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.
#423883 by FishyMails Wed Feb 24, 2021 4:19 pm
Reply-to: [email protected]
From: Allied Irish Bank <[email protected]>
Date: Mon, 22 Feb 2021 19:57:45 +0100
Subject: Attention: Beneficiary

AIB (Allied Irish Bank)

Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom



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 the sum of $7.5 Million USD. I hereby advise 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)

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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