Ally Bank: Interest Payment Notification
From: Head of Audit Department.
Our Ref: CHSX0015-ODCS/018
Fund Operational Manager Mr. Jeff CressWell
Dr Sandy, UT 84070 USA.
Attention: Beneficiary
Re: Urgent Notice
The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government. In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been due for payment.
This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay. We wish to inform you that your file was forwarded to Ally Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.
One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced but that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked. I hereby to inform you this day that your inheritance sum calculated US$10.3M shall be paid to you either via ATM CARD or Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from is your honest concentration to make this transfer happen within 72hrs.
In order for us to process your funds , you must get back to us
with the below requested information:
Your full Name:
Your Address:
Home/Cell Phone:
Age:
NOTE: This matter must be treated as urgent. Please get back to me as soon as
possible with the required information and your full willingness to
finalize this transaction.
In anticipation of your immediate response.
Mr. Jeff Cresswell
Fund Operational Manager /
Head Foreign Transfer Department
Ally Bank, Sandy, UT 84070 USA.
Email:Jeffcresswell@usa.com
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