from: AIB (Allied Irish Bank) <aibluk1b@gmail.com>
date: Jun 27, 2021, 3:39 AM
subject: urgent reply needed
mailed-by: gmail.com
Dear sir.
Send us your banking details with your ID with a sum of $100 only ,been fee for tax deduction certificate to enable us transfer your fund.
Sincerely
Aaron Barry.
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Aaron Barry - Allied Irish Bank - aliedirishbank@aol.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Aaron Barry - Allied Irish Bank - aibluk1b@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Aaron Barry - Allied Irish Bank - aibluk1b@gmail.com
from: AIB (Allied Irish Bank) <aibluk1b@gmail.com>
date: Aug 1, 2021, 2:46 PM
subject: Attention:
mailed-by: gmail.com
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibukl.com
Alternative E-mail; aibluk1b@gmail.com
Ref: Payment Approval from IMF
Attention:
Dear Sir.
Thanks for your urgent reply,Actually the payment was approved by the
international monetary fund (IMF) and United Nation (UN) to compensate
those that felt in the hands of scammers in Africa of which your own
Compensation payment was originated from the International Monetary
Fund/ United Nation. They have instructed us to transfer the sum of
$7.5 Million into your account through Bank to Bank wire transfer
.Attach to this email is the Fund Release Authority documents we
received from the United Nation with regards to the payment Approval
in your Favor.
Meanwhile as we noticed from your payment file here with us that your
fund was transferred to our Bank from the World Bank Group in Geneva
Switzerland and they did not send us your fund transaction Credit
Clearance documents which is most important documents required for the
international transfer of huge amount of fund above $5 Million USD
from one Bank to Another,Therefore i advise you to send the required
fee of $150 to enable us obtain it first thing tomorrow morning and
carry out your fund transfer immediately since we have already
programmed and ready to wire transfer the fund to your account
immediately we get the documents.
For the transaction to be easy and more faster ,You should Purchase an
Itune Gift card of $150 only and send it to us through email
attachment and also email us your Banking detail where you want us to
transfer your fund ($7.5 Million USD )into.
This is all we need to secure the documents and transfer your fund
within 24 hours.
God Bless you.
Yours in service.
Mr.Aaron Barry
(Branch Manager)
Tel:+44 7441 450 543
date: Aug 1, 2021, 2:46 PM
subject: Attention:
mailed-by: gmail.com
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibukl.com
Alternative E-mail; aibluk1b@gmail.com
Ref: Payment Approval from IMF
Attention:
Dear Sir.
Thanks for your urgent reply,Actually the payment was approved by the
international monetary fund (IMF) and United Nation (UN) to compensate
those that felt in the hands of scammers in Africa of which your own
Compensation payment was originated from the International Monetary
Fund/ United Nation. They have instructed us to transfer the sum of
$7.5 Million into your account through Bank to Bank wire transfer
.Attach to this email is the Fund Release Authority documents we
received from the United Nation with regards to the payment Approval
in your Favor.
Meanwhile as we noticed from your payment file here with us that your
fund was transferred to our Bank from the World Bank Group in Geneva
Switzerland and they did not send us your fund transaction Credit
Clearance documents which is most important documents required for the
international transfer of huge amount of fund above $5 Million USD
from one Bank to Another,Therefore i advise you to send the required
fee of $150 to enable us obtain it first thing tomorrow morning and
carry out your fund transfer immediately since we have already
programmed and ready to wire transfer the fund to your account
immediately we get the documents.
For the transaction to be easy and more faster ,You should Purchase an
Itune Gift card of $150 only and send it to us through email
attachment and also email us your Banking detail where you want us to
transfer your fund ($7.5 Million USD )into.
This is all we need to secure the documents and transfer your fund
within 24 hours.
God Bless you.
Yours in service.
Mr.Aaron Barry
(Branch Manager)
Tel:+44 7441 450 543
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.