+447978388524

Scam reports relating to Zone 4 telephone numbers:
Europe
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DodgyDialersReport
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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", 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:
AIB (Allied Irish Bank)
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; [Redacted].

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 Reply-to address "{Reply-to}" and the subject "Attention; [Redacted].".

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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
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 "Jessy Morris", from Allied Irish Bank and using the email addresses info@aibukl.com and aibbluk@aol.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
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
The email was sent from the email address "AIB (Allied Irish Bank) <aibluk1b@gmail.com>", with the Reply-to address "aibbluk@aol.com" and the subject "US$7.5 Million 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: 65117
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 "Jessy Morris", from Allied Irish Bank and using the email address aibluk1b@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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
The email was sent from the email address "AIB (Allied Irish Bank) <imf2020usa@gmail.com>", with the Reply-to address "aibluk1b@gmail.com" 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: 65117
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 "Jessy Morris", from Allied Irish Bank and using the email address aibbluk@aol.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.

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
The email was sent from the email address "AIB (Allied Irish Bank) <sgbb127@gmail.com>", with the Reply-to address "aibbluk@aol.com" 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: 65117
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 "Jessy Morris", from Allied Irish Bank and using the email address aibbukl@aol.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.

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
The email was sent from the email address "AIB (Allied Irish Bank) <mis.bronwwallace@gmail.com>", with the Reply-to address "aibbukl@aol.com" 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: 65117
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 "Jessy Morris", from Allied Irish Bank and using the email address aibluk1b@gmail.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.

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
The email was sent from the email address "AIB (Allied Irish Bank) <fctukdept@gmail.com>", with the Reply-to address "aibluk1b@gmail.com" 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: 65117
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 alliedirishb211@gmail.com and info@aibirishl.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
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
The email was sent from the email address "Allied Irish Bank <alliedirishb211@gmail.com>", with the subject "Ref: Payment Approval from IMF".

The fake domain aibirishl.com 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.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
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 from "Secure Trust Bank Plc" and using the email addresses info@securetrustplc.com and securetrustbankplc09@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to 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
The email was sent from the email address "International Monetary Fund <aibluk2b@gmail.com>", with 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: 65117
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 aibluk1b@gmail.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: 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
The email was sent from the email address "AIB (Allied Irish Bank) <mis.bronwwallace@gmail.com>", with the Reply-to address "aibluk1b@gmail.com" 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: 65117
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@aibukl.com and aibluk1b@gmail.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
Email: info@aibukl.com
Alternative E-mail; aibluk1b@gmail.com

Ref: Payment Approval from IMF

Dear Sir.

Are you aware that your fund has been sent to the commercial Bank of
New York because of your inability not to meet up with the Bank
requirement here in London.If you are still interested to receive
it,You should communicate to them via their contact detail below.

The Commercial Bank of New York
Head Office
ADDRESS:320 Park Avenue
New York, NY 10022 United States
Tel: +1 (203) 774 3731
E-mail: info@usthco.com
Alternative email : commercialbbb@aol.com
Mobil WhatsAPP +1 (631)346-0723

Acknowledge your receipt of this mail.

Yours in service.

Mr.Aaron Barry
(Branch Manager)
Tel:+44 7441 450 543
The email was sent from the email address "AIB (Allied Irish Bank <aibluk1b@gmail.com>", with the subject "ATTENTION".

The domain aibukl.com 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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