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Allied Irish Bank

Allied Irish Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. Allied Irish Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Allied Irish Bank

From: "robert gilbert" <robertgilbert-london16@hotmail.com> Subject: URGENT BUSINESS OPPORTUNITY Date: Mon, 09 Apr 2007 01:37:10 +0200 Allied Irish Bank(GB) Bankcentre,Belmont Road, Uxbridge,Middlesex,UB8 1SA. London.

Hello My Dear!!

I discovered a dormant account in my office belonging to one of our client who does not exist anymore.As Group External Auditor with Allied Irish Bank(AIBGB),London,it will be my interest to transfer this fund worth £15.000,000 million pounds in an account offshore.Why I contacted you is due to the agreement he had with the bank during deposit,I’ve been denied total access to the money,the bank Manager told me precisely that the money was deposited in a suspense fixed account with a clause attached to it for onward transfer into a foreign account of which the bank will follow the agreement written and signed by both parties(the bank and my client). I was advised to look for a foreign partner account where the money can be transferred before I can have access to it. If you can assist in getting the money transfered,contact me immediately.Remember this is absolutely confidential.Your contact phone numbers and name will be necessary for this effect. Let me ask you, Can i invest in your country? Bear it in mind that 40% will be your share while 45% will be for me then 15% will be for expences. Regards and respect,Please contact me urgently through his email

robertgilbert0007@yahoo.co.in

N.B.Rememeber,this mail is sent to you personally and copied to no other person.

Dr. Robert Gilbert Group External Auditor Allied Irish Bank,London

E-Mails with references to Allied Irish Bank can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Allied Irish Bank").

Other Allied Irish Bank examples can be found on the following pages: None

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