The Scamdex Scam Email Archive - Generic o

From:  "Allied Irish Plc"<>
Date:  Sat, 08 Aug 2015 10:48:05 -0700

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"<>, although it may have been spoofed.

From: Mr. Dave Falconer
Head of Audit/Accounting Dept.
Audit/Accounting Division
Allied Irish Bank


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 

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


Mr. Dave Falconer
Head of Audit/Accounting Dept.