From: Oby Issah <legalacc02@gmail.com>
Reply-To: clk0000012@yahoo.com
Date: Wed, 18 Sep 2013 05:27:27 -0700
Subject: Reply
New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja Nigeria.
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 throughly 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 agreement' 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 $5,000.000.00 (Five
Million United States Dollars), to enable us endorse for the final
payment approval order on his behalf.You should send your reply asap
Note You can also email me via alhajiobyissah1@maktoob.com
Best Regards.
Alhaji Oby Issah
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