419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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)
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.
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.
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!
We received instruction from United Nation to transfer the sum of Two
Million Five Hundred Thousand United States Dollars only ($10 Million)
into your account ,in view of this and our readiness to effect the
payment.Kindly send us the following information stated below to
enable us open an online Banking account on your name and credit it
with the entire fund so that you can transfer the fund by yourself to
any receiving account of your choice.
1.Your Full Name
2.Your address/state/zip code/city
3.Your mobil telephone number
4.Your Occupation
5.Attach Copy of your photo Passport or any of your ID CARD
We urgently needed the above information for us to complete this transaction
Kindly acknowledge your receipt of this mail.
Yours Faithfully,
Mr Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil WhatsAPP +44 797 838 8524
Google is your friend!
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!
In view of our previous message we are still waiting for you to send
us the following information stated below to enable us setup your
online Banking account on your name and credit it with your $10
Million USD So that you can transfer the fund by yourself to any of
your Bank account of your choice.
1.Your Full Name
2.Your address/state/zip code/city
3.Your mobil telephone number
4.Your Occupation
5.Attach Copy of your photo Passport or any of your ID CARD
We urgently needed the above information as soon as possible.
Yours Faithfully,
Mr Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil 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.
Please be informed that your online Banking account which we open on
your name and credited your entire sum of ($10 Million USD) are still
on existence but we changed the password for security reasons because
of the internet hackers. As soon as you inform us that you are now
ready to offset the fee of $350 required, we shall send you the new
password and information of your account which you will use to access
your account and transfer your fund by your self to any account of
your choice. Meanwhile, you should hurry up and send the little fee
stated above so that we can help you to obtain the documents required
that will back up the fund when you transferred it to your oversea
bank account.
Finally: Attach is a copy of your Payment Approval documents forwarded
to us by the IMF (International Monetary Fund) for us to pay you
immediately the Indemnity Clearance Certificate is obtained.
God bless you while we look forward to hearing from you.
Yours Faithfully,
Mr Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil WhatsAPP +44 797 838 852
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.
