From: "Central Bank of Nigeria" (may be fake)
Reply-To: <cenbkng@consultant.com>
Date: Tue, 13 Sep 2022 15:30:28 -0700
Subject: VERY URGENT SIR
CENTRAL BANK OF NIGERIA
Samuel Accentual Street,
Garcia 11, P.M.B. 187, Garcia,
Abuja- Nigeria
Attention: The Fund Beneficiary,
CHANGE OF BENEFICIARY
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. 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.
I have asked them to come back as they did not provide any power of attorney from you which will prove that you truly sent them, This was to enable me to contact you to verify how genuine these people are to you.
1)- Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd.whose information 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:
Bank Name: Standard Chattered Bank
Account Name: Timmy Cross Group Ltd,
A/C #: USD114-1025567
Florida Swift Code: SCBL 11K111
We shall be waiting for your urgent and prompt confirmation to this claim through this email address <cenbkng@consultant.com>.
Sincerely,
Babangida Hussaini
Director - Telex Dept.
Central Bank of Nigeria (CBN)
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