lunedì 15 giugno 2015

Your Urgent Assistance Is Needed

From The Desk of Dave Falconer
Allied Irish Bank (GB)

I apologize for sending you this sensitive information via e-mail
Instead of a Certified/Post-mail.

This is due to the urgency and importance of the information. I humbly
crave your attention to read this e-mail with all seriousness because
this project is based on trust, confidentiality and sincerity in order
to achieve a goal. Although, we have not met before, but i have every
reason to believe that you are a highly respected personality,
considering the fact that i got your e- mail address through commerce
directory while searching for a reliable and reputable person that can
handle this transaction.


I am a senior manager account/audit in Allied Irish Bank(London). I am
writing following an opportunity in my office that will be of immense
benefit to both of us. In my department, we discovered an abandoned
sum of 10.5 (Ten Million Five Hundred Thousand Pounds Only) in an
account that belongs to one of our foreign customers who unfortunately
lost his life in an auto crash on his way to the airport.And ever
since we got information about his death, we have been expecting his
next of kin or relatives to come forward to claim his money because we
cannot release it unless somebody applies for it as Next of kin or
relation to the deceased as indicated in our banking guideline.

Unfortunately, I discovered that his supposed next of kin, being his
Only daughter and wife died along with him in the auto crash leaving
nobody with the knowledge of this funds behind for claim. It is
Therefore upon this discovery that I and his account manager decided
to do business with you and release the money to you as his next of
kin or beneficiary of the funds for safe keeping and subsequent
disbursement since nobody is coming for it, and we don't want the
money to go to Government treasury account as unclaimed funds. The
banking law and guidelines here stipulates that if such money remain
unclaimed after seven years will be transferred into banking treasury
account as unclaimed funds.

We agreed that 40% of this money would be for you as foreign partner,
while the balance will be for my colleagues and i. I will visit your
country for disbursement according to the percentage indicated above
once the money gets into your account. Please be honest with me. To
commence this transaction, we require you to immediately indicate your
interest by a return e-mail and enclose the

Following information:

1. Your Full name.
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth.
5. Present Location.

Note: this transaction is confidential and risk free. Please note that
all the necessary arrangement for the smooth release of these funds to
you will be finalized as soon as you indicate your role in this
transaction. We will discuss more in details when I receive your
response, please contact me through my private E-mail address
(dave.falconer@onet.pl)

Best regards
Mr. Dave Falconer.

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