Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#413699 by hallonkev Mon Jul 13, 2020 11:22 pm
From:AIB (Allied Irish Bank) • [email protected]
Reply-to:[email protected]
Date:Jul 14, 2020, 05:50
Subject:MONEY TRANSFER APPROVAL

AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: [email protected]
Alternative E-mail; [email protected]

Ref: Payment Approval from IMF

Attention;Beneficiary.

We have received your payment instruction today from the International
Monetary Fund to transfer your fund.I hereby advice you to forward to
us your Banking detail where you want us to transfer the fund into
with the sum of Fifty Dollars ( US$100 )only been fee for transfer
processing VAT FEE.This is all we required to complete your fund
transfer via Bank to Bank wire transfer.

Yours Faithfully.

Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
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#416905 by FishyMails Tue Sep 08, 2020 6:31 pm
Reply-to: [email protected]
From: "AIB (Allied Irish Bank)" <[email protected]>
Other e-mails: [email protected] [email protected]
Tel: +447978388524
Date: Thu, 03 Sep 2020 08:33:56 +0100
Subject: MONEY TRANSFER APPROVAL

--
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: [email protected]
Alternative E-mail; [email protected]

Ref: Payment Approval from IMF

Attention;Beneficiary.

We have received your payment instruction today from the International
Monetary Fund to transfer your overdue payment at the sum of $7.5
Million USD.I hereby advice you to forward to us your Banking detail
where you want us to transfer the money into with the sum of Fifty
Dollars ( US$50 )only been fee for transfer processing VAT FEE.This is
all we required to complete your fund transfer via Bank to Bank wire
transfer.

Yours Faithfully.

Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#418908 by FishyMails Thu Oct 22, 2020 2:00 am
Reply-to: [email protected]
From: "AIB (Allied Irish Bank)" <[email protected]>
Other e-mails: [email protected]
Tel: +447978388524
Date: Thu, 22 Oct 2020 03:55:46 +0100
Subject: MONEY TRANSFER APPROVAL

--
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: [email protected]
Alternative E-mail; [email protected]

Ref: Payment Approval from IMF

Attention;Beneficiary.

We have received your payment instruction today from the International
Monetary Fund to transfer your overdue payment at the sum of $7.5
Million USD.I hereby advice you to forward to us your Banking detail
where you want us to transfer the money into with the sum of Fifty
Dollars ( US$150 )only been fee for transfer processing VAT FEE.This
is all we required to complete your fund transfer via Bank to Bank
wire transfer.

Yours Faithfully.

Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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