International Remittance Department,
Fund code: 22147/KPB/7537/2018.
Email:jackmay339@gmail.com
Phone: +1302-404-3629
Dear Valued Customer
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 because he told us you died at the hospital and that he is your next of kin.
Last friday 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 $5,000.000.00 (Five Million, United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply ( jcmayer478@gmail.com)
for urgent attention.
You are advise to act urgently as regards to this notice. Kindly revert back on receipt of this email to enable us expedite action on the subject matter. We look forward to having a good banking relationship with you..
Regards
Donald Christen
Remittance Deprtment
