Friday, April 15, 2022

Attn. Beneficiary

CENTRAL BANK OF NIGERIA
Samuel Accentual Street,
Garcia 11, P.M.B. 187, Garcia,
Abuja- Nigeria


Attn. Beneficiary

CHANGE OF BENEFICIARY

I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came
to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back as they did not provide any power of an attorney from you which will proof that you truly send them, This was to enable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd.whose information's is below, to claim and receive the payment on your behalf?2. Did 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.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $10.500,000.00 (Ten Million FIVE United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavors to send your
reply via E-mail to our payment security office (cbn6050@gmail.com) for urgent attention. Your here by advised to furnish this office with
this information below.

Your Name……………………….
Your Age:…………… ……………….
Company:……………………………
Your Occupation: ….……………..
Name of Company:……………………….
your Address: ……………………………
Your Private Phone …………………
Your Private Fax Numbers:

We shall be waiting for your urgent and prompt response.

Sincerely,

Endeavor to reply me as soon as you get this mail on my official
Email.

Treat as top urgent.

Regards,
Mr.Godwin Emefi

No comments:

Blog Archive