Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#418821 by Troy Platt Tue Oct 20, 2020 8:29 am
Reply-To: [email protected]
From: "AIB (Allied Irish Bank)" <[email protected]>
Date: Fri, 16 Oct 2020 20:39:01 +0100
Subject: MONEY TRANSFER APPROVAL


--
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: [email protected]
Alternative E-mail; [email protected]

Ref: Payment Approval from IMF

Attention;Beneficiary.

We have received your payment instruction today from the International
Monetary Fund to transfer your overdue payment of $7.5 Million USD.I
hereby advice you to forward to us your Banking detail where you want
us to transfer the money into with the sum of Fifty Dollars ( US$50
)only been fee for transfer processing VAT FEE.This is all we required
to complete your fund transfer via Bank to Bank wire transfer.

Yours Faithfully.

Ms Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524


See also: https://scamwarners.com/forum/viewtopic ... 2&p=413699

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!
Image
Advertisement

#418907 by FishyMails Thu Oct 22, 2020 1:59 am
Reply-to: [email protected]
From: "AIB (Allied Irish Bank)" <[email protected]>
Other e-mails: [email protected]
Tel: +447978388524
Date: Thu, 22 Oct 2020 03:44:46 +0100
Subject: MONEY TRANSFER APPROVAL

--


--
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: [email protected]
Alternative E-mail; [email protected]

Ref: Payment Approval from IMF

Attention:Sir/Madam

It is our pleasure to remind you about your Payment approval
notification which we received from the International monetary Fund
(IMF) some days ago.I hereby advice you to send us your Banking detail
where we can transfer the $7.5 Million USD into with the sum of $150
only been fee for transfer processing VAT fee.

In view of this and for us to handle the fund transfer very fast,i
advice you to purchase an I tunes Card of $150 and send it to us to
enable us convert it to cash and process your fund transfer.Also send
it along with the receipt given to you where you buy it with your Bank
account detail to enable us transfer your fund first thing tomorrow
morning as we have already programmed in our system.

Congratulation in advance.

Yours Faithfully.

Mrs Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile Whats App +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.

Who is online

Users browsing this forum: Bing [Bot] and 46 guests