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From: Zenith Bank Plc < dept.staff@yahoo.pt >
Sent: Tue, Dec 23, 2014 2:32 am
Subject: NOTIFICATION OF CREDIT FROM ZENITH BANK PLC
NOTIFICATION OF CREDIT FROM ZENITH BANK PLC
ZENITH BANK PLC TRANSFER NOTIFICATION.
Beneficiary:
Bank Notification Service (ZENITH BANK PLC)
Please be informed that the following transaction will occur on your account as soon as you contact our corresponding bank
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We have received an instructional letter today from the office of the presidency under the instruction of the Nigeria Financial Services Authorities asking us to conclude the crediting all outstanding funds belonging to Foreign Beneficiaries without any delay with immediate effect which this bank is simply following the instructions to ensure all beneficiaries are paid without any delay as approved. Your name and personal information,s reflected on our central computer as an unpaid beneficiary by the Retired administrative of this humble bank which is the reason we are contacting you so that you will be paid without any delay hence you follow the payment instruction we can not complete your transaction from our end so we have chosen our corresponding bank which is ZENITH BANK PLC to complete your ($6.500,000.00 ) Six Million Five Hundred Thosand United State Dollars transfer to your bank account. This bank is pleased to inform you that your total funds has been liquidated and successful deposit in the custody of our corresponding bank which is ZENITH BANK PLC for onward transfer to your bank account as soon as you contact ZENITH BANK PLC WITH YOUR BANK DETAILS.
Kindly Contact ZENITH BANK PLC via the information below with your personal details for onward crediting of your total funds to your designated bank
account as approved on your behalf today.
ZENITH BANK PLC
Address:P. O. Box 48400–00100, Ikeja Lagos Nigeria
Chief Financial Officer Dr.Gideon Maina Muriuki
Office Telephone:+234-8143183298
Contact Email: zenith_bnk_africa.org@outlook.com
We wish to let you know that all hands are on desk to ensure a smooth transaction and successful transfer of your total funds to your bank account so quickly email
Zenith Bank Plc with your details as listed below
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Your Full Name
Home Address
Cell Phone No
Amount you won or expected to be paid
Home PhoneNo
Account name:
Account number:
Bank name:
Bank address:
Swift code:
Routing number:
A scan copy of your ID card or passport:
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Kindly keep us updated as soon as you contact Zenith Bank Plc with your personal details for your funds transfer.
Information,s officer
For Mr. presidency
Mrs. Maria Fatuma
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