from: AIB (Allied Irish Bank) <sgbb127@gmail.com>
reply-to: aliedirishbank@aol.com
date: Apr 4, 2020, 11:14 PM
subject: MONEY TRANSFER APPROVAL
mailed-by: gmail.com
(Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.co.uk
Alternative E-mail: aibbukl@aol.com
Ref: Payment Approved Notification.
Greetings.Sir/Madam
In accordance to the instruction given to us to transfer the sum of
US$17,000,000.00 (Seventeen Million United States Dollars) Into your
account You are advice to send us an attach copy of your international
passport or drivers license with your address and mobile telephone
number to enable us open an online Banking account your name with the
above fund and forward to you the information, so that you can from
there wire the fund to any of your oversea Bank account .
Following information stated below is all we required to setup the
online banking account on your name.Send it to our above email address
.
1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
We urgently needed the above information for us to complete your transaction.
Kindly acknowledge your receipt of this mail.
Yours Faithfully.
Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Aaron Barry - Allied Irish Bank - aliedirishbank@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Aaron Barry - Allied Irish Bank - aliedirishbank@aol.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 - aliedirishbank@aol.com
from: Allied Irish Bank <aliedirishbank@aol.com>
reply-to: Allied Irish Bank <aliedirishbank@aol.com>
date: Jun 15, 2020, 6:15 PM
subject: Re:
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@aibluk.co.uk
Mobil WhatsAPP +44 797 838 8524
Sub: Payment Approved Notification.
Ref/No: AIB400007118599,
Dear Sir.
Why are you keeping silents to our message, if you are no longer interested to receive the payment, kindly let us know because we have many people to attend with these funds .i personal told you to buy and send an ITUNE CARD of $250 only to enable me to assist you out with the other balance and get your documents, but it seems like I am disturbing you or forcing you for what you don't want? anyway if I didn't hear from you positively regarding this message that I sent to you now, then I will give up and return your payment file as an unclaimed fund.
Have a nice day.
Yours Faithfully,
Mr. Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil WhatsAPP +44 797 838 852
reply-to: Allied Irish Bank <aliedirishbank@aol.com>
date: Jun 15, 2020, 6:15 PM
subject: Re:
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@aibluk.co.uk
Mobil WhatsAPP +44 797 838 8524
Sub: Payment Approved Notification.
Ref/No: AIB400007118599,
Dear Sir.
Why are you keeping silents to our message, if you are no longer interested to receive the payment, kindly let us know because we have many people to attend with these funds .i personal told you to buy and send an ITUNE CARD of $250 only to enable me to assist you out with the other balance and get your documents, but it seems like I am disturbing you or forcing you for what you don't want? anyway if I didn't hear from you positively regarding this message that I sent to you now, then I will give up and return your payment file as an unclaimed fund.
Have a nice day.
Yours Faithfully,
Mr. Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil WhatsAPP +44 797 838 852
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 - donaldwilliams2324@gmail.com
from: Mr.Aaron Barry <pk87701@gmail.com>
reply-to: donaldwilliams2324@gmail.com
date: Jul 14, 2020, 12:01 AM
subject: Ref: Payment Approval from IMF
mailed-by: gmail.com
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Payment Approval from IMF
Attention;Beneficiary.
We have received your payment instruction today from the International
Monetary Fund to transfer your fund.I hereby advice you to forward to
us your Banking detail where you want us to transfer the fund 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.
Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
reply-to: donaldwilliams2324@gmail.com
date: Jul 14, 2020, 12:01 AM
subject: Ref: Payment Approval from IMF
mailed-by: gmail.com
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Payment Approval from IMF
Attention;Beneficiary.
We have received your payment instruction today from the International
Monetary Fund to transfer your fund.I hereby advice you to forward to
us your Banking detail where you want us to transfer the fund 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.
Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
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 - adbfundpayment@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: adb payment <adbfundpayment@gmail.com>
date: Aug 7, 2020, 10:30 PM
subject: Ref: Payment Approval from IMF Via Allied Irish Bank London
mailed-by: gmail.com
from: adb payment <adbfundpayment@gmail.com>
date: Aug 7, 2020, 10:30 PM
subject: Ref: Payment Approval from IMF Via Allied Irish Bank London
mailed-by: 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 - Donaldwilliam360@hotmail.com
from: Aaron Barry <Donaldwilliam360@hotmail.com>
date: Aug 10, 2020, 11:39 PM
subject: Ref: Payment Approval from IMF
mailed-by: hotmail.com
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aiblukk.co.uk
Alternative E-mail; alliedirishb12@gmail.com
Ref: Payment Approval from IMF
Attention; Beneficiary.
We have received your payment instruction today from the International
Monetary Fund to transfer your fund. I hereby advice you to forward to us
your Banking detail where you want us to transfer the fund 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.
Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
date: Aug 10, 2020, 11:39 PM
subject: Ref: Payment Approval from IMF
mailed-by: hotmail.com
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aiblukk.co.uk
Alternative E-mail; alliedirishb12@gmail.com
Ref: Payment Approval from IMF
Attention; Beneficiary.
We have received your payment instruction today from the International
Monetary Fund to transfer your fund. I hereby advice you to forward to us
your Banking detail where you want us to transfer the fund 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.
Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
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.