AUDITING/ACCOUNT DEPT
ZENITH BANK PLC
Our Ref: ZNH/IRD/UBX/021/08
TEL : +234 7093189882
10-06-2010
ATTN: BENEFICIARY,
FOLLOWING THE PROTEST OF THE INTERNATIONAL COMMUNITY, THE WORLD BANK ,
IMF AND THE INSTRUCTION BY THE NEW ELECTED PRESIDENT AND COMMANDER IN CHIEF OF
THE ARMED FORCES (GOODLUCK JONATHAN) THAT ALL OUTSTANDING FOREIGN DEBTS
ESPECIALLY CONTRACT/INHERITANCE FUNDS SHOULD BE RELEASED TO THE BENEFICIARIES
IMMEDIATELY AND UNCONDITIONALLY.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTE TO BE RELEASED THROUGH BANK TRANSFER OR BY CERTIFIED CHECK THROUGH ANY
OF OUR NOMINATED CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR
FOREIGN OVERDUE FUND TRANSFER.
MEANWHILE, WE HAVE RECEIVED A MAIL FEW DAYS AGO FROM A MAN CLAIMING
TO BE YOUR TRUE REPRESENTATIVE, HERE ARE HIS INFORMATION FOR YOU TO CONFIRM TO
THIS OFFICE IF THIS MAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL MINISTRY
OF FINANCE WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG
ACCOUNT.
NAME: MR NELSON MESOJDEVIC
BANK NAME: WELLS FARGO BANK
BANK ADDRESS: CALIFORNIA U.S.A
ACCOUNT NUMBER: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN
IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS
PURPOSES SO THAT YOUR FUND VALUED $10.5M US DOLLARS WILL BE REMITTED INTO YOUR
NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR
BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) State/Country
4) YOUR AGE AND CURRENT OCCPATION
5) ATTACH A COPY OF YOUR INTRENATIONAL PASSPORT OR DRIVER LICENCE.
AS SOON AS WE RECEIVE THIS, WE SHALL COMMENCE WITH ALL THE NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE ZENITH BANK
EXECUTIVES, BOARD OF DIRECTORS FOR FOREIGN OVER DUE INHERITANCE FUND HAVE
APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITANCE FUNDS PAYMENT OF THE YEAR 2010. HOWEVER, WE SHALL PROCEED TO ISSUE
ALL PAYMENTS DETAILS TO THE SAID MR NELSON, IF WE DO NOT HEAR FROM YOU WITHIN
THE NEXT SEVEN WORKING DAYS FROM TODAY AS ALL FOREIGN PAYMENT MUST BE
MADE BEFORE THE END OF THIS YEAR. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY
IN TRANSFERRING OF THIS FUND MIGHT HAVE CAUSED YOU
YOURS IN SERVICE
WILLIAM BRIGHT.
AUDITING/ACCOUNTING DEPT
ZENITH BANK PLC .
CC: FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
TEL : +234 7093189882