A Scam Email with the Subject "PAYMENT OF FUNDS" was received in one of Scamdex's honeypot email accounts on Sat, 08 Aug 2015 10:48:05 -0700 and has been classified as a Generic Scam. The sender was "Allied Irish Plc"<firstname.lastname@example.org>, although it may have been spoofed.
From: Mr. Dave Falconer Head of Audit/Accounting Dept. Audit/Accounting Division Allied Irish Bank Subject: PAYMENT OF FUNDS Good Day, I am Mr. Dave Falconer, the new Head of Audit/Accounting Department of Allied Irish Bank. I was newly posted here from our Branch in Italy. I write to inform you that I saw a draft bearing your name in one of the closed files in my office for a sum of 6,500,000 (Six Million Five Hundred Thousand British Pounds Sterling) with attached payment instruction from Bank of America branch, to be paid to you. On further inquiries, I observed that this payment was not made and the fund was transferred into our offshore transit account as unclaimed funds. I mean to say that you have funds here which have been floating in our transit account as unclaimed fund with principal sum of 6,500,000. This payment was made by bank draft with reference serial number. 315548, Bank Sort code BARCGB22. Barclays Bank plc. UK. I also found out that after our bank re-conciliatory statement for last year ending 2014; your fund stumbled into an accrued interest of 650,000 with a total principal value of 7,150,000. Your total sum in our Offshore Transit Account as at 31st of December, 2014 is 7,150,000 (Seven Million One Hundred and Fifty Thousand British Pounds Sterling) only. Take note of all the changes as I deem it fit to let you know that your unclaimed fund is floating in our offshore transit account and to give you little financial breakdown of your account statement. Finally you cannot have access to the account since you have not officially opened an account with us as the fund is in your name but on transit. We therefore seek your urgent response to this notification to enable me direct you on how you will receive this unclaimed fund.Please get back to me on this email address for follow up email@example.com. Regards, Mr. Dave Falconer Head of Audit/Accounting Dept.