ECOBANK PLC
No 25 Victoria Highland,
Lagos Nigeria,
Email- rabiualiudesk2012@yahoo.co.jp
Attn.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 in his favor thereby making him the current beneficiary with
the following account details:
Account Name: Timmy Cross Group Ltd,
A/CUSD114-1025567-8,
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 $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 for urgent attention.
We shall be waiting for your urgent and prompt response.
Sincerely,
Mr. Rabiu Aliu
Email- rabiualiudesk2012@yahoo.co.jp
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