by Troy Platt
From: donald williams <[email protected]>
Subject: Ref: Payment Approved Notification.
Date: Sun, 13 Jan 2019 21:18:29 +0000
Phone: +44 797 838 8524
Subject: Ref: Payment Approved Notification.
Date: Sun, 13 Jan 2019 21:18:29 +0000
Phone: +44 797 838 8524
AIB (Allied Irish Bank)Phone number ( +44 797 838 8524) and similar format found at https://www.scamwarners.com/forum/viewt ... p?p=374141
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+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 needed 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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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!
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!
