From: Office of Us Customs Border protection Patrol
<borderprotectionpa@yandex.com>
Reply-To: borderprotectionpa2016@yandex.com
Date: Tue, 18 Oct 2016 00:46:45 -0600
Subject: CHANGE OF BENEFICIARY
Office of Us Customs Border protection Patrol
Ronald Reagan Building, New York
From The Desk of: Ronald D. Vitiello
Chief of the Border Patrol
Attention:
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? no l did not
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 $16,500.000.00
(Sixteen Million, Five Hundred Thousand United States Dollars), to
enable us endorse for the Final payment approval order on his behalf.
Endeavors send your reply for urgent attention.
Kindly reconfirm
{1} Your full name:................
{2} Full Address:.............
{3} Personal telephone number:.................
{4} Occupation:................
{5} Country:.................
{6} Your international passport or any id card if any??
We shall be waiting for your urgent and prompt response.
Regards,
MR CHRIS ADAMS
Supervisor Manager
For: Airport Shuttle Keeper
--
Office of Us Customs Border protection Patrol
Ronald Reagan Building, New York
From The Desk of: Ronald D. Vitiello
Chief of the Border Patrol
Attention:
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? no l did not
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 $16,500.000.00
(Sixteen Million, Five Hundred Thousand United States Dollars), to
enable us endorse for the Final payment approval order on his behalf.
Endeavors send your reply for urgent attention.
Kindly reconfirm
{1} Your full name:................
{2} Full Address:.............
{3} Personal telephone number:.................
{4} Occupation:................
{5} Country:.................
{6} Your international passport or any id card if any??
We shall be waiting for your urgent and prompt response.
Regards,
MR CHRIS ADAMS
Supervisor Manager
For: Airport Shuttle Keeper
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