Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#138350 by Reportandie Fri Dec 07, 2012 6:13 pm
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Reply-To: <[email protected]>
From: "Chris Daniel"<[email protected]>
Subject: DID YOU SEND THIS MAN? 07/12/2012
Date: Wed, 12 Dec 2012 13:28:39 -0000
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To: [redacted]

UNION BANK OF NIGERIA PLC,
566/599 VICTORY ISLAND
LAGOS NIGERIA
TEL:234 705 322 6260


Attn. Beneficiary

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 John T. Kehoe 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 John T. Kehoe 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 $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 .
for urgent attention.You are required to re-confirmed the following informations for proper verification.

1. Your Name:..................................
2. Your Address:...............................
3. Your Telephone ............................
5. Age.........................................
7. Your Occupation............................
8. Your Valid Bank Details:........................

Your confirmation to the above will be appreciated as We shall be waiting for your urgent and prompt response.


Sincerely,

CHRIS DANIEL,

DIRECTOR,
UNION BANK OF NIGERIA PLC,
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