From: EFCC OFFICE <[email protected]>
Reply-to: [email protected]
Date: 24 September 2020, 15:19
Subject: Urgent Notice for the Transfer Of Your Contract/Inheritance Fund to Your Partner's Bank Account.
AFRICA FOREIGN DEBTS REVIEW AND RECONCILIATION COMMISSION
14/15 JERRY LAWRISON ROAD, ACCRA.
14/15 SHAGARI ROAD WUSE ZONE 11, ABUJA NIGERIA.
Our Ref: AF.DRC/PCHDF/UDT-2020.
E-mail Address [email protected]
From The Desk of Chairman:
Senator Kelvin Morgan.
Attention: Contract Beneficiary/ Inheritance Beneficiary.
NOTICE OF CHANGE OF BENEFICIARY
I am Kelly Jones, the officer in-charge of payment reconciliation and
Payment discrepancies reports in our office, I hereby inform you that
we have approved the sum of US$10.5M for your payment through our
nominated "Centennial Bank New York" , but we received a surprised
report today from our paying bank,
Centennial Bank New York, that there are discrepancies with your
payment, that you have empowered someone from Florida by name MR.
TIMMY CROSS to claim your fund on your behalf from their bank.
I hereby send to you the information submitted to Centennial Bank New
York by one MR. TIMMY CROSS from Florida, U.S.A, with an application
for receiving your fund (US$10.5M) to his account on your behalf which
was resend to our office today by the Vice President of Centennial
Bank New York to make proper confirmation from you before they will go
ahead with the payment to MR. TIMMY CROSS. 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, yesterday Mr.
TIMMY CROSS send an application letter to our paying Centennial Bank
New York claiming that you have instructed him to receive your payment
on your behalf, our paying bank, Centennial Bank New York asked him
come back to their office in five days time, with a power of an
attorney from you which will proof thatyou thoroughly send them,this
was to enable the paying bank get proper verification and confirmation
from my office to find out the truth and genuine of this sudden claim.
1. Did you instruct one Mr. TIMMY CROSS GROUP LTD of Florida USA,
whose information's is below, to claim and receive your payment on
your behalf from our paying bank "Centennial
Bank New York?"
2. Did you sign any 'Deed of Assignment' or "Memorandum of
Understanding" in his favor thereby making him the current beneficiary
with the following account details:
Account Name: Timmy Cross Group Ltd,
Account Number: USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code: SCBL 11K111.
Note: Be you informed that my office "the United Nation Debts
Reconciliation Office" had approved the sum of US$10.5M for your
payment and had instructed our paying bank Centennial Bank New York to
effect transfer, but with this sudden development arising from Timmy
Cross of Florida, we have ordered the paying bank "Centennial Bank New
York" to hold on with transfer until we get proper confirmation from
you, therefore with immediate effect you are hereby advised to
indicate to this honorable office with immediate effect, if you are
the person that instructed Mr. Timmy Cross to claim of your fund
(US$10.5M), to enable us endorse theUS$10.5M for the final payment
approval order on his behalf.
Therefore, sequel to the above notice, if you are not the one
authorized Mr. Timmy Cross to claim your fund on your behalf, you here
by instructed to RE-CONFIRM to this office with all these information
below for data reconfirmation.
1. Your full name and your Address.
2. Your Phone and mobile Number
3. Company name and position.
4. Profession, age and marital status.
5. Your Identification, either your International passport or Identity card
We shall be waiting for your urgent and prompt response to this E-mail
Address [email protected]
Yours Sincerely,
Senator Kelvin Morgan,
Chairman of the Commission.
Reply-to: [email protected]
Date: 24 September 2020, 15:19
Subject: Urgent Notice for the Transfer Of Your Contract/Inheritance Fund to Your Partner's Bank Account.
AFRICA FOREIGN DEBTS REVIEW AND RECONCILIATION COMMISSION
14/15 JERRY LAWRISON ROAD, ACCRA.
14/15 SHAGARI ROAD WUSE ZONE 11, ABUJA NIGERIA.
Our Ref: AF.DRC/PCHDF/UDT-2020.
E-mail Address [email protected]
From The Desk of Chairman:
Senator Kelvin Morgan.
Attention: Contract Beneficiary/ Inheritance Beneficiary.
NOTICE OF CHANGE OF BENEFICIARY
I am Kelly Jones, the officer in-charge of payment reconciliation and
Payment discrepancies reports in our office, I hereby inform you that
we have approved the sum of US$10.5M for your payment through our
nominated "Centennial Bank New York" , but we received a surprised
report today from our paying bank,
Centennial Bank New York, that there are discrepancies with your
payment, that you have empowered someone from Florida by name MR.
TIMMY CROSS to claim your fund on your behalf from their bank.
I hereby send to you the information submitted to Centennial Bank New
York by one MR. TIMMY CROSS from Florida, U.S.A, with an application
for receiving your fund (US$10.5M) to his account on your behalf which
was resend to our office today by the Vice President of Centennial
Bank New York to make proper confirmation from you before they will go
ahead with the payment to MR. TIMMY CROSS. 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, yesterday Mr.
TIMMY CROSS send an application letter to our paying Centennial Bank
New York claiming that you have instructed him to receive your payment
on your behalf, our paying bank, Centennial Bank New York asked him
come back to their office in five days time, with a power of an
attorney from you which will proof thatyou thoroughly send them,this
was to enable the paying bank get proper verification and confirmation
from my office to find out the truth and genuine of this sudden claim.
1. Did you instruct one Mr. TIMMY CROSS GROUP LTD of Florida USA,
whose information's is below, to claim and receive your payment on
your behalf from our paying bank "Centennial
Bank New York?"
2. Did you sign any 'Deed of Assignment' or "Memorandum of
Understanding" in his favor thereby making him the current beneficiary
with the following account details:
Account Name: Timmy Cross Group Ltd,
Account Number: USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code: SCBL 11K111.
Note: Be you informed that my office "the United Nation Debts
Reconciliation Office" had approved the sum of US$10.5M for your
payment and had instructed our paying bank Centennial Bank New York to
effect transfer, but with this sudden development arising from Timmy
Cross of Florida, we have ordered the paying bank "Centennial Bank New
York" to hold on with transfer until we get proper confirmation from
you, therefore with immediate effect you are hereby advised to
indicate to this honorable office with immediate effect, if you are
the person that instructed Mr. Timmy Cross to claim of your fund
(US$10.5M), to enable us endorse theUS$10.5M for the final payment
approval order on his behalf.
Therefore, sequel to the above notice, if you are not the one
authorized Mr. Timmy Cross to claim your fund on your behalf, you here
by instructed to RE-CONFIRM to this office with all these information
below for data reconfirmation.
1. Your full name and your Address.
2. Your Phone and mobile Number
3. Company name and position.
4. Profession, age and marital status.
5. Your Identification, either your International passport or Identity card
We shall be waiting for your urgent and prompt response to this E-mail
Address [email protected]
Yours Sincerely,
Senator Kelvin Morgan,
Chairman of the Commission.
