Dear Esteemed Customer
This is to kindly inform you that the Zenith Bank Canada has completed all modalities and is
ready to effect and complete your US$18.5 Million transfer to your disgnated bank account
co-ordinates as directed by the DEPARTMENT OF FINANCE Canada.
The said US$18.5 was stopped and confiscated on the 23/Nov/2014 by the Finance Monetory Agency
Canada on its International Wire Transfer Route from Africa to your below bank account,
but after due consultations with the Department of Finance Canada the Zenith Bank Canada has
been mandated and assigned to complete the said transfer to your bank account.
Base on this you are directed to re-confirm your banking details to this bank even doe we have
your banking details as indicated below:
BANK NAME:
BANK ADDRESS:
SWIFT CODE:
ACC NO:
ROUTING NO:
BRANCH TYPE:
You are hereby directed as a matter of urgency to reconfirm your details below:
PERSONAL DETAILS:
YOUR NAME:
YOUR ADDRESS:
PHONE:
FAX:
OCCUPATION:
BANDKING DETAILS:
BANK NAME:
BANK ADDRESS:
PHONE:
FAX:
ACC NO:
ROUTING NO:
SWIFT CODE:
ACC NAME:
If in the next 24hours we do not hear from you, we shall proceed with the said transfer to the above stated account, but note that Zenith Bank of Canada will not be responsible for any lost of fund.
Thank you.
Mr. Frank Osman
International Remittance Director
Tel: +1 (909) 277-6660
Fax: +1 (866) 894-5306
E-mail: customercare@zenithbnnkgroup.com
Zenith Bank in your best interest!!!!
