[207433] in Zephyr_Bugs
Your Urgent Assistance Is Needed!
daemon@ATHENA.MIT.EDU (Dave Falconer)
Wed Feb 3 20:01:43 2016
To: undisclosed-recipients:;
Message-Id: <201602032339.u13NdwAl001279@saturno.lusodigital.net>
Reply-To: <dave.falconer@onet.eu>
From: "Dave Falconer"<davefalconer@mail333.com>
Date: Wed, 3 Feb 2016 15:49:00 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
From The Desk of Dave Falconer</DIV>
<DIV>
Allied Irish Bank (GB)</DIV>
<DIV>
</DIV>
<DIV>
I apologize for sending you this sensitive information via e-mail</DIV>
<DIV>
Instead of a Certified/Post-mail.</DIV>
<DIV>
</DIV>
<DIV>
This is due to the urgency and importance of the information. I humbly</DIV>
<DIV>
crave your attention to read this e-mail with all seriousness because</DIV>
<DIV>
this project is based on trust, confidentiality and sincerity in order</DIV>
<DIV>
to achieve a goal. Although, we have not met before, but i have every</DIV>
<DIV>
reason to believe that you are a highly respected personality,</DIV>
<DIV>
considering the fact that i got your e- mail address through commerce</DIV>
<DIV>
directory while searching for a reliable and reputable person that can</DIV>
<DIV>
handle this transaction.</DIV>
<DIV>
</DIV>
<DIV>
I am a senior manager account/audit in Allied Irish Bank(London). I am</DIV>
<DIV>
writing following an opportunity in my office that will be of immense</DIV>
<DIV>
benefit to both of us. In my department, we discovered an abandoned</DIV>
<DIV>
sum of 10.5 (Ten Million Five Hundred Thousand Pounds Only) in an</DIV>
<DIV>
account that belongs to one of our foreign customers who unfortunately</DIV>
<DIV>
lost his life in an auto crash on his way to the airport.And ever</DIV>
<DIV>
since we got information about his death, we have been expecting his</DIV>
<DIV>
next of kin or relatives to come forward to claim his money because we</DIV>
<DIV>
cannot release it unless somebody applies for it as Next of kin or</DIV>
<DIV>
relation to the deceased as indicated in our banking guideline.</DIV>
<DIV>
</DIV>
<DIV>
Unfortunately, I discovered that his supposed next of kin, being his</DIV>
<DIV>
Only daughter and wife died along with him in the auto crash leaving</DIV>
<DIV>
nobody with the knowledge of this funds behind for claim. It is</DIV>
<DIV>
Therefore upon this discovery that I and his account manager decided</DIV>
<DIV>
to do business with you and release the money to you as his next of</DIV>
<DIV>
kin or beneficiary of the funds for safe keeping and subsequent</DIV>
<DIV>
disbursement since nobody is coming for it, and we don't want the</DIV>
<DIV>
money to go to Government treasury account as unclaimed funds. The</DIV>
<DIV>
banking law and guidelines here stipulates that if such money remain</DIV>
<DIV>
unclaimed after seven years will be transferred into banking treasury</DIV>
<DIV>
account as unclaimed funds.</DIV>
<DIV>
</DIV>
<DIV>
We agreed that 40% of this money would be for you as foreign partner,</DIV>
<DIV>
while the balance will be for my colleagues and i. I will visit your</DIV>
<DIV>
country for disbursement according to the percentage indicated above</DIV>
<DIV>
once the money gets into your account. Please be honest with me. To</DIV>
<DIV>
commence this transaction, we require you to immediately indicate your</DIV>
<DIV>
interest by a return e-mail and enclose the</DIV>
<DIV>
</DIV>
<DIV>
Following information:</DIV>
<DIV>
</DIV>
<DIV>
1. Your Full name.</DIV>
<DIV>
2: Your private telephone and Fax numbers.</DIV>
<DIV>
3. Occupations and Nationality.</DIV>
<DIV>
4. Date of Birth.</DIV>
<DIV>
5. Present Location.</DIV>
<DIV>
</DIV>
<DIV>
Please note that all the necessary arrangement for the smooth release of these funds to</DIV>
<DIV>
you will be finalized as soon as you indicate your role in this</DIV>
<DIV>
transaction. We will discuss more in details when I receive your</DIV>
<DIV>
response, please contact me through my private E-mail address</DIV>
<DIV>
(dave.falconer@onet.eu)</DIV>
<DIV>
</DIV>
<DIV>
Best regards</DIV>
<DIV>
Mr. Dave Falconer</DIV>
</FONT>
</BODY></HTML>
