Cable: ASOROCK- ABUJA
TINUBU SQUARE.
LAGOS, NIGERIA
SENATE AD HOC COMMITTEE ON FINANCIAL MATTERS
FEDERAL REPUBLIC OF NIGERIA
From: Hon. John Eno
( Chairman Ad hoc Committee))
Tel: + 234-1-475 8102
Email:
senateadhocc@yahoo.comAttn: Sir/Madam,
PAYMENT OF YOUR OVERDUE INHERITANCE VALUED AT US$27.3M 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 development. This morning Mr. TIMMY CROSS came to this 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 Mr. Timmy Cross to come for the claim of your fund worth of $2,300.000.00 (Two Million Three Hundred United States Dollars), to enable us endorse for the final payment approval order on his behalf.
You can still re-confirm the below to facilitate the endorsement of your payment Approvals.
1. Your names in full:
2. Your country:
3. Your age:
4. Your occupation.
We shall be waiting for your prompt response.
Sincerely,
You are also requested as a matter of urgency to contact the said commercial bank which has the autonomous power for the release of your funds on the following info. Contact Dr. Philips Oduoza (CEO)Tel: +2348127799552 Email:
c1cubagroup@live.comThanking you for your usual co-operations.
Yours faithfully,
From: Hon. John Eno
( Chairman Ad hoc Committee))
Tel: + 234-1-475 8102