From: ERNEST RODNEY
Sent: Tuesday, 13 May, 2014 17:23Subject: Your payment approval
ZENITH BANK NIGERIA PLC
Foreign Remittance Dept.
Plot 873 Ozumba Mbadiwe Ave.
Victoria Island, Lagos
Nigeria, West Africa
TELEX: 5170
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGZENITHBANK000
BATCH NO.: FGN/093002-13
REF: FGN/LOS/EBP-PT/0094/13
Attention: Beneficiary
RE: APPROVAL OF YOUR PAYMENT
It might interest you to know that while you are yet to receive your
payment, we at the Foreign Remittance Department, Zenith bank have registered
your payment as resolved and claimed by you. This was fulfilled on the
account of the information receive from the Central Bank of Nigeria, but
contrary to our disposition, we only yesterday received a counter
information from the Ministry of Finance positioning that you have not
been paid off.
Paragraph two of the rejoinder from the Finance Ministry indicated that
you have been placed on the chess-board of corrupt officials whose trade
in stock is for disseminate sensitive payment information to their cronies
and allies to distort and disenfranchise your genuine claim for payment by
giving the toga of improper and phony claim via their nefarious activity.
On the account of this revelation from the ministry of finance, the
Foreign Remittance Department, Zenith bank Nigeria Plc has invoked the powers
conferred on us as the leading independent pan-African bank by articles 39
Section 11A and 23C Cap 69, laws of the Economic Community of West African
States and Federal Republic of Nigeria, to recall this payment,
investigate reasons in favor or against the implementation of payment.
This we have assiduously concluded and we discovered that for a longtime
now you have been a scam victim. We advice that, you
dishonor any form of correspondence in respect of your payment to enable
us resolve this impasse. It is obvious that your payment file has been
retrieved. Since it is an obligation to rectify, resolve and settle such
debts through this office to save the battered image of our dear country
and African continent, we have resolved to deal directly with you only for
a debt-buy-back payment settlement.
In respect of this, we demand that you send to this office any viable
information at your disposal that will confirm you as the true beneficiary
in less than five working days; we sincerely regret this uncharitable
display of Man's inhumanity to his fellow mankind. However, you are
required to re-confirm to us the below details for Payment Database Update
for proper accreditation and to avoid improper payment to wrong
beneficiary.
Your Full Name: .....
Your Current Contact Address: .....
Your Mobile number: ......, Office No.: ......., Fax No.: ......
Your Occupation: ........
Your Means of Identification: ....
Yours in service,
Mr. Ernest Rodney
Managing Director
Foreign Operations Department
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