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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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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