From: "Dave Falconer" (may be fake)
Date: Mon, 10 Nov 2014 17:30:06 -0000
Subject: Your Urgent Attention­ 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
(davefalconer@mail15.com)

Best regards
Mr. Dave Falconer.
Senior Manager Account Audit.
Audit/Accounting Division
Credit Bureau Executive
Consumer Assistance Department
4th Floor Hanover Place, 8 Ravensbourne Road
Bromley, Kent BR1 1HP