Crime Online

Good day,

My name is Myles Gallagher, a senior partner in the Technical Advisory Board (TAB) of Allied Irish Bank Group (Senior Security Specialist). The TAB is conducting a standard process investigation on behalf of “AIB Group”, the International Banking conglomerate.

The investigation involves a client who shares the same Last Name with you and also the circumstances surrounding investments made by this client at AIB Group, the Private Banking arm of Allied Irish Bank. The client died in testate and nominated no successor in title over the investments made with the bank. I request, respectfully that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and no one is informed of this communication. I will like to intimate you with certain facts that I believe will be of interest to you. You share similar details to the late fellow; I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We shall share the proceeds 50/50.

Ordinarily, I would have gone ahead to ask the funds be released to me, but that will drawn a straight line between me and my involvement in claiming the deposit. But on the other hand, you having the same Name as the depositor’s would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within a few working days.

I am aware of the consequences of this proposal; I therefore ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones in a lifetime. I cannot let this chance pass me by, for once; I have found myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.

There is a reward for this project and it is a task worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through my email account below. If you give me positive signals, I will initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Kind regards,

Myles Gallagher

The scam will never die. Unlike the guy with the same last name in Ireland.

Good day,

My name is Myles Gallagher, a senior partner in the Technical Advisory Board
(TAB) of Allied Irish Bank Group (Senior Security Specialist). The TAB is
conducting a standard process investigation on behalf of “AIB Group”, the
International Banking conglomerate.

The investigation involves a client who shares the same Last Name with you and
also the circumstances surrounding investments made by this client at AIB
Group, the Private Banking arm of Allied Irish Bank. The client died in
testate and nominated no successor in title over the investments made with the
bank. I request, respectfully that you keep the contents of this mail private
and respect the integrity of the information you come by as a result of this
mail.

I contact you independently of our investigation and no one is informed of
this communication. I will like to intimate you with certain facts that I
believe will be of interest to you. You share similar details to the late
fellow; I am prepared to place you in a position to instruct the firm to
release the deposit to you as the closest surviving relation. Upon receipt of
the deposit, I am prepared to share the money with you, that is, I will simply
nominate you as the next of kin and have them release the deposit to you. We
shall share the proceeds 50/50.

Ordinarily, I would have gone ahead to ask the funds be released to me, but
that will drawn a straight line between me and my involvement in claiming the
deposit. But on the other hand, you having the same Name as the depositor’s
would easily pass as the beneficiary with right to claim. I assure you that I
could have the deposit released to you within a few working days.

I am aware of the consequences of this proposal; I therefore ask that if you
find no interest in this project that you should discard this mail. I ask that
you do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my career
because you do not approve of my proposal. You may not know this but people
like me who have made tidy sums out of comparable situations run the whole
private banking sector. I am not a criminal and what I do, I do not find
against good conscience, this may be hard for you to understand, but the
dynamics of my industry dictates that I make this move. Such opportunities
only come ones in a lifetime. I cannot let this chance pass me by, for once; I
have found myself in total control of my destiny. These chances won’t pass me
by. I ask that you do not destroy my chance, if you will not work with me let
me know and let me move on with my life but do not destroy me. I am a family
man and this is an opportunity to provide them with new opportunities.

There is a reward for this project and it is a task worth undertaking. I have
evaluated the risks and the only risk I have here is from you refusing to work
with me. I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of relevance in
my life. Let’s share the blessing. If you find yourself able to work with me,
contact me through my email account below. If you give me positive signals, I
will initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained and
that success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients. Do not
betray my confidence. If we can be of one accord, we should plan a meeting
soon.

Kind regards,

Myles Gallagher
mylessgallagher@live.com

Got exactly the same e-mails as the two previous ones
–Norway–

hello,
i also get often mails for money transfer, like this:

Hello Dear,

Absender: alicelacson
Datum: 15.03.2008 21:11
Hello Dear,
forgive me for contacting you like this but please i am in desperate need of your assistance,My Name is Marissa Bersamin, the wife of congressman Luis Bersamin a member of Philippine President Macapagal Arroyo’s political party.who was recently killed in the philippine by gunmen on 16th december 2006.
My husband was also the vice-chairman of House Committees on Dangerous Drugs and Trade and Industry in Philippine which made him to have many enemies, so after recieving his first death threat, he gave me the sum of $18,000,000 million dollars for the up keeping and future of our children and asks me to put it in a metallic box and deposit it in a security and finance company in abroad just in case anything ever happen to him. Which i did and deposited the money under a secret arrangement as a family treasure. This means that the security company does not know the content of this trunk box.
Since the death of my late husband,the philippine state government has blocked i and my late husband accounts through the help of my late husband family. Also my late husband brothers has succeeded in collecting from me all the landed properties of my late husband,trying to leave me with nothing.
I am contacting you because I want you to help me in securing the box of money that i depsoited in the security company in your country for the future of my children. My late husband family made it impossible for me to move out of the house as they are monitoring me.
I hope to trust you as who will not sit on this money when you claim it.i will give you 15% of the total money after you have secured the box for your assistance to me. For safty reasons i will close my profile in this site so if you are willing to help me,email me at marissa_bersamin@yahoo.com.ph
Best regards

i always delete this spam, but after i found this site, i hope that you know a internet site, where i can place this mails….

best regards, your
manuela

Manuela,

you can always post them here

Michael

i got this email today, glad i googled the guys name who sent this…
===================================================
Good day,

My name is Myles Gallagher, a senior partner in the Technical Advisory Board (TAB) of Allied Irish Bank Group (Senior Security Specialist). The TAB is conducting a standard process investigation on behalf of “AIB Group”, the International Banking conglomerate.

The investigation involves a client who shares the same Last Name with you and also the circumstances surrounding investments made by this client at AIB Group, the Private Banking arm of Allied Irish Bank. The client died in testate and nominated no successor in title over the investments made with the bank. I request, respectfully that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and no one is informed of this communication. I will like to intimate you with certain facts that I believe will be of interest to you. You share similar details to the late fellow; I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We shall share the proceeds 50/50.

Ordinarily, I would have gone ahead to ask the funds be released to me, but that will drawn a straight line between me and my involvement in claiming the deposit. But on the other hand, you having the same Name as the depositor’s would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within a few working days.

I am aware of the consequences of this proposal; I therefore ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones in a lifetime. I cannot let this chance pass me by, for once; I have found myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a f
amily man and this is an opportun

There is a reward for this project and it is a task worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing. If you find yourself able to work with me, contact me through my email account below. If you give me positive signals, I will initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Kind regards,

Myles Gallagher

mgallagher001@live.com

I just got this today too and goggled his name and landed here!! Glad I did, I did respond to a different account however and told him to go get a real job ANy how here is a copy of the one I got!

Goodday,

My name is Myles Gallagher, I am a senior partner in the Technical
Advisory Board of Allied Irish Bank Group(Senior Security Specialist).
We are conducting a standard process investigation on behalf of “AIB
Group”,the International Banking conglomerate.

This investigation involves a client who shares the same surname with
you and also the circumstances surrounding investments made by this
client at “AIB Group”,the Private Banking arm of Allied Irish Bank.
The client died in testate and nominated no successor in title over the
investments made with the bank.would respectfully request that you
keep the contents of this mail private and respect the integrity of the
information you come by as a result of this mail.

I contact you independently of our investigation and no one is informed
of this communication.I would like to intimate you with certain facts
that I believe would be of interest to you.You share similar details to
the late fellow; I am prepared to place you in a position to instruct
the firm to release the deposit to you as the closest surviving
relation.Upon receipt of the deposit, I am prepared to share the money with
you,that is, I will simply nominate you as the next of kin and have them
release the deposit to you.We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming the
deposit.But on the other hand, you with the same very name as the
depositor’s would easily pass as the beneficiary with right to claim.I
assure you that I could have the deposit released to you within few working
days.

I am aware of the consequences of this proposal. I ask that if you find
no interest in this project that you should discard this mail.I ask
that you do not be vindictive and destructive.If my offer is of no appeal
to you, delete this message and forget I ever contacted
you.Do not destroy my career because you do not approve of my
proposal.You may not know this but people like myself who have made tidy sums
out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good
conscience,this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move. Such opportunities only come ones in
a lifetime.I cannot let this chance pass me by, for once,I have found
myself in total control of my destiny.These chances won’t pass me by.I
ask that you do not destroy my chance,if you will not work with me let
me know and let me move on with my life but do not destroy me.I am a
family man and this is an opportunity to provide them with new
opportunities.

There is a reward for this project and it is a task well worth
undertaking.I have evaluated the risks and the only risk I have here is from
you refusing to work with me. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted you into
the center of relevance in my life.Lets share the blessing.If you find
yourself able to work with me,contact me through my email account
below.If you give me positive signals,I will initiate this process towards a
conclusion.

I send you this mail not without a measure of fear as to what the
consequences,but I know within me that nothing ventured is nothing gained
and that success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients.Do
not betray my confidence. If we can be of one accord,we should plan a
meeting soon.

Kind regards,

Myles Gallagher

dr_mylesgallaghers@live.com

I actually gave him a response, and he writes me this,…

Dear nunuabiznitch,

Good day to you. This is to acknowledge the receipt of your e-mail which was in response to my proposed transaction with you. Your role is basically to front as the next of kin to the late client, so as to put in claims for these funds. But before this, I will require your full names, address, telephone and fax numbers (if any) which I will input into the bank’s computer database thereby, authenticating you as the sole beneficiary to the late client.

You can verify my profile with the below link so as to know exactly who you are dealing with:
http://www.qualys.com/company/advisors/

Note that I am a seasoned banker who knows the intricacies involved in both local and international banking proceedings as the case may be. Therefore, I will handle all aspect with my bank to release the funds in your favour into your bank account as swiftly as possible. We shall employ the services of an Attorney here in the United Kingdom to secure the Change of Beneficiary (C.O.B) documents in your favour at the Justice Ministry here in Dublin as all modalities will commenced with the receipt of your detailed information. As soon as the C.O.B is obtained and presented to my bank, an approval for the release of deposit will be granted and the funds, subsequently paid in your favour as the next of kin and as specified in the beneficiary application for these funds.

Please, be informed that I am 48 years old and have put in over 21 years in the banking sub-sector and as such, would not want to compromise my career for anything; I Plead that this matter be kept highly confidential. If I could do this alone, I would not have contacted you in the first place. I believe that I have been explicit enough. You shall duly be compensated as earlier stated.

I want you to understand that due to the sensitivity of my position in my bank, anything around me can arouse the interest of the management and will prefer to call you to avoid any risk and security of my job as I love my job and family and am certain you will grant me this request.

I await your urgent response so we could proceed and please, forward all the required information immediately. Be assured that everything would go fine so long as you follow all instructions accordingly.

Kind regards,
Myles Gallagher

Date: Sat, 12 Jul 2008 08:56:28 -0700
From: nunuabiznitch@yahoo.com
Subject: Re: Private Investigation !!!
To: my.gallagher@live.com

I’m listening.

—– Original Message —-
From: Myles Gallagher
Sent: Saturday, July 12, 2008 8:55:31 AM
Subject: Private Investigation !!!

Good day,

My name is Myles Gallagher, a senior partner in the Technical Advisory Board (TAB) of Allied Irish Bank Group (Senior Security Specialist). The TAB is conducting a standard process investigation on behalf of “AIB Group” which involves a client who shares the same Last Name with you and also the circumstances surrounding his investments at AIB Group. The client died in testate and nominated no successor in title over the investments made with the bank.

I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. You share similar details to the late fellow and I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But on the other hand, you with the same very name as the depositor’s would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within few days.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones in a lifetime. I cannot let this chance pass me by, for once, I have found myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family
man and this is an opportunity to

There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you find yourself able to work with me, contact me through my email account below. If you give me positive signals, I will initiate this process towards a conclusion.

I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Kind regards,

Mr. Myles Gallagher.
Email: m_gallagher@live.com

This guy is the best.Idont see anyone else out there better than he.He had myself and 2 other millionares actually considering his proposal.However when I played the part Of a broke person with nothing to offer but greed that was the last I heard of him.Glad I strung him along as long as I did.

Attn: Sir/Madam,

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number.

Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Allied Irish Bank (GB) who is responsible for the swift bank transfer of your winning funds into your bank account.so you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Allied Irish Bank (GB) and the sum of £1,350,000 (one million three Hundred and fifty thousand, pounds sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminated personal account in your local country.

You should contact the Allied Irish Bank (GB) immediately without any delays, for your winnings cheque have been forward to them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Below is the Details of the Allied Irish Bank (GB)

Allied Irish Bank (GB)
Peter Williams
Allied Irish Bank (GB)
Departamento de Operaciones
Sovereign House,361 King Street,
Hammersmith London,
W6 9NA.
Tel: +447045729751
Fax: +44-7075707726
Official Email: alied.irishbank@btinternet.com

AFRICAN DEVELOPMENT BANK PLC
PLOT 129 ADEOLA ODEKUN AVENUE
VICTORIA ISLAND-LAGOS
PHONE NUMBER + 234-803-3886-340
DATE 6/11/2008

Attention: Mr.

With reference to the application of claim forwarded to our bank by Dr. Robert Peter with your name as Next of Kin to receive the fund that was deposited in African Development Bank. In response to his request, be informed that our management has considered it favorably to you and has consequently approved the transfer as demanded by him.

However, in line with our official procedure for such claim, the recipient has to obtain legal documents, which will legalize your claim in line with the Inheritance law of Nigeria to legalize this transaction, you will be required to secure an Affidavits of Claim from the Federal high Court of Justice Nigeria. The affidavits of claim will legalize your claim and authorizing our bank to remit fund to you as demanded by our customer.

Upon the receipt of the bellow-listed information to our Bank through Email: it will facilitate the management of this bank to give you final instruction on how to make the fund available to you.

1. A SWORN AFFIDAVITS OF CLAIM AND LETTER OF ADMINISTRATION, FROM
FEDERAL MINISTRY OF JUSTICE.
2. SCAN COPY OF ANY OF YOUR IDENTITY
3. YOUR BANKING INFORMATION

To assist you further, you are advised to contact the Bank Attorney, Name Barrister Richard Smith. Email (richard_smithesq64@yahoo.com) phone +234-703-5055-200
Let him know that you are directed by the Foreign Operation Manager of the AFRICAN DEVELOPMENT BANK to assist you secure the sworn Affidavits of claim as demanded by our bank before releasing of the fund to you.

Finally, be rest assured that as soon as we receive copies of the above required Legal document, we shall immediately release the funds to you without any delay.

Yours faithfully,

Dr. Mark Anderson.
DIRECTOR FOR WIRE TRANSFER