OUR REF: WB/NF/UN/XX00997.

(WORLD BANK ASSISTED PROGRAMME)

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

ZENITH BANK NIGERIA LTD.

Tel:+2348034885324 or 234(1)4647000

E-mail:zenithdirect-zenithb@9.cn

E-mail:zenithdirect@zenbank.com

 

WIRE TRANSFER/AUDIT UNIT

 

Attention:Honorable Beneficiary,

 

           IRREVOCABLE PAYMENT APPROVAL ORDER VIA SWIFT WIRE TRANSFER

 

Be officially informed that we have today been appointed by the President, Federal Republic of Nigeria through the New Secretary Government of the Federation (Sen.Anyim Pius Anyim) and the governing body of the Federal Government of Nigeria  monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials from Nigeria whom are Trying to divert your funds into their private accounts.

 

 

Secondly, we are mandated by the US Government to Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.

 

Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.

 

An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment to our Bank. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds have been approved to be released to you without further delay.

 

 

Kindly confirm the receipt of this email with the below information as stated:

 

YOUR FULL NAME.

FULL HOME ADDRESS

YOUR AGE AND CURRENT OCCUPATION.

PHONES AND FAX NUMBER

A COPY OF YOUR ID

BANK NAME:

BANK SWIFT CODE:

BANK ADDRESS:

BANK ROUTING:

BANK ACCOUNT NO:

A/C HOLDER NAME:

BANK FAX/PHONE NO:

 

 

NOTE: YOU ARE ADVICED TO FURNISH US WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FIFTEEN MILLION, FIVE HUNDRED  THOUSAND UNITED

STATES DOLLARS ONLY (US$15,500,000.00)

 

We expect your urgent response to this email to enable us monitor this payment effectively as directed to avoid further delay. Make sure you give me a call on +23480 34 88 53 24 CONGRATULATIONS.

 

DR.JIM OVIA

INTERNATIONAL CREDIT DEPARTMENT

ZENITH BANK NIGERIA LTD

PLOT 84 AJOSE ADEOGUN STREET,

VICTORIA ISLAND LAGOS NIGERIA