From: (sent from abused email account)
Reply-To: info@americallybhome.online
Date: Sat, 21 Nov 2020 23:35:15 -0800
Subject: CHANGE OF BENEFICIARY.
American Ally Bank
215 Wichita Falls,Texas,
United States 77539 USA.
Unit Director: Ashley Sherlock
Phone No#: +1 (408) 684-2288
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 fund 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 beneficiaries of people who have been defrauded by Africa and Europe fraudsters.
A man named Timmy Cross came to our Bank on Friday. 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 to 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 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 Crossfor the claim of your fund worth $5,000,000.00 (Five Million, United States Dollars), to enable us to endorse for the final payment approval order on his behalf. kindly revert to Hector Valdez through Email (info@americallybhome.online) for urgent attention.
As soon as we have your confirmation, we shall commence with your account setup properly. You are advised to act urgently as regards to this notice.
Yours Sincerely,
Ashley Sherlock
Remmitance Unit Director
American Ally Bank
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