FROM THE DESK OF:
DR.SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE: WWW.CENBANK.ORG
CHANGE OF BENEFICIARY
Attention:Beneficiary,
This is to inform you that Mr. TIMMY CROSS of Florida group Ltd U.S.A, has come to submit 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. Mr. TIMMY CROSS came to my office claiming that you have instructed him to come and receive the payment on your behalf without an authentic power of Attorney. I have ask him to come back in two weeks time and that he should come with a power of attorney from you which will proof that you thoroughly sent him, This was to enable me contact you to verify how genuine this Mr.CROSS is to you.
1. Did you instruct one Mr. TIMMY CROSS of Florida group Ltd USA. 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 Mr. Timmy Cross to come for the claim of your fund worth of $27,000.000.00 (Twenty Seven Million United States Dollars), to enable us endorse the final payment approval order on his behalf. We shall be waiting for your urgent and prompt response.
Thanks for your co_operation.
Yours sincerely,
Dr.Sanusi Lamido Sanusi.
Governor Central Bank Of Nigeria.
