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Subject: [Bulk] Attention:Beneficiary. Are you alive or dead?
Date: March 5, 2013 5:50:59 AM PST
To: undisclosed-recipients:;
CENTRAL BANK OF NIGERIA,
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEAD QUARTERS
TINUBU SQUARE,LAGOS NIGERIA,
Attention:Beneficiary,
Are you alive or dead? The reason for this question is that we received an email from Mr. TIMMY CROSS U.S.A of Florida group Ltd,.He said that you are dead and you have given him Letter Of Authorization before your death?
Furthermore,we told him that what is holding the transfer of your fund($27,000,000.00) is the transfer fee of the sum of $350 dollars only and that the fund have been approved for transfer in your favour.
And we asked him to call back on Monday,so we can confirm from you first.Are you aware of this?
He also promised to pay the transfer fee of the sum of $350 dollars only on Friday. if your are alive Please, quickly get back to me to let me know if you are alive or not
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.
Thanks for your co_operation.
Yours sincerely,
MALLAM SANUSI LAMIDO SANUSI
GOVERNOR CENTRAL BANK OF NIGERIA
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