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.
#418821 by Troy Platt Tue Oct 20, 2020 8:29 am
Reply-To: [email protected]
From: "AIB (Allied Irish Bank)" <[email protected]>
Date: Fri, 16 Oct 2020 20:39:01 +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 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.

Ms Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524


See also: https://scamwarners.com/forum/viewtopic ... 2&p=413699

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#418907 by FishyMails Thu Oct 22, 2020 1:59 am
Reply-to: [email protected]
From: "AIB (Allied Irish Bank)" <[email protected]>
Other e-mails: [email protected]
Tel: +447978388524
Date: Thu, 22 Oct 2020 03:44:46 +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:Sir/Madam

It is our pleasure to remind you about your Payment approval
notification which we received from the International monetary Fund
(IMF) some days ago.I hereby advice you to send us your Banking detail
where we can transfer the $7.5 Million USD into with the sum of $150
only been fee for transfer processing VAT fee.

In view of this and for us to handle the fund transfer very fast,i
advice you to purchase an I tunes Card of $150 and send it to us to
enable us convert it to cash and process your fund transfer.Also send
it along with the receipt given to you where you buy it with your Bank
account detail to enable us transfer your fund first thing tomorrow
morning as we have already programmed in our system.

Congratulation in advance.

Yours Faithfully.

Mrs Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile Whats App +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.
#420801 by FishyMails Tue Dec 01, 2020 4:15 pm
Reply-to: [email protected]
From: "AIB (Allied Irish Bank)" <[email protected]>
Tel: +447978388524
Date: Mon, 30 Nov 2020 09:39:10 +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

Ref: Payment Approved Notification.

Dear Sir/Madam.

We need the following information to enable us open an online Banking
account on your name and from there transfer your fund through
EURO-CLEAR MT103 SWIFT transfer to any Bank account of your choice.

1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
6. Your Banking Detail where the fund will be transfer into


As soon as we received this information ,we shall carry out your fund transfer.

Kindly acknowledge your receipt of this mail.

Yours Faithfully.

Ms Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)

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.
#425399 by FishyMails Mon May 10, 2021 3:50 pm
From: "AIB (Allied Irish Bank)" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected] [email protected]
Tel: +18189254306 +447978388524
Date: 2021-05-10 12:28:42 PM +01:00
Subject: MONEY TRANSFER APPROVAL

--
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524


Ref: Fund Transaction

Good Morning depending your Time ZOne.

Sir/Madam.

In accordance with the meeting held this yesterday ,be inform that
your payment will be handle by the (Federal Reserve Bank of New York)
All your entire payment of $28.5 Million was approved for them to
release to you.

Sir, You are therefore expected to contact the Federal Reserve Bank of
New York to grant you more Banking guide lines towards the completion
of this investment funds payment via MT103 Swift in the benefit of
your receiving Bank, You are charged and urged to contact our
fiduciary Brokers Firm in New York with the details contact therein
as,

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1 (203) 774 3731
E-mail: [email protected]
Alternative E-mail: [email protected]
Bank Applications
Ivan J. Hurwitz
Vice President
Mobil WhatsAPP +1 (818)925-4306

Further more be informed to keep me posted and updated as regards your
out come responses with our Brokers to enable us further you more on
the guide line process to avoid making mistakes therein. Waiting
urgently for your unalloyed corporation to this subject.

Congratulations.

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.
#426258 by FishyMails Wed Jun 23, 2021 3:29 pm
From: "Federal Reserve Bank of New York" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Tel: +18189254306
Date: 2021-06-22 3:35:00 AM +01:00
Subject: MONEY TRANSFER APPROVAL

--
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1 (203) 774 3731
E-mail: [email protected]
Alternative E-mail:[email protected]
Bank Applications
Mobil WhatsAPP +1 (818)925-4306

Ref: Payment Instruction from IMF.

Greetings.

Instruction was given to us today from the IMF (International Monetary
Fund) to transfer your overdue payment of $7.5 Million US dollars to
your account. In view of this, you should send us your Banking detail
with any of your ID such as International passport
or drivers license to enable us commence on the fund transfer through
Bank-to-Bank wire transfer .We really appreciate your understanding
and patience until this time.Have a nice day while

we look forward to hear from you.

Signed

Dr.Ivan J. Hurwitz
(Vice President)

(Mr:Timothy Geithner)
( Financial Secretary )

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.
#426286 by FishyMails Thu Jun 24, 2021 1:49 pm
From: "Federal Reserve Bank NY" <[email protected]>
Reply-to: "Federal Reserve Bank NY" <[email protected]>
Other e-mails: [email protected]
Tel: +12037743731 +18189254306
Date: 2021-06-24 8:07:07 AM +00:00
Subject: Greetings Once Again

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1 (203) 774 3731
E-mail: [email protected]
Alternative E-mail:[email protected]
Bank Applications
Mobil WhatsAPP +1 (818)925-4306

Ref: Payment Instruction from IMF.

Greetings Once Again

Thanks for your urgent reply,Actually the payment was approved by the international monetary fund (IMF) and United Nation (UN). They have instructed us to transfer the sum of $7.5 Million into your account through Bank to Bank wire transfer .Attach to this email is the Fund Release Authority documents we received from the IMF with regards to the fund transfer and my official working ID CARD for my personal identification.

In view of this,I advise you to reconfirm to us your receiving Banking detail with the little fee $1,200.00 transfer processing VAT fee to enable us effect your payment without delay.

Congratulations once again.

Signed

Dr.Ivan J. Hurwitz
(Vice President)

(Mr:Timothy Geithner)
( Financial Secretary )




Federal Reserve Bank NY
[email protected]

Image

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.
#427184 by Zedsamcat Wed Jul 28, 2021 5:19 pm
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1 (203) 774 3731
E-mail: [email protected]
Alternative E-mail:[email protected]
Bank Applications
Mobil WhatsAPP +1 (818)925-4306

Ref: Payment Instruction from IMF.

Greetings Sir/Madam.

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 which we shall use to obtain your fund transfer
clearance certificate that will back up your fund when we transferred
it to your account,This is to avoid any question/query from the
international monetary agency in regards to the huge amount involved.

This is all we required to complete your fund transfer via Bank to
Bank wire transfer.

Signed

Dr/Mrs.Naureen Hassan
(Vice President)
Mobil WhatsAPP +1 (818)925-4306
#427189 by AlanJones Thu Jul 29, 2021 1:42 am
From: Federal Reserve Bank - [email protected]
Reply-to: [email protected]
Subject: MONEY TRANSFER APPROVAL
Tel. Nos.: +18189254306 & +12037743731

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1 (203) 774 3731
E-mail: [email protected]
Alternative E-mail:[email protected]
Bank Applications
Mobil WhatsAPP +1 (818)925-4306

Ref: Payment Instruction from IMF.

Greetings Sir/Madam.

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 which we shall use to obtain your fund transfer
clearance certificate that will back up your fund when we transferred
it to your account,This is to avoid any question/query from the
international monetary agency in regards to the huge amount involved.

This is all we required to complete your fund transfer via Bank to
Bank wire transfer.

Signed

Dr/Mrs.Naureen Hassan
(Vice President)
Mobil WhatsAPP +1 (818)925-4306

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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