Info on the number +447978388524
Telephone number +447978388524 is a number from United Kingdom. The area code is 79. The number is designated as being used for Mobile telephones.
Number portability may mean that this number is no longer used as a Mobile number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 44
Country Name: United Kingdom
Type: Mobile
Validity: The number is the correct length for a UK mobile phone number.
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This number is recorded in our database for the following scams:
21st February 2022 - Advance Fee Fraud Scam
On 21st February 2022, telephone number +447978388524 was reported as being used by scammers to pretend to be Aaron Barry working for Allied Irish Bank using email address info@aibukl.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Read More
Further details of this report can be found on the ScamSurvivors.com forum
1st May 2021 - Advance Fee Fraud Scam
On 1st May 2021, telephone number +447978388524 was reported as being used by scammers to pretend to be Aaron Barry working for Allied Irish Bank using email address aibluk1b@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Fund Transaction
Good Morning depending your Time ZOne.
Sir/Madam.
In accordance with the meeting held this yesterday ,be inform that
your payment will be handle by the (Federal Reserve Bank of New York)
All your entire payment of $28.5 Million was approved for them to
release to you.
Sir, You are therefore expected to contact the Federal Reserve Bank of
New York to grant you more Banking guide lines towards the completion
of this investment funds payment via MT103 Swift in the benefit of
your receiving Bank, You are charged and urged to contact our
fiduciary Brokers Firm in New York with the details contact therein
as,
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1 (203) 774 3731
E-mail: generals.info@ny.frb.org
Alternative E-mail: general.inf@aol.com
Bank Applications
Ivan J. Hurwitz
Vice President
Mobil WhatsAPP +1 (818)925-4306
Further more be informed to keep me posted and updated as regards your
out come responses with our Brokers to enable us further you more on
the guide line process to avoid making mistakes therein. Waiting
urgently for your unalloyed corporation to this subject.
Congratulations.
Yours Faithfully.
Mr Aaron Barry
( Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Fund Transaction
Good Morning depending your Time ZOne.
Sir/Madam.
In accordance with the meeting held this yesterday ,be inform that
your payment will be handle by the (Federal Reserve Bank of New York)
All your entire payment of $28.5 Million was approved for them to
release to you.
Sir, You are therefore expected to contact the Federal Reserve Bank of
New York to grant you more Banking guide lines towards the completion
of this investment funds payment via MT103 Swift in the benefit of
your receiving Bank, You are charged and urged to contact our
fiduciary Brokers Firm in New York with the details contact therein
as,
Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: +1 (203) 774 3731
E-mail: generals.info@ny.frb.org
Alternative E-mail: general.inf@aol.com
Bank Applications
Ivan J. Hurwitz
Vice President
Mobil WhatsAPP +1 (818)925-4306
Further more be informed to keep me posted and updated as regards your
out come responses with our Brokers to enable us further you more on
the guide line process to avoid making mistakes therein. Waiting
urgently for your unalloyed corporation to this subject.
Congratulations.
Yours Faithfully.
Mr Aaron Barry
( Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
Further details of this report can be found on the ScamSurvivors.com forum
20th February 2021 - Advance Fee Fraud Scam
On 20th February 2021, telephone number +447978388524 was reported as being used by scammers to pretend to be Secure Trust Bank Plc using email address securetrustbankplc09@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Streets, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: imf2020usa@gmail.com
Ref: Payment of $7.5 Million USD
Attention:Sir/Madam.
Please note that the Agency has reversed back your fund to Secure
Trust Bank PLC uk due to your inability not to complied with their
payment directive. Encase if you are now ready to receive your fund
,you can communicate to the Secure Trust Bank PLc via this information
below informing them that you are directed from the International
Monetary Fund (Office of the Registrar IMF) to contact them with the
following transaction Reference number FE207162 regarding your payment
of $7.5 Million USD .
Secure Trust Bank Plc
Personal Savings
and Business Finance
Address:One Arleston Way,
Shirley, Solihull B90 4LH,
United Kingdom
Tel:+44 797 838 8524
Email info@securetrustplc.com
Alternative email: securetrustbankplc09@gmail.com
NOTE: that you will only be require to pay them the sum of $200 only
for International Monetary Transfer Code which you will use to
transfer your fund from your online banking account which they have
open for you to your regular bank account of your choice. the total
amount you will receive from them is $7.5 Million USD only.
Therefore if you are interested to receive your fund ,communicate to
them via the above information and always update us with your
correspondents with them if need may be.
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
Mobile WhatsAPP +1 940 618 2195
Office of the Registrar
IMF Administrative Tribunal
700 19th Streets, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: imf2020usa@gmail.com
Ref: Payment of $7.5 Million USD
Attention:Sir/Madam.
Please note that the Agency has reversed back your fund to Secure
Trust Bank PLC uk due to your inability not to complied with their
payment directive. Encase if you are now ready to receive your fund
,you can communicate to the Secure Trust Bank PLc via this information
below informing them that you are directed from the International
Monetary Fund (Office of the Registrar IMF) to contact them with the
following transaction Reference number FE207162 regarding your payment
of $7.5 Million USD .
Secure Trust Bank Plc
Personal Savings
and Business Finance
Address:One Arleston Way,
Shirley, Solihull B90 4LH,
United Kingdom
Tel:+44 797 838 8524
Email info@securetrustplc.com
Alternative email: securetrustbankplc09@gmail.com
NOTE: that you will only be require to pay them the sum of $200 only
for International Monetary Transfer Code which you will use to
transfer your fund from your online banking account which they have
open for you to your regular bank account of your choice. the total
amount you will receive from them is $7.5 Million USD only.
Therefore if you are interested to receive your fund ,communicate to
them via the above information and always update us with your
correspondents with them if need may be.
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
Mobile WhatsAPP +1 940 618 2195
Further details of this report can be found on the ScamWarners.com forum
20th February 2021 - Advance Fee Fraud Scam
On 20th February 2021, telephone number +447978388524 was reported as being used by scammers to pretend to be Secure Trust Bank Plc using email address info@securetrustplc.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
International Monetary Fund
Office of the Registrar
IMF Administrative Tribunal
700 19th Streets, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: imf2020usa@gmail.com
Ref: Payment of $7.5 Million USD
Attention:Sir/Madam.
Please note that the Agency has reversed back your fund to Secure
Trust Bank PLC uk due to your inability not to complied with their
payment directive. Encase if you are now ready to receive your fund
,you can communicate to the Secure Trust Bank PLc via this information
below informing them that you are directed from the International
Monetary Fund (Office of the Registrar IMF) to contact them with the
following transaction Reference number FE207162 regarding your payment
of $7.5 Million USD .
Secure Trust Bank Plc
Personal Savings
and Business Finance
Address:One Arleston Way,
Shirley, Solihull B90 4LH,
United Kingdom
Tel:+44 797 838 8524
Email info@securetrustplc.com
Alternative email: securetrustbankplc09@gmail.com
NOTE: that you will only be require to pay them the sum of $200 only
for International Monetary Transfer Code which you will use to
transfer your fund from your online banking account which they have
open for you to your regular bank account of your choice. the total
amount you will receive from them is $7.5 Million USD only.
Therefore if you are interested to receive your fund ,communicate to
them via the above information and always update us with your
correspondents with them if need may be.
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
Mobile WhatsAPP +1 940 618 2195
Office of the Registrar
IMF Administrative Tribunal
700 19th Streets, NW, Suite HQ1-3-544
Washington, DC 20431, USA
Email: imf2020usa@gmail.com
Ref: Payment of $7.5 Million USD
Attention:Sir/Madam.
Please note that the Agency has reversed back your fund to Secure
Trust Bank PLC uk due to your inability not to complied with their
payment directive. Encase if you are now ready to receive your fund
,you can communicate to the Secure Trust Bank PLc via this information
below informing them that you are directed from the International
Monetary Fund (Office of the Registrar IMF) to contact them with the
following transaction Reference number FE207162 regarding your payment
of $7.5 Million USD .
Secure Trust Bank Plc
Personal Savings
and Business Finance
Address:One Arleston Way,
Shirley, Solihull B90 4LH,
United Kingdom
Tel:+44 797 838 8524
Email info@securetrustplc.com
Alternative email: securetrustbankplc09@gmail.com
NOTE: that you will only be require to pay them the sum of $200 only
for International Monetary Transfer Code which you will use to
transfer your fund from your online banking account which they have
open for you to your regular bank account of your choice. the total
amount you will receive from them is $7.5 Million USD only.
Therefore if you are interested to receive your fund ,communicate to
them via the above information and always update us with your
correspondents with them if need may be.
Yours Faithfully,
Kristalina Georgieva
IMF DIRECTOR
Mobile WhatsAPP +1 940 618 2195
Further details of this report can be found on the ScamWarners.com forum
24th December 2020 - Advance Fee Fraud Scam
On 24th December 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Aaron Barry working for Allied Irish Bank using email address info@aibirishl.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibirishl.com
Alternative E-mail; alliedirishb211@gmail.com
Ref: Payment Approval from IMF
Attention Beneficiary.
We have sent you several email for you to send us your Banking detail
with your ID and contact address and phone number to enable us to
transfer your fund (US$7.5 Million),but you always keep silent after
reading our message. We wish to remind you once again because we would
close the payment file on 31th of Dec 2020.if you wish to receive the
fund ,send the above information with the transfer processing vat fee
of $100 only.
Yours Faithfully.
Mr.Aaron Barry
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 7520 625026
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibirishl.com
Alternative E-mail; alliedirishb211@gmail.com
Ref: Payment Approval from IMF
Attention Beneficiary.
We have sent you several email for you to send us your Banking detail
with your ID and contact address and phone number to enable us to
transfer your fund (US$7.5 Million),but you always keep silent after
reading our message. We wish to remind you once again because we would
close the payment file on 31th of Dec 2020.if you wish to receive the
fund ,send the above information with the transfer processing vat fee
of $100 only.
Yours Faithfully.
Mr.Aaron Barry
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 7520 625026
Further details of this report can be found on the ScamWarners.com forum
24th December 2020 - Advance Fee Fraud Scam
On 24th December 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Aaron Barry working for Allied Irish Bank using email address alliedirishb211@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibirishl.com
Alternative E-mail; alliedirishb211@gmail.com
Ref: Payment Approval from IMF
Attention Beneficiary.
We have sent you several email for you to send us your Banking detail
with your ID and contact address and phone number to enable us to
transfer your fund (US$7.5 Million),but you always keep silent after
reading our message. We wish to remind you once again because we would
close the payment file on 31th of Dec 2020.if you wish to receive the
fund ,send the above information with the transfer processing vat fee
of $100 only.
Yours Faithfully.
Mr.Aaron Barry
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 7520 625026
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibirishl.com
Alternative E-mail; alliedirishb211@gmail.com
Ref: Payment Approval from IMF
Attention Beneficiary.
We have sent you several email for you to send us your Banking detail
with your ID and contact address and phone number to enable us to
transfer your fund (US$7.5 Million),but you always keep silent after
reading our message. We wish to remind you once again because we would
close the payment file on 31th of Dec 2020.if you wish to receive the
fund ,send the above information with the transfer processing vat fee
of $100 only.
Yours Faithfully.
Mr.Aaron Barry
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 7520 625026
Further details of this report can be found on the ScamWarners.com forum
22nd December 2020 - Advance Fee Fraud Scam
On 22nd December 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Jessy Morris working for Allied Irish Bank using email address aibbukl@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Payment Approved Notification.
ATTN;SIR/MADAM
We need the following information to enable us open an online Banking
account on your name and from there transfer your fund through
EURO-CLEAR MT103 SWIFT transfer to any Bank account of your choice.
1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
6. Your Banking Detail where the fund will be transfer into
As soon as we received this information ,we shall carry out your fund transfer.
Confirm your receipt of this mail.
Yours Faithfully.
Ms Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile Whats App +44 797 838 8524T
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Payment Approved Notification.
ATTN;SIR/MADAM
We need the following information to enable us open an online Banking
account on your name and from there transfer your fund through
EURO-CLEAR MT103 SWIFT transfer to any Bank account of your choice.
1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
6. Your Banking Detail where the fund will be transfer into
As soon as we received this information ,we shall carry out your fund transfer.
Confirm your receipt of this mail.
Yours Faithfully.
Ms Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile Whats App +44 797 838 8524T
Further details of this report can be found on the ScamWarners.com forum
5th December 2020 - Advance Fee Fraud Scam
On 5th December 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Jessy Morris using email address aibluk1b@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Sir.
Acknowledge your receipt of our last email and try to send the
required fee as soon as possible to avoid confiscation of your
payment.We shall email you the IMF code which you will use to transfer
your fund by your self via our Bank online account as soon as you send
the required fee .
Sincerely.
Mrs Jessy Morris
( Secretary to the Branch Manager Allied Irish Bank)
Mobile Whats App +44 797 838 8524T
Acknowledge your receipt of our last email and try to send the
required fee as soon as possible to avoid confiscation of your
payment.We shall email you the IMF code which you will use to transfer
your fund by your self via our Bank online account as soon as you send
the required fee .
Sincerely.
Mrs Jessy Morris
( Secretary to the Branch Manager Allied Irish Bank)
Mobile Whats App +44 797 838 8524T
Further details of this report can be found on the ScamSurvivors.com forum
6th October 2020 - Advance Fee Fraud Scam
On 6th October 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Jessy Morris working for Allied Irish Bank using email address aibbluk@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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; aibbluk@aol.com
Ref: US$7.5 Million Payment Approval from IMF
Attention;Beneficiary.
We are still waiting for you to send us your Banking detail with the
little money required for transfer processing close fee to enable us
transfer your fund.Note that we have concluded arrangement with the
head of operations to transfer your fund this week,therefore you must
hurry up to send us the detail with the transfer processing close fee
as soon as possible to enable us transfer your fund tomorrow morning.
Acknowledge this message,
Yours Faithfully.
Mrs Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibukl.com
Alternative E-mail; aibbluk@aol.com
Ref: US$7.5 Million Payment Approval from IMF
Attention;Beneficiary.
We are still waiting for you to send us your Banking detail with the
little money required for transfer processing close fee to enable us
transfer your fund.Note that we have concluded arrangement with the
head of operations to transfer your fund this week,therefore you must
hurry up to send us the detail with the transfer processing close fee
as soon as possible to enable us transfer your fund tomorrow morning.
Acknowledge this message,
Yours Faithfully.
Mrs Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
Further details of this report can be found on the ScamSurvivors.com forum
6th October 2020 - Advance Fee Fraud Scam
On 6th October 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Jessy Morris working for Allied Irish Bank using email address info@aibukl.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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; aibbluk@aol.com
Ref: US$7.5 Million Payment Approval from IMF
Attention;Beneficiary.
We are still waiting for you to send us your Banking detail with the
little money required for transfer processing close fee to enable us
transfer your fund.Note that we have concluded arrangement with the
head of operations to transfer your fund this week,therefore you must
hurry up to send us the detail with the transfer processing close fee
as soon as possible to enable us transfer your fund tomorrow morning.
Acknowledge this message,
Yours Faithfully.
Mrs Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibukl.com
Alternative E-mail; aibbluk@aol.com
Ref: US$7.5 Million Payment Approval from IMF
Attention;Beneficiary.
We are still waiting for you to send us your Banking detail with the
little money required for transfer processing close fee to enable us
transfer your fund.Note that we have concluded arrangement with the
head of operations to transfer your fund this week,therefore you must
hurry up to send us the detail with the transfer processing close fee
as soon as possible to enable us transfer your fund tomorrow morning.
Acknowledge this message,
Yours Faithfully.
Mrs Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
Further details of this report can be found on the ScamSurvivors.com forum
2nd September 2020 - Advance Fee Fraud Scam
On 2nd September 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Aaron Barry working for Allied Irish Bank using email address alliedirishb12@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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; .
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
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; .
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
Further details of this report can be found on the ScamWarners.com forum
2nd September 2020 - Advance Fee Fraud Scam
On 2nd September 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Aaron Barry working for Allied Irish Bank using email address info@aiblukk.co.uk as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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; .
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
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; .
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
Further details of this report can be found on the ScamWarners.com forum
22nd July 2020 - Advance Fee Fraud Scam
On 22nd July 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Aaron Barry working for Allied Irish Bank using email address alliedirishb08@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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
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
Further details of this report can be found on the ScamWarners.com forum
21st July 2020 - Advance Fee Fraud Scam
On 21st July 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Aaron Barry working for Allied Irish Bank using email address donaldwilliams39@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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
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
Further details of this report can be found on the ScamWarners.com forum
6th May 2020 - Fake Website Scam
On 6th May 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Allied Irish Bank Building Society using email address info@aibiuk.com and fake website aibiuk.com as part of a Fake Website Scam.
Further details of this report can be found on our forum
5th March 2020 - Advance Fee Fraud Scam
On 5th March 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Aaron Barry working for Allied Irish Bank using email address info@aibluk.co.uk as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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:ZAR/2324514325/2020,
Attention:Sir/Madam
We received instruction from African Union to transfer the sum of Ten
Million Five Hundred Thousand United States Dollars only ($10.5
Million) into your account ,in view of this and our readiness to
effect the payment.Kindly send us the following information stated
below to enable us open an online Banking account on your name and
credit it with the entire fund so that you can transfer the fund by
yourself to any receiving account of your choice.
1.Your Full Name
2.Your address/state/zip code/city
3.Your mobil telephone number
4.Your Occupation
5.Attach Copy of your photo Passport or any of your ID CARD
We urgently needed the above information for us to complete this transaction
Kindly acknowledge your receipt of this mail.
Yours Faithfully,
Mr Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil WhatsAPP +44 797 838 8524
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:ZAR/2324514325/2020,
Attention:Sir/Madam
We received instruction from African Union to transfer the sum of Ten
Million Five Hundred Thousand United States Dollars only ($10.5
Million) into your account ,in view of this and our readiness to
effect the payment.Kindly send us the following information stated
below to enable us open an online Banking account on your name and
credit it with the entire fund so that you can transfer the fund by
yourself to any receiving account of your choice.
1.Your Full Name
2.Your address/state/zip code/city
3.Your mobil telephone number
4.Your Occupation
5.Attach Copy of your photo Passport or any of your ID CARD
We urgently needed the above information for us to complete this transaction
Kindly acknowledge your receipt of this mail.
Yours Faithfully,
Mr Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil WhatsAPP +44 797 838 8524
Further details of this report can be found on the ScamWarners.com forum
11th February 2020 - Advance Fee Fraud Scam
On 11th February 2020, telephone number +447978388524 was reported as being used by scammers to pretend to be Donald Williams working for Allied Irish Bank using email address donaldwilliam360@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
(Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Payment Approved Notification.
Greetings.
In accordance to the instruction given to us to transfer the sum of US$7,500,000.00 (Seven 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.
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.Donald Williams
(Account Department)
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Payment Approved Notification.
Greetings.
In accordance to the instruction given to us to transfer the sum of US$7,500,000.00 (Seven 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.
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.Donald Williams
(Account Department)
AIB (Allied Irish Bank)
Further details of this report can be found on the ScamSurvivors.com forum
22nd November 2019 - Advance Fee Fraud Scam
On 22nd November 2019, telephone number +447978388524 was reported as being used by scammers to pretend to be Allied Irish Bank using email address info@aibluk.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FIRST CITY MONUMENT BANK.
Sir,
RE FURTHER BANK ACCOUNT CREDITING EN-ROUTED VIA ALLIED IRISH BANK.
With the recent financial de-regulation and instruction from our APEX
BANK (Central Bank of Nigeria) we wish to inform you that your scammed
victim compensation fund payment value at two million, five hundred
United States ($2.500,000.00) only in our custody has been programmed
to reach you via our offshore financial unit in the United Kingdom
(UK) and below is the co-ordinates of the authorized paying bank, do
get in touch with them for further payment instruction;
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.com
Do keep us posted as you progress with our offshore paying bank.
Thank you,
Mr. Ladi Balogun.
For : First City Monument Bank.
Sir,
RE FURTHER BANK ACCOUNT CREDITING EN-ROUTED VIA ALLIED IRISH BANK.
With the recent financial de-regulation and instruction from our APEX
BANK (Central Bank of Nigeria) we wish to inform you that your scammed
victim compensation fund payment value at two million, five hundred
United States ($2.500,000.00) only in our custody has been programmed
to reach you via our offshore financial unit in the United Kingdom
(UK) and below is the co-ordinates of the authorized paying bank, do
get in touch with them for further payment instruction;
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.com
Do keep us posted as you progress with our offshore paying bank.
Thank you,
Mr. Ladi Balogun.
For : First City Monument Bank.
Further details of this report can be found on the ScamSurvivors.com forum
10th July 2019 - Advance Fee Fraud Scam
On 10th July 2019, telephone number +447978388524 was reported as being used by scammers to pretend to be Aoron Barry working for Allied Irish Bank using email address aliedirishbank@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.com
Mobile/Whatsapp: +44 797 838 8524
Ref: Payment Approved Notification.
Greetings my Friend.
You have already accessed your account deposit of $7.5 million in our
Bank which we sent to you two days ago .We are still expecting to hear
from you regarding the documents (International Finance Cooperation
Fund Transfer Indemnity Clearance Certificate) we requested to use to
back up your fund transfer so that there won't be any issues when the
funds arrives your bank coordinate.
We have verified from the origin of your fund on how to secure the
documents easily and so fast,And they made us to understand that it
will cost you just a little money.Therefore i advise you to get back
to us very fast to enable me direct you accordingly so that your fund
will be among batch we shall complete the transaction this week.
Finally: If you have any important and urgent question.you can
communicate to us on our WhatsApp number +44 797 838 8524.
We look forward to hear from you.
Yours Faithfully.
Mr.Aoron Barry.
(Branch Manager)
WhatsAPP +44 797 838 8524
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.com
Mobile/Whatsapp: +44 797 838 8524
Ref: Payment Approved Notification.
Greetings my Friend.
You have already accessed your account deposit of $7.5 million in our
Bank which we sent to you two days ago .We are still expecting to hear
from you regarding the documents (International Finance Cooperation
Fund Transfer Indemnity Clearance Certificate) we requested to use to
back up your fund transfer so that there won't be any issues when the
funds arrives your bank coordinate.
We have verified from the origin of your fund on how to secure the
documents easily and so fast,And they made us to understand that it
will cost you just a little money.Therefore i advise you to get back
to us very fast to enable me direct you accordingly so that your fund
will be among batch we shall complete the transaction this week.
Finally: If you have any important and urgent question.you can
communicate to us on our WhatsApp number +44 797 838 8524.
We look forward to hear from you.
Yours Faithfully.
Mr.Aoron Barry.
(Branch Manager)
WhatsAPP +44 797 838 8524
Further details of this report can be found on the ScamWarners.com forum
24th January 2019 - Advance Fee Fraud Scam
On 24th January 2019, telephone number +447978388524 was reported as being used by scammers to pretend to be Donald Williams working for Allied Irish Bank using email address donaldwilliams660@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Payment Approved Notification.
Greetings.
In accordance to the instruction given to us to transfer the sum of US$7,500,000.00 (Seven 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.
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.Donald Williams
(Account Department Manager)
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Payment Approved Notification.
Greetings.
In accordance to the instruction given to us to transfer the sum of US$7,500,000.00 (Seven 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.
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.Donald Williams
(Account Department Manager)
AIB (Allied Irish Bank)
Further details of this report can be found on the ScamWarners.com forum
14th January 2019 - Advance Fee Fraud Scam
On 14th January 2019, telephone number +447978388524 was reported as being used by scammers to pretend to be Donald Williams working for Allied Irish Bank using email address donaldwilliam789@hotmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Payment Approved Notification.
Greetings.
In accordance to the instruction given to us to transfer the sum of US$7,500,000.00 (Seven 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.
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.Donald Williams
(Account Department Manager)
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Payment Approved Notification.
Greetings.
In accordance to the instruction given to us to transfer the sum of US$7,500,000.00 (Seven 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.
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.Donald Williams
(Account Department Manager)
AIB (Allied Irish Bank)
Further details of this report can be found on the ScamWarners.com forum
1st October 2018 - Advance Fee Fraud Scam
On 1st October 2018, telephone number +447978388524 was reported as being used by scammers to pretend to be Donald Williams working for Allied Irish Bank using email address aliedirishbank@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
AIB (Allied Irish Bank)
St Helen's 1 Undershaft
London EC3A 8AB UK
+44 797 838 8524
Ref: Payment Approved Notification.
Greetings,
In accordance to the instruction given to us to transfer the sum of
US$7,500,000.00 (Seven 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.
1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
We urgently need the above information for us to complete your transaction.
Kindly acknowledge your receipt of this mail.
Yours Faithfully.
Mr. Donald Williams
(Account Department Manager)
AIB (Allied Irish Bank)
St Helen's 1 Undershaft
London EC3A 8AB UK
+44 797 838 8524
Ref: Payment Approved Notification.
Greetings,
In accordance to the instruction given to us to transfer the sum of
US$7,500,000.00 (Seven 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.
1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
We urgently need the above information for us to complete your transaction.
Kindly acknowledge your receipt of this mail.
Yours Faithfully.
Mr. Donald Williams
(Account Department Manager)
AIB (Allied Irish Bank)
Further details of this report can be found on the ScamWarners.com forum
26th July 2018 - Advance Fee Fraud Scam
On 26th July 2018, telephone number +447978388524 was reported as being used by scammers to pretend to be Allied Irish Bank using email address aibbuk127@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attention:-Sir/Madam
Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Allied Irish Bank) We just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is $7.5 Million usd.Take note to avoid mistake.
Below is the information you will use to reach the Bank.Send them your Ordinary Photo Passport or any of your ID and address which they will use to trace your payment file.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft
London
EC3A 8AB
Tel:+44 797 838 8524
Email: info@aibbuk.com
Alternative email: aibbuk127@gmail.com
Confirm your receipt of this mail.
Regards
Barr Donald William
IMF/Fidelity Bank Legal practitioner
Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Allied Irish Bank) We just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is $7.5 Million usd.Take note to avoid mistake.
Below is the information you will use to reach the Bank.Send them your Ordinary Photo Passport or any of your ID and address which they will use to trace your payment file.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft
London
EC3A 8AB
Tel:+44 797 838 8524
Email: info@aibbuk.com
Alternative email: aibbuk127@gmail.com
Confirm your receipt of this mail.
Regards
Barr Donald William
IMF/Fidelity Bank Legal practitioner
Further details of this report can be found on our forum
26th July 2018 - Advance Fee Fraud Scam
On 26th July 2018, telephone number +447978388524 was reported as being used by scammers to pretend to be Allied Irish Bank using email address info@aibbuk.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attention:-Sir/Madam
Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Allied Irish Bank) We just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is $7.5 Million usd.Take note to avoid mistake.
Below is the information you will use to reach the Bank.Send them your Ordinary Photo Passport or any of your ID and address which they will use to trace your payment file.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft
London
EC3A 8AB
Tel:+44 797 838 8524
Email: info@aibbuk.com
Alternative email: aibbuk127@gmail.com
Confirm your receipt of this mail.
Regards
Barr Donald William
IMF/Fidelity Bank Legal practitioner
Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Allied Irish Bank) We just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is $7.5 Million usd.Take note to avoid mistake.
Below is the information you will use to reach the Bank.Send them your Ordinary Photo Passport or any of your ID and address which they will use to trace your payment file.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft
London
EC3A 8AB
Tel:+44 797 838 8524
Email: info@aibbuk.com
Alternative email: aibbuk127@gmail.com
Confirm your receipt of this mail.
Regards
Barr Donald William
IMF/Fidelity Bank Legal practitioner
Further details of this report can be found on our forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 447978388524 | +447978388524 | 00447978388524 | 011447978388524 | 0011447978388524 |
| 010447978388524 | 44 7978 388524 | 44-7978-388524 | 44 (0)7978 388524 | 44 (0)7978-388524 |
| 44 797 838 8524 | 44 7978 3885 24 | 44 (0)79 7838 8524 | 447 978 388 524 | 44 79 78 38 85 24 |
| 447 978 388 524 | +44 7978 388524 | +44-7978-388524 | +44 (0)7978 388524 | +44 (0)7978-388524 |
| +44 797 838 8524 | +44 7978 3885 24 | +44 (0)79 7838 8524 | +447 978 388 524 | +44 79 78 38 85 24 |
| +447 978 388 524 | 0044 7978 388524 | 0044-7978-388524 | 0044 (0)7978 388524 | 0044 (0)7978-388524 |
| 0044 797 838 8524 | 0044 7978 3885 24 | 0044 (0)79 7838 8524 | 00447 978 388 524 | 0044 79 78 38 85 24 |
| 00447 978 388 524 | 01144 7978 388524 | 01144-7978-388524 | 01144 (0)7978 388524 | 01144 (0)7978-388524 |
| 01144 797 838 8524 | 01144 7978 3885 24 | 01144 (0)79 7838 8524 | 011447 978 388 524 | 01144 79 78 38 85 24 |
| 011447 978 388 524 | 001144 7978 388524 | 001144-7978-388524 | 001144 (0)7978 388524 | 001144 (0)7978-388524 |
| 001144 797 838 8524 | 001144 7978 3885 24 | 001144 (0)79 7838 8524 | 0011447 978 388 524 | 001144 79 78 38 85 24 |
| 0011447 978 388 524 | 01044 7978 388524 | 01044-7978-388524 | 01044 (0)7978 388524 | 01044 (0)7978-388524 |
| 01044 797 838 8524 | 01044 7978 3885 24 | 01044 (0)79 7838 8524 | 010447 978 388 524 | 01044 79 78 38 85 24 |
| 010447 978 388 524 | 07978 388524 | 07978-388524 | (0)7978 388524 | (0)7978-388524 |