from: payment office <paymentofficeunit2003@gmail.com>
reply-to: deptofficeunit@gmail.com
date: Jul 25, 2023, 7:14 AM
subject: VERY URGENT
mailed-by: gmail.com
DEPT PAYMENT RECONCILIATION UNIT
UN/IMF ANNEX OFFICE USA.
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
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 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 Mrs Rita Smith
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Dr Rita Smith - UN/IMF - deptofficeunit@gmail.com
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Dr Rita Smith - UN/IMF - deptofficeunit@gmail.com
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