Attention ;Beneficiary .
I am Mr. KANU BABAS (Payment
Officer) foreign operations unit and head of international swift transfer department
of ZENITH BANK OF NIGERIA . Your inheritance funds were lent to ZENITH
BANK OF NIGERIA by the Central Bank of Nigeria (C.B.N). These funds have
since been paid back to the Nigerian Government treasury. This loan generated
an interest of US$ 250,000 THOUSAND, which is due to you personally. We are in
the process of making this amount available to you via a Satisfied
International Bank Draft.
Recently same CBN officials came
back and ask us to pay them the accrued interest of your contract/inheritance
fund been deposited in our bank, since our bank is a private bank that has
integrity and image to protect as a financial institution. After the Board of
Directors meetings, we decided to contact you as the original beneficiary of
this fund since we know the fraudulent activities occurring in Central Bank of
Nigeria (CBN) in order to protect our name and image. For your information and
advice, you need to hasten up to receive this Fund because from time to time
the C.B.N auditors do come to our bank to cross-check our files and our
financial update, the earlier you comply with the demands of the delivery of
the fund, the faster the action, because the CBN officials wants the accrued
interest to be paid to them but we refused, so when they find out that this
interest fund is still in our bank they will want to call back the fund to the
Federal Government treasury.
However the bank requires that you
provide two forms of Identification one of which must be a picture ID: (a)
Drivers License or State ID , this card will give us the prove that actually
you are the beneficiary to the fund .
Please furnish the this bank with
your telephone, fax number and an address where the draft will be delivered.
Yours Sincerely,
Mr. KANU BABAS (Payment
Officer)
ZENITH BANK OF NIGERIA PLC.
