Ashley Sherlock - American Ally Bank - Asherly.Sherlock@hotmail.com
Posted: 01 October 2021
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
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