Sender: ZENITH BANK PLC LIMITED GHANA- ACCRA <email@example.com>
Date: February 22, 2018 GMT + 8 PM 6:10:31 PM
Title: Zenith Bank Plc Gh. Ltd. (Managing Director & Transfer Department)
Dear Valued Customer,
Thank you for choosing Zenith Bank Plc Gh. Ltd.
Kindly be informed that Zenith Bank Plc Gh. Ltd. wishes to say your beneficiary fund has been transfer into our Wire transfer systems, we are sorry for the delay for not contacting of your funds, it was suppose to have gotten to you before now but we had
some problem with the past administrations and with the United States Office of Foreign Assets Control (OFAC) through it has been resolved now. Please right now the bank management has ordered that your beneficiary funds in our possession should be transfer
to you via bank to bank wire transfer, the said amount that well be transfer into your account is Five millions Five hundred thousand united state dollars (5.5 Millions usd).
Please you are require to send across to us a copy of your international passport or a valid id, Telephone number and your banking details so that we can proceed with your file and transfer of your funds to you as soon as possible. We are writing to inform
you that we have finalized the release and transfer of your funds 5.5 Million Dollars Only to you there in your country. Please we awaiting your response back so we can commence with your file on my desk before Wire Transfer will be made to you as soon as
you update us with responding to this mail.
As soon as you go through this mail ring me immediately on my direct cell phone number below.
Blessings on your path,
Harriet A. Mills (Mrs.),
Zenith Bank Plc Gh. Ltd.
Managing Director & Transfer Department,
Accra – Ghana.
Tell: +233 272 916 004
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