Is it a scam?
Email from Mr. Bill Harrison address bill.harrison_ab@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
From: ALLY BANK - bill.harrison_ab@outlook.com
Tel. No.: +19096890155
Ally Financial Inc.
P.O. Box 200 Detroit, MI 48265-2000
Ally Bank
P.O. Box 725 Midvale, UT 84047
TEL: +19096890155
Attention,
We have been authorized by the ICC, (INTERNATIONAL CRIMINAL COURT OF JUSTICE) To transfer your funds to your bank account with immediate effect due to many lost to scammers you encountered on the process of receiving funds..
please you have to stop every further communication with anybody regards this matter except the ICC Justice and i from ally bank transfer department until your funds if fully remitted to your account..
Your Fund Value USD$ EIGHT MILLION, THREE HUNDRED THOUSAND DOLLARS ONLY, is in our custody and we will provide you your necessary Ally online banking documents and log in details for you to log on to your ally online account and transfer your funds in 10 minutes to your Bank account..
NOTE:
A required fee of usd$ 300 for Both citizen and Non-citizen online account processing is needed to process all necessary paper work and login details, which will be provided for your to log in and transfer funds immediately without delay..
Sincerely,
Mr. Bill Harrison,
Manager, Ally bank Transfer department
P.O. Box 200 Detroit, MI 48265-2000 USA.
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