CHANGE OF BENEFICIARY

Office central_bk1001 at yahoo.co.jp
Mon Mar 7 18:10:45 UTC 2011


RE: CHANGE OF BENEFICIARY

CENTRAL BANK OF NIGERIA
Samuel Accentual Street,
Garcia 11, P.M.B. 187, Garcia,
Abuja- Nigeria
E-mail: central_bk1002 at yahoo.co.jp

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 tomorrow as they did not provide any power of an
attorney from you which will proof that you thoroughly 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. Endeavor to send your reply via this E-mail (
central_bk1002 at yahoo.co.jp) for urgent attention.You here by advised to
furnish this office with these information's below.


1) Your full name. 

2) Phone, fax and mobile #. 

3) Company name, position and address. 

4) Profession, age and marital status. 


We shall be waiting for your urgent and prompt response.


Sincerely,

Dr. Sanusi Lamido Aminu Sanusi,
Governor, Central Bank of Nigeria (CBN).
E-mail: central_bk1002 at yahoo.co.jp






More information about the pkg-gnome-maintainers mailing list