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David Moiry - infoalliancetsavings@accountant.com

Posted: 22 September 2021
by OgunGoPingUna
from: Alliance Trust Savings <jonasimpleups@gmail.com>
reply-to: infoalliancetsavings@accountant.com
date: Sep 22, 2021, 5:48 AM
subject: Important Notice
mailed-by: gmail.com

Dear Esteemed Customer,

If this is your Email address........., We are contacting you based on pending fund transfer on your behalf in our possession after due verification the money will be transferred to your nominated account in your country.

Kindly get back to this office for more details on how your fund will be transferred to your nominated account in your country successfully.

We are here to serve you better.

Sincerely Yours.

Mr. David Moiry.

David Moiry - infoalliancetsavings@accountant.com

Posted: 23 September 2021
by Screen Grab
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Alliance Trust Savings <johnlugardopoku@gmail.com>
reply-to: infoalliancetsavings@accountant.com
date: 21 Sept 2021, 18:24
subject: Important Notice
mailed-by: gmail.com