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From: ZENITH BANK NIGERIA PLC. <webmaster@zenithbank.com>
Date: Thursday, December 1, 2011 11:26:20 AM GMT-0800
Subject: YOUR PAYMENT FILE APPROVAL/FINAL NOTICE.
ZENITH BANK NIGERIA PLC.
INTERNATIONAL HEAD QUARTERS,
ABUJA,CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA FEDERAL
CAPITAL TERRITORY,NIGERIA
TEL#: +234-708-306-1395
CONTRACT INFO
CONTRACT#: VAM/GB/CBN/MIN/007
SWIFT CODE: BKENGB2L
PAYMENT REF: ZBP/IRD/GBX/021/07.
Attention:
YOUR PAYMENT FILE APPROVAL/FINAL NOTICE.
We have on this DECEMBER, 2011 received a payment credit instruction from our GOVERNMENT in collaboration with UNITED NATION and WORLD BANK to credit your account with your full fu nds valued at ($14.5 MILLION UNITED STATES DOLLARS)from the government reserve account with our bank.
Note as our bank have just finished programming your file for the transfer to commence today, our bank received the below notice from a man who goes by the name MR.ROBERT WHITE of group Ltd so we decided to contact you in person before the transfer commences tomorrow so that we do not transfer this
money into wrong account.
Our bank hereby sends to you the information submitted by MR.ROBERT WHITE of Indo- China group Ltd, with an application to receive the contract 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.
1. Did you instruct one MR.ROBERT WHITE of group Ltd Hong-Kong, whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Agreement" in his favor thereby making him the current beneficiary with the following account details?
Account Name: Indo- China Group Ltd,
A/C #USD114-1025867-8,
Bank Name: Standard Chattered Bank,
Hong Kong , 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.ROBERT WHITE to come for the claim of these fun ds, to enable me endorse for the final payment.
For approval order on your behalf you are to call this Telephone Number # +2347083061395, for more clarifications. We wait to hearing from you soon and be rest assured of our profe ssional service.
NOTE: The code to this office is (ID6548), because of the fact that there have been a lot of internet scam around the globe be informed to be careful prior to these irregularities so that you don't fall victim to this ugly circumstance also should in case you are already dealing with anybody or office claiming to be from the Zenith BANK NIGERIA PLC.(ZBP), yo u are advised to STOP further contact with them in your best interest for security reason.
Thank you for your usual co-operation.
Congratulations in advance!!!
Best Regards,
Mr.Jim Ovia.
Governor, ZENITH BANK NIGERIA PLC.
CC: Senate President
CC: Board of Directors
CC: Accountant General of Nigeria
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