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From: AFRICA FOREIGN DEBTS REVIEW AND RECONCILIATION COMMISSION <[email protected]>
Reply: [email protected]
Date: Fri, 3 Sep 2021 10:37:45 +0100
Subject: NOTICE FOR IMMEDIATE PAYMENT OF APPROVED US$10.5M FOR Y...
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.
From The Desk of Chairman:
Senator Idris Maitu.
Attention: Dear Our Contract Beneficiary/ Inheritance Beneficiary..
NOTICE FOR IMMEDIATE PAYMENT OF APPROVED US$10.5M FOR YOUR
CONTRACT/INHERITANCE DEBTS TO YOUR APPOINTED REPRESENTATIVE.
I am Senator Idris Maitu, Chairman of the above Newly empowered
Commission the in-charge of payment and reconciliation debts owed to
foreign, I hereby inform you that we have approved the payment of your
contract/Inheritance fund of sum of US$10.5M for immediate transfer to
your bank account, through our nominated bank in offshore
corresponding bank in USA, but we received a surprised report today
from our United Nation Debts Verification and Reconciliation Center,
that there are discrepancies arising with your payment, that you have
empowered someone from Florida by name TIMMY CROSS with address,14221b
Confetti dr.Windermere, Florida 34786, to claim your fund on your
behalf.
We were informed this morning that one MR. TIMMY CROSS from Florida,
U.S.A have already submitted an application to Nation Debts
Verification and Reconciliation Center and our paying bank for
receiving your fund US$10.5M to his account on your behalf which was
forwarded to our office today by the Nation Debts Verification and
Reconciliation Center to make proper confirmation from you before we
will go ahead with the payment to MR. TIMMY CROSS, please as a matter
of urgency, you are required to inform us now if you are aware of this
development or know anything about new change, and if you are the one
that empower, Mr. TIMMY CROSS to send an application letter to our
paying Bank and Nation Debts Verification and Reconciliation Center
to claim your fund, because he is claiming that you have instructed
him to receive your payment on your behalf, consequent to this new
development, the Nation Debts Verification and Reconciliation Centre
asked him come back to their office the next day with proves of “Power
of Attorney” from you which will proof that you thoroughly send him,
which he did came back with a “Power of Attorney” written by you, and
“A Letter Agreement” made with you, sequel to proof forwarded to
Nation Debts Verification and Reconciliation Center, the Nation Debts
Verification and Reconciliation Center contacted with us for proper
investigations and verification from you before they will we ahead
with the payment to MR. TIMMY CROSS.
1. Did you instruct one Mr. Mr. TIMMY CROSS of Florida USA, whose
information’s is below, to claim and receive your payment on your
behalf from our paying bank in USA.
2. Did you sign any ‘Deed of Assignment’ or issued a “Power of
Attorney” in his favor thereby making him the current beneficiary of
your fund, below is his bank 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 Commission had approved the sum of
US$10.5M for your payment and had instructed our offshore bank in USA
to effect transfer, but with this sudden development arising from your
Partner Mr. Timmy Cross of Florida, we have ordered the paying bank to
hold on with transfer until we get proper confirmation from you to
ascertain who is rightful beneficiary. Therefore with immediate effect
you are hereby advised to indicate to this honorable Commission with
immediate effect, if you are the person that instructed Mr. Timmy
Cross of Florida to claim of your fund (US$10.5M), do let us know by
sending to us the copy of the “Power of Attorney and Deed of
Assignment” you took with him to enable us endorse the payment to Mr.
Timmy Cross for the final payment approval order on his behalf,
otherwise you serious requested to forward to us your original
information for proper reconfirmation as stated below.
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
Yours Sincerely,
Senator Idris Maitu,
Chairman of the Commission
NOTICE FOR IMMEDIATE PAYMENT OF APPROVED US$10.5M FOR YOUR CONTRACT/INHERITANCE DEBTS TO YOUR APPOINTED REPRESENTATIVE.