by Ghanageria
from: Barr Donald William [email protected]
date: Wed, Jul 25, 2018 at 8:56 PM
subject: FUND TRANSFER
mailed-by: naswaambali.com
signed-by: naswaambali.com
Attention:-Sir/Madam
Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Allied Irish Bank) We just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is $7.5 Million usd.Take note to avoid mistake.
Below is the information you will use to reach the Bank.Send them your Ordinary Photo Passport or any of your ID and address which they will use to trace your payment file.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft
London
EC3A 8AB
Tel:+44 797 838 8524
Email: [email protected]
Alternative email: [email protected]
Confirm your receipt of this mail.
Regards
Barr Donald William
IMF/Fidelity Bank Legal practitioner
date: Wed, Jul 25, 2018 at 8:56 PM
subject: FUND TRANSFER
mailed-by: naswaambali.com
signed-by: naswaambali.com
Attention:-Sir/Madam
Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Allied Irish Bank) We just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is $7.5 Million usd.Take note to avoid mistake.
Below is the information you will use to reach the Bank.Send them your Ordinary Photo Passport or any of your ID and address which they will use to trace your payment file.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft
London
EC3A 8AB
Tel:+44 797 838 8524
Email: [email protected]
Alternative email: [email protected]
Confirm your receipt of this mail.
Regards
Barr Donald William
IMF/Fidelity Bank Legal practitioner
Last edited by Ghanageria on Wed Jul 25, 2018 9:20 pm, edited 1 time in total.
The above email is a scam using a false identity with intent to defraud.
The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.

