||From: ECOBANK PLC <firstname.lastname@example.org>
Date: Sun, 12 May 2013 15:37:12 -0500
Subject: CHANGE OF BENEFICIAR ve
No 25 Victoria Highland,
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 in his favor thereby making him the current beneficiary
with the following account details:
Account Name: Timmy Cross Group Ltd,
Bank Name: Standard Chattered Bank
Florida Swift Code:
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 Hundred Thousand United States Dollars),to enable us
endorse for the final payment approval order on his behalf. Endeavor
send your reply for urgent attention.
We shall be waiting for your urgent and prompt response.
Mr. Rabiu Aliu
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