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  Inviato da: Allied Irish Plc  Mostra tutti i messaggi di Allied Irish Plc
Titolo: Your Urgent Assistance Is Needed
Newsgroup: it.tlc.provider
Data: 12/06/2015
Ora: 04:21:59
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  <br /> From The Desk of Dave Falconer<br /> Allied Irish Bank (GB)<br /> <br /> I apologize for sending you this sensitive information via e-mail<br /> Instead of a Certified/Post-mail.<br /> <br /> This is due to the urgency and importance of the information. I humbly<br /> crave your attention to read this e-mail with all seriousness because<br /> this project is based on trust, confidentiality and sincerity in order<br /> to achieve a goal. Although, we have not met before, but i have every<br /> reason to believe that you are a highly respected personality,<br /> considering the fact that i got your e- mail address through commerce<br /> directory while searching for a reliable and reputable person that can<br /> handle this transaction.<br /> <br /> <br /> I am a senior manager account/audit in Allied Irish Bank(London). I am<br /> writing following an opportunity in my office that will be of immense<br /> benefit to both of us. In my department, we discovered an abandoned<br /> sum of 10.5 (Ten Million Five Hundred Thousand Pounds Only) in an<br /> account that belongs to one of our foreign customers who unfortunately<br /> lost his life in an auto crash on his way to the airport.And ever<br /> since we got information about his death, we have been expecting his<br /> next of kin or relatives to come forward to claim his money because we<br /> cannot release it unless somebody applies for it as Next of kin or<br /> relation to the deceased as indicated in our banking guideline.<br /> <br /> Unfortunately, I discovered that his supposed next of kin, being his<br /> Only daughter and wife died along with him in the auto crash leaving<br /> nobody with the knowledge of this funds behind for claim. It is<br /> Therefore upon this discovery that I and his account manager decided<br /> to do business with you and release the money to you as his next of<br /> kin or beneficiary of the funds for safe keeping and subsequent<br /> disbursement since nobody is coming for it, and we don't want the<br /> money to go to Government treasury account as unclaimed funds. The<br /> banking law and guidelines here stipulates that if such money remain<br /> unclaimed after seven years will be transferred into banking treasury<br /> account as unclaimed funds.<br /> <br /> We agreed that 40% of this money would be for you as foreign partner,<br /> while the balance will be for my colleagues and i. I will visit your<br /> country for disbursement according to the percentage indicated above<br /> once the money gets into your account. Please be honest with me. To<br /> commence this transaction, we require you to immediately indicate your<br /> interest by a return e-mail and enclose the<br /> <br /> Following information:<br /> <br /> 1. Your Full name.<br /> 2: Your private telephone and Fax numbers.<br /> 3. Occupations and Nationality.<br /> 4. Date of Birth.<br /> 5. Present Location.<br /> <br /> Note: this transaction is confidential and risk free. Please note that<br /> all the necessary arrangement for the smooth release of these funds to<br /> you will be finalized as soon as you indicate your role in this<br /> transaction. We will discuss more in details when I receive your<br /> response, please contact me through my private E-mail address<br /> (dave.falconer@onet.pl)<br /> <br /> Best regards<br /> Mr. Dave Falconer.  

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