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.
#374141 by AlanJones Mon Oct 01, 2018 12:22 am
From: Allied Irish Bank - [email protected]
Reply-to: [email protected]
Tel. No.: +447978388524

AIB (Allied Irish Bank)
St Helen's 1 Undershaft
London EC3A 8AB UK
+44 797 838 8524

Ref: Payment Approved Notification.

Greetings,

In accordance to the instruction given to us to transfer the sum of
US$7,500,000.00 (Seven Million United States Dollars) Into your
account You are advice to send us an attach copy of your international
passport or drivers license with your address and mobile telephone
number to enable us open an online Banking account your name with the
above fund and forward to you the information, so that you can from
there wire the fund to any of your oversea Bank account.

Following information stated below is all we required to setup the
online banking account on your name.

1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation

We urgently need the above information for us to complete your transaction.

Kindly acknowledge your receipt of this mail.

Yours Faithfully.

Mr. Donald Williams
(Account Department Manager)
AIB (Allied Irish Bank)

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#391254 by Troy Platt Wed Jul 10, 2019 8:12 am
Reply-To: [email protected]
From: Allied Irish Bank <[email protected]>
Date: Wed, 10 Jul 2019 04:13:14 +0100
Subject: Greetings my Friend.


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

Ref: Payment Approved Notification.

Greetings my Friend.

You have already accessed your account deposit of $7.5 million in our
Bank which we sent to you two days ago .We are still expecting to hear
from you regarding the documents (International Finance Cooperation
Fund Transfer Indemnity Clearance Certificate) we requested to use to
back up your fund transfer so that there won't be any issues when the
funds arrives your bank coordinate.

We have verified from the origin of your fund on how to secure the
documents easily and so fast,And they made us to understand that it
will cost you just a little money.Therefore i advise you to get back
to us very fast to enable me direct you accordingly so that your fund
will be among batch we shall complete the transaction this week.

Finally: If you have any important and urgent question.you can
communicate to us on our WhatsApp number +44 797 838 8524.

We look forward to hear from you.

Yours Faithfully.

Mr.Aoron Barry.
(Branch Manager)
WhatsAPP +44 797 838 8524

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