by AlanJones
From: AIB (Allied Irish Bank) - [email protected]
Subject: Fund TRansfer Approval
Other Email: [email protected]
Tel. No.: +447978388524
Subject: Fund TRansfer Approval
Other Email: [email protected]
Tel. No.: +447978388524
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: [email protected]
Mobil WhatsAPP +44 797 838 8524
Sub: Payment Approved Notification.
Ref/No:ZAR/2324514325/2020,
Attention:Sir/Madam
We received instruction from African Union to transfer the sum of Ten
Million Five Hundred Thousand United States Dollars only ($10.5
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
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.

