ZENITH BANK PLC.
Plot 84 Ajose. Adeogun Street.
RE: SWIFT TRANSFER OF YOUR OVER-DUE PAYMENT INTO YOUR ACCOUNT.
I am MR.GODWIN EMEFIELE. MANAGER/HEAD OF TREASURY DEPARTMENT ZENITH BANK PLC, This is the second time we are notifying you about this said fund but still we have not received any correspondent from you.
Following the general meeting held with the government of Federal Republic Of Nigeria in conjunction with the
international monetary fund (IMF), European Union (EU) and the world bank monitoring group on the understanding that every agencies under this present administration must settle all foreign accumulated debt in various foreign/local payments within the range of contracts, inheritance and lottery winnings in different ministries, banks and other approved agencies.
This issue was raised during the meeting to the senate committee on foreign debts cancellation after several complains from the IMF and the world bank auditors in their quest to fight corruption within Africa that has affected most foreign/ local beneficiaries as well as to resolve the global economic crisis.
In view of the above mentioned agencies and in accordance with the statutory of this currently raised committee in all debts review and control. Your over-due funds have been brought to our bank for your payment of US$10.500,000,00 (Ten Million Five Hundred
Thousand United States Dollars),have been scheduled for immediate release into your account while the balance will be paid later.
We advice that you stop further communication with any correspondence in anywhere concerning your funds as they are not in the position to release your fund, We know that they will advise you to still go ahead with them, which will be at your own risk and you will have yourself to blame at the end if you insist dealing with them.
As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details. In this regards, try and comply with the essential requirements to ensure the swift release of these funds into your account.
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1, Your Full Names……….
2, Your Direct Telephone Line……….
3, Your Residential Address…………
4, The Scan Copy of your International Passport Or Driver’s License…….
5, Your Age. .
6, Your Date of Birth…….
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MANAGER/HEAD OF TREASURY
DEPARTMENT ZENITH BANK PLC.