From: "BARCLAYS BANK PLC" <barclays_bkplc22@aol.com>
Reply-To: office21221@yahoo.co.jp
Date: Sat, 14 Apr 2012 05:03:06 -0400
Subject: CHANGE OF BENEFICIARY
BARCLAYS BANK PLC,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
TELL - 234 8020 989 864
Email: office21221@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 $16,500.000.00 (Sixteen Million,
Five Hundred Thousand United States Dollars), to enable us endorse for the
final payment approval order on his behalf. Endeavor send your reply
barclays_bkplc22@aol.com for urgent attention.
We shall be waiting for your urgent and prompt response.
Sincerely,
Rev. Mel Turner,
DIRECTOR,
BARCLAYS BANK PLC.
PLEASE CALL IT IS VERY URGENT CALL ME NOW - +234 8020 989 864
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