P.M.B: 749? FGN / ABJ Ref No.: FGN/ABJ/NG/01/08
E- mail: zenithbnkplc001@gmail.com
Phone: +234-816-114-7510
DIRECT CONTACT FAX:-234-8161147519
Date: 21/03/2011
This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions,C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2010 Presidential Economic and Financial Crime Prevention Programmed which is aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.
Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this first quarter of the year 2011. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company.
The total value of your Funds has been evaluated and redressed and US$500,000.00 ( Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE X Account.
This PLATINUM ATM CARD would allow you to withdraw a maximum of US$5000.00 ( Five Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World.
For delivery arrangement, please send the following details Immediately as we have received orders to complete the activation and delivery of your ATM CARD to you.
(1)Your Full Names:...........................
(2)Your Address where the fund will be sent to;................
(3)Your Private Telephone And Fax Number.;........................
(4)Your Valid Bank Account Details;...................
(5)Amount Of Claim;...................
(6)Your Date Of Birth And Age;...........................................
Thanks as we await your response to proceed with the delivery of your ATM card.
Yours faithfully,
Mr Jim Ovia.
Director Swift Wiring Department,
Zenith Bank Nigeria plc.