StopScamFraud

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

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

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

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: 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