+447978388524

Scam reports relating to Zone 4 telephone numbers:
Europe
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+447978388524

Post by DodgyDialersReport »

This topic gives information about the telephone number +447978388524, which has been identified as being used by scammer as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +447978388524

Telephone number +447978388524 has a country code of 44, which indicates that it is from the United Kingdom. The dialing code (79783) indicates that the number is a mobile number. The original service provider was "Cloud9 Mobile Communications Lt".

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Re: +447978388524

Post by DodgyDialersReport »

Telephone number +447978388524 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Williams" from Allied Irish Bank and using the email address donaldwilliam360@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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)
The email was sent from the email address "Mr. Donald Williams <donaldwilliam360@hotmail.com>", with the subject "Ref: Payment Approved Notification.".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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DodgyDialersReport
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Posts: 27052
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Re: +447978388524

Post by DodgyDialersReport »

Telephone number +447978388524 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aaron Barry", Branch Manager of Allied Irish Bank and using the email address info@aibluk.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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
The email was sent from the email address ""AIB (Allied Irish Bank)" <aibluk2b@gmail.com>", with the subject "Fund TRansfer Approval".

The WhoIs record for the fake domain aibluk.co.uk gives the following information.
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 03-Mar-2020

Relevant dates:
Registered on: 03-Mar-2020
Expiry date: 03-Mar-2021
The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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DodgyDialersReport
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Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447978388524

Post by DodgyDialersReport »

Telephone number +447978388524 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aaron Barry", Branch Manager, Allied Irish Bank and using the email address info@aibluk.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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,

Dear Esteem Customer


Sir/Madam

We wish to know when you will send us the required documents or the
fee to enable us obtain it and complete your payment.If you are no
longer interested to receive the fund ,you better write us as it is
not by force that you will receive your fund deposit with our bank so
that we shall know how many people we are paying this year.


Yours Faithfully,

Mr Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil WhatsAPP +447978388524
The email was sent from the email address "AIB (Allied Irish Bank) <sgbb127@gmail.com>", with the Reply-to address "info@aibluk.co.uk" and the subject "MONEY TRANSFER APPROVAL".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447978388524

Post by DodgyDialersReport »

Telephone number +447978388524 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aaron Barry" from Allied Irish Bank and using the email address info@aibluk.co.uk. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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,

Dear Esteem Customer

Sir/Madam

Please confirm your receipt of the information of your online Banking
account which we previously sent you and get back to us to enable us
obtain your fund transfer indemnity clearance certificate (I.C.C)
which we shall use the ONE TIME TRANSFER CODE NUMBER on it to transfer
your fund. Be inform that the board of directors has given us a
mandate to pay every fund beneficiary that have not yet receive their
fund within seven ( 7 ) working days. I hereby urgently advise you to
reconfirm to us your address with your fund number and a copy of your
ID CARD or any of your photo passport so that we can pay you within
this seven ( 7 ) working days.

Kindly acknowledge your receipt of this mail.

Yours Faithfully,

Mr Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil WhatsAPP +44 797 838 8524
The email was sent from the email address ""AIB (Allied Irish Bank)" <fctukdept@gmail.com>", with the Reply-to address "info@aibluk.co.uk" and the subject "MONEY TRANSFER APPROVAL".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447978388524

Post by DodgyDialersReport »

Telephone number +447978388524 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Donald Williams", from Allied Irish Bank and using the email address donaldwilliam789@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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)
The email was sent from the email address "donald williams <donaldwilliam789@hotmail.com>", with the subject "Ref: Payment Approved Notification".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447978388524

Post by DodgyDialersReport »

Telephone number +447978388524 is being used on a fake domain aibiuk.com, which claims to belong to "Allied Irish Bank Building Society". The website gives the following contact details:
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft
London
EC3A 8AB
Tel:+44 797 838 8524
Email: info@aibiuk.com
The WhoIs record for the fake domain aibiuk.com gives the following information.
Creation Date: 2020-04-21T07:00:00Z
Registrar Registration Expiration Date: 2021-04-21T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

User avatar
DodgyDialersReport
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Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447978388524

Post by DodgyDialersReport »

Telephone number +447978388524 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aaron Barry", Branch Manager of Allied Irish Bank and using the email address donaldwilliams39@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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
The email was sent from the email address "AAron Barry <donaldwilliams39@hotmail.com>", with the subject "Ref: Payment Approval from IMF".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447978388524

Post by DodgyDialersReport »

Telephone number +447978388524 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aaron Barry", Branch Manager Allied Irish Bank and using the email address alliedirishb08@hotmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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
The email was sent from the email address "Aaron Barry <alliedirishb08@hotmail.com>", with the subject "Ref: Payment Approval from IMF".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 27052
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +447978388524

Post by DodgyDialersReport »

Telephone number +447978388524 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Aaron Barry", from Allied Irish Bank and using the email addresses info@aiblukk.co.uk and alliedirishb12@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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
The email was sent from the email address "Allied Irish Bank <alliedirishb12@gmail.com>", with the subject "Attention; .".

The fake domain aiblukk.co.uk is not registered

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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