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Unread postby Big Al » Fri Oct 25, 2019 12:26 am

Dear Sir,

Following the resolution of the Governing Board of U.S. consulate to release your statutory claim of fund with immediately, I am pleased to warmly congratulate you and advise you as follows:- That should in accordance with the Foreign payment is this day the 23rd of OCT 2019
having received and verified the documents tendered to this office in your favour by Mr. Femi Adesina special adviser to Mr. President Muhammadu Buhari, A payment Authorization from the Department of Finance was issued in your favor by Chancellor of the Exchequer, we are obliged to pay you the Sum of US$12,500,000.00 only being your approved sum.

Be informed that, we would work with you on the transfer of your fund immediately we receive your nominated bank account and verify we can direct you legitimately to your paying bank to effect your executed payment to your bank account which you registered with them,

Please reply to this email confirming your interest in the above payment process and forward
your contact telephone numbers.

Yours faithfully,

U.S. Consulate Mr.F. John Bray


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Thu, 24 Oct 2019
From: US CONSULATE OFFICE <usconsulategovng@msn.com>
Subject: Dear Sir,
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usconsulategovng@msn.com

Unread postby Big Al » Sat Oct 26, 2019 12:31 am

We received your response, However, we are requesting your bank account detail and telephone number, so that it be registered in our offshore payment center in UK
Await your prompt feedback
Sincerely

U.S. Consulate Mr.F. John Bray
Asst, Mr. Frank Mona
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Unread postby Big Al » Wed Nov 06, 2019 11:22 pm

This is their contacts below, Call him on telephone and also, Follow their banking due process for your payment conclusion.

Bank Name: Alliance Investment Bank London.
Website.: https:/ /en.aibnl.com

Designation: Head Banking Operations.
Email: cliff-pearce@aibnl.com
Tel: +44 741 842 7592

Always write us for record purposes,
Have a nice day,
U.S. Consulate Mr.F. John Bray
Asst, Mr. Frank Mona



Phone:
+447418427592
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
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Alliance Investment Bank London - aibnl.com

Unread postby firefly » Thu Nov 07, 2019 7:15 pm

The fraudsters stole the name of a Malaysia bank while pretending to be in the UK.

From the fake website:

Alliance Investment Bank is a diversified Financial Services Group established in 1963 by Royal Charter.


The only contact detail on the fraudulent website is the email address customer.service@aibnl.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140577.

From the domain name registration:

Domain Name: aibnl.com
Updated Date: 2019-11-03
Creation Date: 2019-06-28
Registrar Registration Expiration Date: 2020-06-28
Registrar: NameSilo, LLC

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

This is what the fake website looks like:

aib.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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cliff-pearce@aibnl.com

Unread postby Big Al » Thu Nov 07, 2019 9:48 pm

This is to acknowledge the receipt of your email and contents therein, please furnish us with the following information’s to enable us facilitate your payment.

Your full names as it appears in any of your valid means of identification.
Your detailed address
Date of birth
Occupation
Marital Status
Tel and fax numbers
A valid means of identification that bears your passport photograph.
As soon as the above information’s are received immediate action will be initiated to ensure that your payment is concluded.

Cliff


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Orig IP: 154.118.33.248 | Orig ISP: Spectranet | City: Lagos | Country: Nigeria
"Look for the lies."
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The information you supply can help others from becoming Victims.
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usconsulategovng@msn.com

Unread postby Big Al » Wed Nov 13, 2019 11:43 pm


We are expecting your response, However, have you confirm your payment endorsement by Alliance Investment Bank London, I urge you to follow their banking obligation, to enable you access your fund from their banking system.it's a reputable bank in UK Government and many beneficiaries have been receiving their payment from them that's a good news.

I wait your quick prompt response,
God bless you
U.S. Consulate Mr.F. John Bray
Asst, Mr. Frank Mona
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

usconsulategovng@msn.com

Unread postby Big Al » Sat Nov 16, 2019 2:54 am


This is their contacts below, Call him on telephone and also, Follow their banking due process for your payment conclusion.

Bank Name: Alliance Investment Bank London.
Website.: https:/ /en.aibnl.com

Designation: Head Banking Operations.
Email: cliff-pearce@aibnl.com
Tel: +44 741 842 7592

Always write us for record purposes,
Have a nice day,
U.S. Consulate Mr.F. John Bray
Asst, Mr. Frank Mona
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm


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