

3. Your personal Mobile Phone Number:

4. Your Company Name and contact address, Phone and Fax Numbers:

5. Your Age:

6. Marital Status:

7. Your Occupation / Position in Office:

8. A scanned and attached Copy of your International Passport or Your Drivers license.

I stop here and wait for your next email with an assurance stating that you will not in any way try to disembark away with the whole money when must have been transferred to your account.

Best Regar

Mr. Tim JW Tookey

ID Scanned
Mr

From: Mr Tim JW Tookey [mailto:tookey.jwt@gmail.com]
Sent: Monday, December 14, 2009 2:38 PM
Subject: Re: More Details***Urgent Response Needed***

Dear ,

In reference to your previous email, I am equally grateful with the zeal of your cooperation toward this great venture, and I once more say thanks alot.

Please note that I will only play my legal role in this venture as the initiator of this transaction by procuring the whole documents needed to back you up for this claim.

After which the documents will be submitted to the remittance department of our financial institution for approval and release of the said funds.

Please send me as a matter of urgency the details I requested from you to enable me forward them to the lawyer I hired in that will represent you in-connection to the funds redemption process with our bank to enable him proceed to the probate registry with the information to procure the whole next of kin documents as I will have to pay him his legal charges, but that will be after I receive the information from you.

I stop here and wait for your next email with the information.

Thanks and remain blessed

Tim J W Tookey

 
Mr

From: Mr Tim JW Tookey [mailto:tookey.jwt@gmail.com]
Sent: Tuesday, December 15, 2009 10:13 AM

Subject: MY RESPONSE

Dear ,

Thanks for your email; it is self explanatory and also satisfactory. I wish to let you know that I will play my legal role here in this transaction and all I need from you is your full cooperation which will lead to a smooth and onward conclusion. However, I will like to know more about you, I mean your occupation and business line. I am concerned because one of my reasons of contacting you is to invest wisely in your country with my share of the money, and I will be very happy if you let me know the areas of investment which will yield us more profit in your country. Also be aware that this transaction has normal procedures which we really need to adhere to, and for this reason, i will like you to indicate your readiness to work with me from now till the end of this venture.

Having accepted this procedures, I wish to also let you know that this transaction will not only make us rich but will also bring us together as one family. Please do go through my email and brief me more about your self and also the areas which we will be investing into in your country, once I hear from you, I will quickly proceed with my legal role in procuring all the vital documents which will back you up for this claim. Most importantly, i will like to let you know that the basic key to every business is trust and understanding and I will want you to always narrate all your questions and doubts to me as I will be in the very best position to clear and give you a perfect clarifications of all your doubts..

Please give this proposition a considerable though and get back to me so that we can get started at once. I will wait for your quick response to my email.

Regards and God Bless.

Regards

Tim J W Tookey

 
Mr

From: Mr Tim JW Tookey [mailto:tookey.jwt@gmail.com]
Sent: Wednesday, December 16, 2009 9:06 AM

Subject: Re: MY PASSPORT SCANNED

Dear ,

Please find attached, scanned copy of my international passport which you requested for in your last email.

Sequel to your last question, as soon as the funds are been credited to your safe nominated bank account in your country, I will fly down to your country for the sharing of the funds and know if I can make some profitable investments in your country.

First thing tomorrow morning, I will proceed to the probate registry to procure the whole documents needed for the release of the funds of.

After which I will forward the whole documents to the foreign remittance dept of our financial institution for approval and immediate release of the funds to your nominated bank account.

I will get back to you as soon as the documents are being ready by tomorrow (Hopefully)

Thanks and remain blessed

Tim J W Tookey

My_Passport 2
Mr

From: Mr Tim JW Tookey [mailto:tookey.jwt@gmail.com]
Sent: Wednesday, December 16, 2009 11:24 AM
Subject: Re: URGENT RESPONSE

Dear ,

In reference to your last email, I think I buy the idea for you to open a NON-RSIDENTIAL bank, possibly with our bank were the funds will be first of all deposited after which the transfer of the funds will commence from your new bank account with our bank to your nominated residential bank account in Macedonia.

Please note that after you set-up the account with our bank, you will be required to secure a bank clearance E.g. (International Guarantee Security Bond Certificate) from the financial service Authority (FSA) here in UK of which a copy of the documents will be sent to you nominated bank in Macedonia were the funds will be transferred to,

This documents IGSBC show that the funds are free from terrorism, money laundering and drug, and the cost of securing this document is ₤2,300. Although am running out of money right now, but I will see how to make up the money and secure the documents also b tomorrow.

Please I will appreciate if you will contact our bank customer care and inform then that you want to open a NON-RESIDENTIAL personal checkings account of which the initial deposit for the new account is 1,000.

Below is our bank contact information

Contact person: Mrs. Ruth Adams

Contact Email: contactus@mail2lloyd.com

While contacting Mrs. Ruth Adams, please ask her to send you the account set-up form, and be informed that I will pay for the cost of securing the International guarantee security bond certificate (IGSBC) while you will pay for the account set-up.

I want this transaction to be concluded before the up coming Tuesday.

Please contact the bank and get back to me immediately

 
Mr

From: Mr Tim JW Tookey [mailto:tookey.jwt@gmail.com]
Sent: Wednesday, December 16, 2009 12:38 PM
Subject: Re: PLEASE REPLY

Dear ,

Thanks for your quick response to my email, in regards of the account set-up, I am advising you to set-up a NON-RESIDENTIAL account with our bank here in London. I have already mapped out the best modalities that will suite this venture before contacting you so all I need from you is your full cooperation.

Firstly, the reason why I advised you to set-up the account is that since the funds is been held under the cooperation of our financial institution, it will be easy for the funds to be deposited in the new account that you will set-up with our bank and also your Automated Teller Machine Card (ATM) and cheque booklet will be delivered to your residential address which make it possible for you to withdraw from any of our affiliated bank or branches lose to you.

Please my there brother, I want all the best for this transaction and I will never intend to do what will hinder the success of this transfer as I have spent a lot of money in regards of getting the needed documents and still going to spend ₤2,300 to procure the IGSBC from the Financial service Authority (FSA) by tomorrow,

I am only trying to play my legal role as the initiator of this venture.

So please, I will like you to contact the bank with the information I sent to you in my last email and set-up the account immediately, so once I get this documents ready by tomorrow, I will submit them to the remittance department of our bank and send you copies of them for your clear confirmation to enable the funds be deposited to the new account that you will set-up before the end of this week.

I stop here and wait for your next email.

Thanks and remain blessed

Tim J W Tookey

 
Mr

From: Mr Tim JW Tookey [mailto:tookey.jwt@gmail.com]
Sent: Wednesday, December 16, 2009 1:08 PM
Subject: Re: MY PASSPORT SCANNED

Dear ,

Thanks for your prompt response, since you decided to set-up your account on your own, I advice you to proceed with the account set-up while I secure the documents for the release of the funds.

I will get back top you by tomorrow once the documents are being ready

Thanks and remain blessed

Tim J W Tookey

 
     

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