Ashley Sherlock - United Bank Groups - united.bank.70@inbox.ru
Posted: 12 May 2020
from: UNITED BANK <united.bank.70@inbox.ru>
reply-to: UNITED BANK <united.bank.70@inbox.ru>
date: May 11, 2020, 3:19 PM
subject: Dear Valued Customer
mailed-by: gmail.com
signed-by: inbox.ru
United Bank Groups Real Solution
215 Wichita Falls,Texas,
United States 77539 USA.
Telex Unit Director
Mr Ashley Sherlock
Email: united.bank.70@inbox.ru
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 during this COVID-19 period time, (11:23 am May 05/07/2020) 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 you 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 $10,000,000.00 (Ten Million, United States Dollars), to enable us endorse for the final payment approval order on his behalf. kindly revert to (Mr.Ashley Sherlock) through E-mail (united.bank.70@inbox.ru) 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
Mr.Ashley Sherlock
Email: united.bank.70@inbox.ru
Phone Number :(409) 777-6927
reply-to: UNITED BANK <united.bank.70@inbox.ru>
date: May 11, 2020, 3:19 PM
subject: Dear Valued Customer
mailed-by: gmail.com
signed-by: inbox.ru
United Bank Groups Real Solution
215 Wichita Falls,Texas,
United States 77539 USA.
Telex Unit Director
Mr Ashley Sherlock
Email: united.bank.70@inbox.ru
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 during this COVID-19 period time, (11:23 am May 05/07/2020) 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 you 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 $10,000,000.00 (Ten Million, United States Dollars), to enable us endorse for the final payment approval order on his behalf. kindly revert to (Mr.Ashley Sherlock) through E-mail (united.bank.70@inbox.ru) 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
Mr.Ashley Sherlock
Email: united.bank.70@inbox.ru
Phone Number :(409) 777-6927