The Scamdex Scam Email Archive

Subject:  Your Urgent Attention Is Needed!
From:  "Dave Falconer"<>
Date:  Wed, 19 Nov 2014 11:15:57 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Your Urgent Attention Is Needed!" and it was received in one of Scamdex's honeypot email accounts on Wed, 19 Nov 2014 11:15:57 -0800 and has been classified as a Generic Scam. The sender was "Dave Falconer"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message
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 

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 (

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

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