from: AIB (Allied Irish Bank) <fctukdept@gmail.com>
reply-to: aibluk1b@gmail.com
date: Oct 16, 2020, 5:13 PM
subject: MONEY TRANSFER APPROVAL
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;Beneficiary.
We have received your payment instruction today from the International
Monetary Fund to transfer your overdue payment of $7.5 Million USD.I
hereby advice you to forward to us your Banking detail where you want
us to transfer the money 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.
Ms Jessy Morris
(Secretary to the 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.
Jessy Morris - Allied Irish Bank - aibluk1b@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jessy Morris - 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jessy Morris - Allied Irish Bank - aiblondonbank@gmail.com
from: TRANSFER WIRE <adborgng901@gmail.com>
reply-to: aiblondonbank@gmail.com
date: Jan 27, 2021, 12:20 AM
subject: WORLD BANK COMPENSATION
mailed-by: gmail.com
Dear Ordering beneficiary
WORLD BANK COMPENSATION APPROVED THE SUM OF $6.5M USD IN YOUR NAME
Iam the Secretary to the Manager Allied Irish Bank) United Kingdom, I
have correct mistake, before but i am back to your Country USA, the
mistake was made By our Bank Manager to take wrong address, by going
to BRAZIL. Now I have corrected the mistake and I have arrived back to
United States Of America Atlanta South Regional International Airport,
to deliver your atm master of $6.5m usd compensation as approved and
instructed by {WORLD BANK}
So you have to go ahead and send the airport passing fee of $50 for
your Atm card, which was loaded in United States Currency Dollars So
please go right now and send the airport passing fee $50 or send
{GOOGLE PLAY GIFT CARD OR STEAM WALLET GIFT CARD
Give me more direction how to take local flight or Taxi to come to
your home address Along with the GOOGLE PLAY GIFT CARD OR STEAM
WALLET GIFT CARD. Hurry up, because I don't want to sleep here today
because i want to go back to london today after deleivery your atm
card
SEND THE $50 VIA {GOOGLE PLAY GIFT CARD OR STEAM WALLET GIFT CARD}
airport passing charges
I'm in: Atlanta South Regional International Airport,
Waiting for the {{GOOGLE PLAY GIFT CARD OR STEAM WALLET GIFT CARD
Regards
Ms Jessy Morris
(Secretary to the Manager Allied Irish Bank)
United Kingdom
reply-to: aiblondonbank@gmail.com
date: Jan 27, 2021, 12:20 AM
subject: WORLD BANK COMPENSATION
mailed-by: gmail.com
Dear Ordering beneficiary
WORLD BANK COMPENSATION APPROVED THE SUM OF $6.5M USD IN YOUR NAME
Iam the Secretary to the Manager Allied Irish Bank) United Kingdom, I
have correct mistake, before but i am back to your Country USA, the
mistake was made By our Bank Manager to take wrong address, by going
to BRAZIL. Now I have corrected the mistake and I have arrived back to
United States Of America Atlanta South Regional International Airport,
to deliver your atm master of $6.5m usd compensation as approved and
instructed by {WORLD BANK}
So you have to go ahead and send the airport passing fee of $50 for
your Atm card, which was loaded in United States Currency Dollars So
please go right now and send the airport passing fee $50 or send
{GOOGLE PLAY GIFT CARD OR STEAM WALLET GIFT CARD
Give me more direction how to take local flight or Taxi to come to
your home address Along with the GOOGLE PLAY GIFT CARD OR STEAM
WALLET GIFT CARD. Hurry up, because I don't want to sleep here today
because i want to go back to london today after deleivery your atm
card
SEND THE $50 VIA {GOOGLE PLAY GIFT CARD OR STEAM WALLET GIFT CARD}
airport passing charges
I'm in: Atlanta South Regional International Airport,
Waiting for the {{GOOGLE PLAY GIFT CARD OR STEAM WALLET GIFT CARD
Regards
Ms Jessy Morris
(Secretary to the Manager Allied Irish Bank)
United Kingdom
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.
Jessy Morris - Allied Irish Bank - atmmasteratmmaster0@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: Ms Jessy Morris <whiteterry274@gmail.com>
reply-to: atmmasteratmmaster0@gmail.com
date: Jan 28, 2021, 5:10 PM
subject: WORLD BANK COMPENSATION APPROVED THE SUM OF $6.5M USD IN YOUR NAME
mailed-by: gmail.com
from: Ms Jessy Morris <whiteterry274@gmail.com>
reply-to: atmmasteratmmaster0@gmail.com
date: Jan 28, 2021, 5:10 PM
subject: WORLD BANK COMPENSATION APPROVED THE SUM OF $6.5M USD IN YOUR NAME
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.