by Reportandie
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Date: Thu, 26 Jul 2012 16:54:32 +0000 (GMT)
From: frank iyamu <[email protected]>
Sender: frank iyamu <[email protected]>
Reply-To: frank iyamu <[email protected]>
To: [redacted]
Message-ID: <355201872.59447.1343321672929.JavaMail.zimbra@store158.c106.cal.gq1.yahoo.com>
Subject: Invitation: Attention fund Beneficiary do you approved this?
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X-Yahoo-Newman-Id: frankiyamu12:206b3fa2-c0ed-43a8-9b0c-022857a75ee9:1343321679950:[my.redacted.address]
Title: Attention fund Beneficiary do you app...
When: Thu Jul 26 6pm – 7pm (UTC)
Your Agenda for Thu Jul 26, 2012
No earlier events
6pm Attention fund Beneficiary do you app...
No later events
view my calendar »
Calendar
Attention fund Beneficiary do you approved this?
Date :
jeudi 26 juillet 2012
18h00 - 19h00 (GMT+00:00)
De :
[email protected]
Mail :
Attention Dear Customer
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?
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 $8.5,000.000.00 (Eieht Million five 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 immediate re-application of your file for the transfer of your fund.
1. your names in full 2. your country 3. phone numbers 4. your banking details
We shall be waiting for your urgent and prompt response.
EMAil [email protected]
Thanks, from the Director
Mr frank iyamu
Répondez sans tarder !
Cette invitation à un événement a été envoyée du compte Yahoo! Calendar. Pour créer un compte Yahoo! Agenda, cliquez ici.
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Date: Thu, 26 Jul 2012 16:54:32 +0000 (GMT)
From: frank iyamu <[email protected]>
Sender: frank iyamu <[email protected]>
Reply-To: frank iyamu <[email protected]>
To: [redacted]
Message-ID: <355201872.59447.1343321672929.JavaMail.zimbra@store158.c106.cal.gq1.yahoo.com>
Subject: Invitation: Attention fund Beneficiary do you approved this?
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_Part_59444_307310991.1343321672819"
X-Yahoo-Newman-Property: calendar-invite
X-Yahoo-Newman-Id: frankiyamu12:206b3fa2-c0ed-43a8-9b0c-022857a75ee9:1343321679950:[my.redacted.address]
Title: Attention fund Beneficiary do you app...
When: Thu Jul 26 6pm – 7pm (UTC)
Your Agenda for Thu Jul 26, 2012
No earlier events
6pm Attention fund Beneficiary do you app...
No later events
view my calendar »
Calendar
Attention fund Beneficiary do you approved this?
Date :
jeudi 26 juillet 2012
18h00 - 19h00 (GMT+00:00)
De :
[email protected]
Mail :
Attention Dear Customer
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?
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 $8.5,000.000.00 (Eieht Million five 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 immediate re-application of your file for the transfer of your fund.
1. your names in full 2. your country 3. phone numbers 4. your banking details
We shall be waiting for your urgent and prompt response.
EMAil [email protected]
Thanks, from the Director
Mr frank iyamu
Répondez sans tarder !
Cette invitation à un événement a été envoyée du compte Yahoo! Calendar. Pour créer un compte Yahoo! Agenda, cliquez ici.
Last edited by Reportandie on Sat Sep 15, 2012 6:39 pm, edited 1 time in total.