Dr Smith Green - United Nations - paymentofficev@gmail.com
Posted: 19 April 2021
from: drpt verification <deptofficeunit@gmail.com>
reply-to: paymentofficev@gmail.com
date: Apr 19, 2021, 7:00 AM
subject: Re: Updates
mailed-by: gmail.com
DEPT PAYMENT RECONCILIATION UNIT
UNITED NATIONS ANNEX OFFICE
Attn.
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
the above client 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 to Dr Mrs Ruth Sheets for
urgent attention.
We shall be waiting for your urgent and prompt response and note
that you need to indicate to this office via our legal officer by name
BARRISTERFRANKLIN DAVE Email barristerfranklindav@yahoo.com and
indicate the mode of payment suitable to you as the rightful
beneficiary of the approved fund. Accept our congratulations in
advance as we await your urgent reply.
Sincerely,
Dr Smith Green
reply-to: paymentofficev@gmail.com
date: Apr 19, 2021, 7:00 AM
subject: Re: Updates
mailed-by: gmail.com
DEPT PAYMENT RECONCILIATION UNIT
UNITED NATIONS ANNEX OFFICE
Attn.
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
the above client 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 to Dr Mrs Ruth Sheets for
urgent attention.
We shall be waiting for your urgent and prompt response and note
that you need to indicate to this office via our legal officer by name
BARRISTERFRANKLIN DAVE Email barristerfranklindav@yahoo.com and
indicate the mode of payment suitable to you as the rightful
beneficiary of the approved fund. Accept our congratulations in
advance as we await your urgent reply.
Sincerely,
Dr Smith Green