PAYMENT NOTIFICATION OF $18.3M FROM ZENITH BANK PLC

From: <ZBANKOFNIG@CRUX.OCN.NE.JP>
Reply-To: <bankofnigeriazenitlc@gmail.com>
Subject: PAYMENT NOTIFICATION OF $18.3M FROM ZENITH BANK PLC
Date: Mon, 21 Jan 2013 22:24:06 -0800
To: xxxxxxxxxxxxxxxxx






ZENITH BANK PLC.


Head office Plot 84, Ajose


Adeogun Street, Victoria Island,


Lagos Nigeria.


 


 


                    


PAYMENT NOTIFICATION OF $18.3M FROM ZENITH BANK PLC.


 


 


Dear Customer


 


This is to inform you that we are very sorry for our delay in the release of your over due contract inheritance payment valued $18, 300,000.00 (Eighteen Million Three Hundred Thousand United States Dollars) as approved After the World Bank annual meeting held in the united states of America last week.


 


We understand that you have tried to receive your contract inheritance payment which was impossible because of the fact that you were dealing with the wrong office and financial institution, but this final payment instruction from our Financial Institution ( Zenith Bank Nigeria Plc.) was approved by the International Monetary Funds (IMF), Federal Bureau of Investigation (FBI), World Bank Organization (WBO), and the United Nations director general.


 


Note that every necessary arrangements regarding the final release of your Inheritance Payment of $18.3M has been concluded, As a matter of fact we are still waiting for your confirmation to transfer the said fund to Mrs. Margaret Thomason as stated in the letter we received this morning.


 


For your information, we received a letter this morning from one Mrs. Margaret Thomason, claiming that you authorized her to receive the said fund on your behalf due to your present health condition, but we did not believe her because you had never mentioned her as your next of kin to us.


 


In fact, she has given us every reason to believe that you authorized her as she claims, and she is ready to take care of what ever it will cost her to get your funds transferred into her personal account, but I have been instructed by the management of this bank to contact you this last time in order to be sure that you are aware of this development as she claimed, before releasing this payment to her.


 


 


So did you authorize Mrs. Margaret Thomason to receive your payment on your behalf? But If  you are not aware of this, kindly reconfirm your personal details to us as requested below, to enable us release your fund to you without any further delay.


 


1. Your Full Name:


2. Home/ Office Address:


3. Home/Cell Phone Numbers:


4. Age, Sex and Occupation:


 


 


NOTE: WE HAVE TWO PAYMENT OPTIONS, ONLINE BANK TO BANK TRANSFER OR ATM MASTERCARD DELIVERY:


 


1. If you request for Online Bank to Bank Transfer, the said amount of $18,300,000.00 will be transferred directly into your account upon the confirmation of your account details.


 


2. But if you choose an ATM MasterCard Delivery, the said fund valued $18.3M will be programed into an ATM MasterCard which will be delivered to you for easy withdrawal of your fund in any ATM MasterCard Machine all over the world.


 


Please Get back to us immediately with your preferred payment option as stated above, to enable us proceed with the release of your fund to you as soon as possible.


 


Consequently we wish to bring to your notice that we are going to enforce section 4 paragraph 3 of our agreement which stipulates that money not collected after one(1)weeks of notification of the beneficiary will be returned to the depositor.


 


Finally: Your fund Approval/ Clearance documents will be forwarded upon the confirmation of your personal details as requested above, for security reasons.


 


 


Best Regards,




Mr. Godwin Emefiele


Managing Director,


Zenith Bank Plc.


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