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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: AIB (Allied Irish Bank) - [email protected]
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
  by AlanJones
 
From: AIB (Allied Irish Bank) - [email protected]
Reply-to: [email protected]
Subject: MONEY TRANSFER APPROVAL
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,

Dear Esteem Customer

Sir/Madam

Please confirm your receipt of the information of your online Banking
account which we previously sent you and get back to us to enable us
obtain your fund transfer indemnity clearance certificate (I.C.C)
which we shall use the ONE TIME TRANSFER CODE NUMBER on it to transfer
your fund. Be inform that the board of directors has given us a
mandate to pay every fund beneficiary that have not yet receive their
fund within seven ( 7 ) working days. I hereby urgently advise you to
reconfirm to us your address with your fund number and a copy of your
ID CARD or any of your photo passport so that we can pay you within
this seven ( 7 ) working days.

Kindly acknowledge your receipt of this mail.

Yours Faithfully,

Mr Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil WhatsAPP +44 797 838 8524