Zenith Bank Plc
Date: 4th September 2014
To: Most respected Beneficiary.
am Dr. Kenneth Ubah; Executive Director of ZENITH BANK PLC. I wish to
inform, you that the main reason we failed to transfer your fund through
International Wire transfer is because we were transferring a large amount of
money from a poor country. The United Nation, World Bank, IMF, FBI and Interpol
are monitoring every financial transaction leaving poor countries around the
world. These measures are to fight against poverty and prevent money laundering
from government Officials of those poor countries.
have approved a sum of US$25 000,000 in yourfavor and we have decided to
send your fund in cash as a diplomatic consignment. I will send a diplomat to
your country with your fundin a big bag. Note that we have decided
to bear the cost of the delivery to apologize for our failure to transfer your
Fund through International Wire transfer.
will bear the cost of the transportation
of the diplomat and the consignment but you will be required to pay the custom
duty fee to the custom office in your country before the diplomathand
over yourfund to you. The diplomat will not be aware that he is
transporting your money.
I will personally follow up
with your governmentto make the transaction legal. If you agree with this
deal forward me yourcontact address and the address of your nearest
Note that you will have to prepare
a least $6000 for the custom office in your country . we have parked the money
already . See attached
to this mail the picture of your fund to confirm authenticity of the
We look forward to your urgent response.