from: Mr. Loyd Odey <marysocct1@gmail.com>
reply-to: loyd.odey@alliedirish-bank.com
date: Oct 6, 2021, 10:54 AM
subject: Update Regards your Fund/Payment.
mailed-by: gmail.com
Mr. Loyd Odey
Head of Treasury
Allied Irish Bank (GB)
St Helen's
1 Undershaft
London, EC3A 8AB
United Kingdom
Attention,
This is to notify you that your fund has been programmed for
immediate delivery to you upon reconfirmation of your physical address
as all arrangements has been finalized to released the fund to you as
the legitimate beneficiary.
The total sum of 1.800,000,00 Pounds have been made available to be
delivered to you through diplomatic courier service, this decision was
taken by the bank as the best option left for you since you were not
able to meet up with the procedures of having your fund transferred
through the bank. We also must assure you that this process is safe
and secure.
You are required to reconfirm the below details of yours to us:
1) Your Current Home Address
(2) Your Direct Telephone Number
(3) Govt. Issued ID such as Your Intl. Passport or Driver’s License
Finally, be informed that instructions has been given to the bank
corresponding Diplomatic Courier Company for urgent delivery of your
fund once the aforementioned details of you is received. We will also
furnish you with the information of the Diplomatic Courier Company in
receiving your response with the requested details of you to enable
you open up communication with them regarding your delivery process.
We wait to hear from you.
Yours Faithfully,
Mr. Loyd Odey
Head of Treasury
Allied Irish Bank (GB)
loyd.odey@alliedirish-bank.com
treasury.unit@alliedirish-bank.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Loyd Odey - Allied Irish Bank - loyd.odey@alliedirish-bank.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.
Loyd Odey - Allied Irish Bank - loyd.odey@alliedirish-bank.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.
Loyd Odey - Allied Irish Bank - loyd.odey@alliedirish-bank.com
alliedirish-bank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Loyd Odey - Allied Irish Bank - loydodey8@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: Mr. Loyd Odey <jmaghjama@gmail.com>
reply-to: loydodey8@gmail.com
date: Nov 9, 2021, 10:39 AM
subject: Update Regards your Fund/Payment.
mailed-by: gmail.com
from: Mr. Loyd Odey <jmaghjama@gmail.com>
reply-to: loydodey8@gmail.com
date: Nov 9, 2021, 10:39 AM
subject: Update Regards your Fund/Payment.
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.
Loyd Odey - Allied Irish Bank - info@gbaib.co.uk
from: info@gbaib.co.uk
date: Nov 17, 2021, 5:23 AM
subject: Re:
mailed-by: gmail.com
signed-by: gbaib.co.uk
Mr. Loyd Odey
Head of Treasury
Allied Irish Bank (GB)
St Helen's
1 Undershaft
London, EC3A 8AB
United Kingdom
Attention,
This is to notify you that your fund has been programmed for immediate delivery to you upon reconfirmation of your physical address as all arrangements has been finalized to released the fund to you as the legitimate beneficiary.
The total sum of 1.800,000,00 Pounds have been made available to be delivered to you through diplomatic courier service, this decision was taken by the bank as the best option left for you since you were not able to meet up with the procedures of having your fund transferred through the bank. We also must assure you that this process is safe and secure.
You are required to reconfirm the below details of yours to us:
(1) Your Current Home Address
(2) Your Direct Telephone Number
(3) Govt. Issued ID such as Your Intl. Passport or Driver’s License
Finally, be informed that instructions has been given to the bank corresponding Diplomatic Courier Company for urgent delivery of your fund once the aforementioned details of you is received. We will also furnish you with the information of the Diplomatic Courier Company in receiving your response with the requested details of you to enable you open up communication with them regarding your delivery process.
We wait to hear from you.
Yours Faithfully,
Mr. Loyd Odey
Head of Treasury
Allied Irish Bank (GB)
date: Nov 17, 2021, 5:23 AM
subject: Re:
mailed-by: gmail.com
signed-by: gbaib.co.uk
Mr. Loyd Odey
Head of Treasury
Allied Irish Bank (GB)
St Helen's
1 Undershaft
London, EC3A 8AB
United Kingdom
Attention,
This is to notify you that your fund has been programmed for immediate delivery to you upon reconfirmation of your physical address as all arrangements has been finalized to released the fund to you as the legitimate beneficiary.
The total sum of 1.800,000,00 Pounds have been made available to be delivered to you through diplomatic courier service, this decision was taken by the bank as the best option left for you since you were not able to meet up with the procedures of having your fund transferred through the bank. We also must assure you that this process is safe and secure.
You are required to reconfirm the below details of yours to us:
(1) Your Current Home Address
(2) Your Direct Telephone Number
(3) Govt. Issued ID such as Your Intl. Passport or Driver’s License
Finally, be informed that instructions has been given to the bank corresponding Diplomatic Courier Company for urgent delivery of your fund once the aforementioned details of you is received. We will also furnish you with the information of the Diplomatic Courier Company in receiving your response with the requested details of you to enable you open up communication with them regarding your delivery process.
We wait to hear from you.
Yours Faithfully,
Mr. Loyd Odey
Head of Treasury
Allied Irish Bank (GB)
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.
Loyd Odey - Allied Irish Bank - info@gbaib.co.uk
gbaib.co.uk is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
gbaib.co.uk - Do not visit this website. The site is blocked by MalwareBytes because the site contains a Trojan. Trojans are programs that claim to perform one function but actually do another, typically malicious. Trojans can take the form of attachments, downloads, and fake videos/programs and, once active on a system, may do a number of things, including stealing sensitive data or taking control of the device. If you already visited the website then you should run Malwarebytes on your computer to scan and remove any malicious software which may have been illegally installed onto your system. You can download and run Malwarebytes for free from the following link: https://malwarebytes.com
gbaib.co.uk - Do not visit this website. The site is blocked by MalwareBytes because the site contains a Trojan. Trojans are programs that claim to perform one function but actually do another, typically malicious. Trojans can take the form of attachments, downloads, and fake videos/programs and, once active on a system, may do a number of things, including stealing sensitive data or taking control of the device. If you already visited the website then you should run Malwarebytes on your computer to scan and remove any malicious software which may have been illegally installed onto your system. You can download and run Malwarebytes for free from the following link: https://malwarebytes.com