from: CUSTOMS AIRPORT CUSTODY <officefileofice@gmail.com>
reply-to: officefile2020@usa.com
date: Apr 26, 2021, 8:41 AM
subject: CHANGE OF BENEFICIARY
mailed-by: gmail.com
CUSTOMS DUTY OFFICE,
NEW YORK AIRPORT USA
John F. Kennedy International Airport
Email: ( officefile2020@usa.com )
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: Customs Duty Office
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 $27,000.000.00
(Twenty Seven Million United States Dollars Parcel ), to enable us
endorse for the final payment approval order on his behalf. Endeavor
send your reply ( officefile2020@usa.com ) for urgent attention. We shall
be waiting for your urgent and prompt response.
Sincerely,
MR. RICHARD DANIEL,
DIRECTOR,
CUSTOMS AIRPORT CUSTODY
John F. Kennedy International Airport
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Richard Daniel - JFK - officefile2020@usa.com
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Richard Daniel - JFK - officefile2020@usa.com
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