RE:PARTIAL/ ACCRUED INTEREST PAYMENT ADVICE
I AM Mr. George Benson, the assistant Director, foreign operations and head of payment verification unit of Zenith
Bank PLC, Lagos Nigeria, in line with the instruction from the presidency that your accrued interest and partial payment of $15 million USD
should be paid to you immediately.
Some time ago, your file was brought to our bank by the central bank of
Nigeria (CBN), after some period of time; the money was taken back to the Federal Government
Treasury. This was done because of the autocracy from the CBN where they use beneficiary money
to make interest from deposits with local banks for a short period of time. This has frustrated so many
fund beneficiaries and also caused several delays from getting foreign beneficiaries paid their due sum.
But with the intervention of the Presidency giving the Zenith Bank of Nigeria the unanimous right to
handle all foreign payment under the supervision of the CBN. As the case maybe, the CBN has
declared the sum of US$15M as your accrued interest and part payment and also approved this sum to be paid to
you without any further delay. It is my duty to verify your information and also ensure that the said
amount is immediately allocated for payment.
NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER OF
YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE AND
COPY OF YOUR IDENTITY.
Yours Faithfully,
Mr. George Benson
Assistant Director, Foreign Operations {ZENITH BANK PLC}
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