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 Thu Dec 24, 2020 2:37 am
From: Allied Irish Bank - [email protected]
Subject: Ref: Payment Approval from IMF
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]
Alternative E-mail; [email protected]

Ref: Payment Approval from IMF

Attention Beneficiary.

We have sent you several email for you to send us your Banking detail
with your ID and contact address and phone number to enable us to
transfer your fund (US$7.5 Million),but you always keep silent after
reading our message. We wish to remind you once again because we would
close the payment file on 31th of Dec 2020.if you wish to receive the
fund ,send the above information with the transfer processing vat fee
of $100 only.

Yours Faithfully.

Mr.Aaron Barry
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 7520 625026

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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