From
the office of Peter Amangbo
Director
International Remittance
office Zenith bank ,
Address: Plot 84, Ajose Adeogun Street, Victoria Island
Lagos, Nigeria.
Tel: +234-8128903463
Fax: 234 (1) 2618212
Attn:
Sir
CHANGE
OF ACCOUNT.
This
is in regard to outstanding payment, I amMr.Peter
Amangbo, Director International Remittanceoffice Zenith bank Nigeriathe
Newly appointed Director Nigeria Legal Affairs, Security and Investigation, the
Nigeria president (Muhammadu Buhari) and Nigeria Minister of finanace (Kemi
Adeosun), the Cabinets, has directed me to Investigate your Fund and to make
sure that we approve all outstanding debts owed to indigenous /Foreign
beneficiaries by the government of Nigeria in this last quarter of this Fiscal
year 2016.
This
decision was taken based on the abnormalities and inability of the Central bank
of Nigeria (CBN) to Release your fund into your bank account whereby it was
discovered that some Directors in different organization diverting pended
beneficiaries' payment to another account of their choice. In view of this,
during our investigation I found out that an account was submitted to divert
your fund to a CYPRUS account. Below is the account submitted and I want you to
confirm if you are aware of the new development because we are about effecting
payment to the account stated bellow today.
NAME
OF BENEFICIARY: GEORGE NIKOLAOU
BANK
NAME: NATIONAL BANK OF GREECE ( CYPRUS)
ADDRESS:
86 MAKARIOS AVENUE BRANCH 541.,3506 LIMASSOL,CYPRUS
SWIFT
CODE: ETHNCY2N541
IBAN
NUMBER: CY81006005410000005413367487
Furthermore,
be informed that a payment instruction has been issued and Forwarded to the
Treasury Department of the Zenith bank of Nigeria In favor of you and your
company for immediate release of your fund to the account above without any
further prejudice. But there is no way We can approve the fund to your account
without you confirming if you Have changed your account for your fund to be
transfer to the Beneficiary: GEORGE NIKOLAOU BANK ACCOUNT IN CYPRUS.
Finally,
Contact me immediately for further clarification to know if you have giving
instruction to transfer your fund to the above account today. On behalf Of the
entire management of Nigeria government we are congratulating you in advance
and if you fail to contact this office on or before 24hrs from now then we will
now wire the fund to the CYPRUS account.
Thanks
for your co-operation.
Waiting
for your urgent response
Yours
truly,
Mr.Peter Amangbo
Director/CEO Zenith bank