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
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.