from: Asherly.Sherlock <barristerrobertcole404@gmail.com>
reply-to: Asherly.Sherlock@hotmail.com
date: Sep 30, 2021, 4:32 PM
subject: Dear Valued Customer
mailed-by: gmail.com
American Ally Bank
Unit Director: Ashley Sherlock
Email:Asherly.Sherlock@hotmail.com
Dear Valued Customer
We hope this mail finds you well. This mail might get to you as a
surprise mail because you weren't informed about this funds before-now.
It wasn't yet your turn as payment schedule on the list given. Your name
and email was on the list of scam victim beneficiary of people who has
been defrauded by Africa and Europe fraudsters.
A man named Timmy Cross came to our Bank on Friday That you have
authorized him to come and receive the payment on your behalf with some
representatives. For our safety measures, I have asked him to check back
in the three working days to enable us do our check.
Kindly find below the information submitted by Mr. TIMMY CROSS. We are
contacting you to verify his claim that you announced him as your Next
of Kin.
On this note, could please confirm the following,
1. That you instructed one Mr. TIMMY CROSS of USA Florida group Ltd.
whose information's is below, to receive the payment on your behalf?
2. that you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Our bank would need you to clarify that you authorized Mr. Timmy Cross
for the claim of your fund worth of $5,000,000.00 (Five Million, United
States Dollars), to enable us endorse for the final payment approval
order on his behalf. kindly revert to Hector Valdez through E-mail
(AsherlySherlock252@hotmail.com) for urgent attention.
As soon as we have your confirmation, we shall commence with your
account setup properly. You are advise to act urgently as regards to
this notice.
Yours Sincerely,
Ashley Sherlock
Head Units Director
American Ally Bank
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Ashley Sherlock - American Ally Bank - Asherly.Sherlock@hotmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ashley Sherlock - American Ally Bank - Asherly.Sherlock@hotmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.