 |
From: INSTRUCTION TO RELEASE YOUR FUND <officeu82739@aol.com>
Date: Thu, Jun 7, 2018 at 8:39 AM
Subject: For Urgent Attention Reply To Sherlock On This E-mail..
mr.ashleysherlock000@gmail.com
To:
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 died few months ago and 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
Ashley Sherlock through E-mail (support@unitedbnkgroups.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. We
look forward
to having a good banking relationship with you.
Yours Sincerely,
Mr Ashley Sherlock
Telex Director United Bank Groups.
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
