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.
by AlanJones Tue Dec 22, 2020 1:33 am
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

Ref: Payment Approved Notification.

ATTN;SIR/MADAM

We need the following information to enable us open an online Banking
account on your name and from there transfer your fund through
EURO-CLEAR MT103 SWIFT transfer to any Bank account of your choice.

1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
6. Your Banking Detail where the fund will be transfer into

As soon as we received this information ,we shall carry out your fund transfer.

Confirm your receipt of this mail.

Yours Faithfully.

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

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.
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