ZENITH INTERNATIONAL BANK PLC
Plot 84, Ajose Adeogun Street
Victoria Island
Lagos, Nigeria.
Switch board: 0700-936484-2200
Tel: Zenith-+234-8059 841072
Mobile : +234 807 390 6330
Fax: 234 1 480 6473
Our Ref: ZBN-0XX4/957/2009
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Attn: Benef
iciary / Payment update / 2009
Your Contractors Inheritance Funds of $15,700,000 =00
However, i wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on with our bank. Your contract file was forwarded to my office again by the auditors as unclaimed fund, we wish to use this medium to inform you that the Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your contract part payment of 15.7Million USD.To you via our international Switch Card (atm system) by Accredited Shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof style.
Please you don't have to worry for anything, as the transaction is 100% risk free. The ATM CARD are comin
g with a our accredited Diplomatic agent who will accompany the PARCEL to your house address remember due to amount involved on the CARD and the documents that covers the CARD, we can not send it by mail again for security reason. All you need to do now is to send to me
PERSONAL IMPORMATION;
1) Your correct house address
2) Direct tellephone or mobile phone number
3) You receiving and originated Name
4) Your Identifications ID. or National identity card.
The Diplomatic Attach· will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat doe
s not know the original contents of the Amount on the ATM CARD. What we have to declare to them as the contents is ATM CARD only for security reasons. I did not declare how much money involved to them please. If they call you and ask you the pin code on of for the CARD,. Please tell them that we have not release it to you. Call me on my direct phone (234-709 529 7515) and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the ATM CARD have been issued and are schedule to live as soon as we hear from you. Call me immediately as you received this masage.
THANKSFOR YOUR CO-OPERATION AND WE ARE HERE TO SERVE YOU BETTER.
YOURS IN SERVICE.
Mr.
Mr Jim Ovia
Foreign operatio
n department
Remittance Zenith Bank Plc Lagos Nigeria
TELEPHONE: (+234-70 95 297 515)
FAX: (+234 01 480 64700
