From: =?UTF-8?B?TXIuIFBldGVyIEFtYW5nYm8=?= <rafaelbmancini@terra.com.br>
Date:
Subject:
FROM THE DESK OF: MR. PETER AMANGBO. GROUP MANAGING DIRECTOR/CEO ZENITH =
BANK CORPORATE. COTONOU - BENIN REPUBLIC. TELEPHONE: 229-99073328, EX=
T 135 MOBILE: +229-61147994 EMAIL: COOPERATIVES@MAIL2ZENITH.COM RE=
F: 00957/0866/FBP/005
DEAR WELL-REGARDED CUSTOMER,
I ACKNOWLE=
DGED THE RECEIPT OF YOUR LETTER AND THE INFORMATION ENCLOSED TOO WAS WELL N=
OTED AND UNDERSTOOD. PRIOR TO THIS EFFECT THE BOARD OF DIRECTORS AND =
MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK HELD A MEETING ON FRIDAY - 28T=
H OF OCTOBER 2016 ON THIS MATTER TO DELIBERATE UPON THE RECEIPT OF YOUR APP=
LICATION LETTER FOR THE RELEASE OF THE FUND WHICH CAME TO US AS A MATTER OF=
SURPRISE.
AFTER AN OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERI=
FICATION OF YOUR DETAILS, WE ARE NOW CONVINCED THAT YOU ARE THE REAL BENEFI=
CIARY OF THE SUM OF $10 MILLIONS UNITED STATES DOLLARS (TEN MILLIONS UNITED=
STATES DOLLARS) DEPOSITED BY MR/MRS DAVIDSON-UNITED NATION HIGH COMMISSION=
ER.
CONSEQUENT UPON THE PAYMENT AUTHORIZATION ORDER AND FOREIGN EXCH=
ANGE ALLOCATION ORDER GRANTED IN YOUR FAVOR BY THE BOARD OF DIRECTORS AND M=
ANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK FOR IMMEDIATE RELEASE OF YOUR O=
VER DUE INHERITANCE FUND LYING DOWN UNCLAIMED IN OUR BANK FOR A LONG PERIOD=
OF YEARS. THEREFORE, WE ARE HEREBY READY TO PAY YOU OFF THROUGH KEY =
TESTED TELEGRAPHIC TRANSFER (K.T.T) DIRECTLY IN TO YOUR NOMINATED BANK ACCO=
UNT.
THIS HONORABLE BANK WILL NOT FAIL TO BRING IT TO YOUR HEARING A=
T THIS JUNCTURE THAT IT IS IMPERATIVE TO OUR BANK TO GO INTO FURTHER DOCUME=
NTATION WITH FEDERAL MINISTRY OF FINANCE INLINE WITH THE ETHICAL PRINCIPLES=
GUIDING OUR LICENSE AS A COMMERCIAL BANK HERE BENIN BEFORE WE CAN BE ABLE =
TO EFFECT THE TRANSFER OF YOUR INHERITANCE FUND.
BE INFORMED=
THAT OUR BANK LEGAL ADVISER BARRISTER COLLINS ABU OGUN (ESQ) LEFT FOR FEDE=
RAL CAPITAL TERRITORY,COTONOU THIS MORNING TO CARRY OUT THE PROCESS OF THE =
GOVERNMENTAL CERTIFICATES AND BANKING DOCUMENTS PROPER BEFORE THE GOVERNMEN=
TAL AGENCIES IN OTHER TO SECURE NECESSARY OFFICIAL PERMISSION OR APPROVAL W=
ITH APPROPRIATE CLEARANCE FROM THE GOVERNMENTAL AGENCIES REGARDING THE RELE=
ASE OF YOUR INHERITANCE FUND. BEAR IT IN MIND THAT THE FOLLOWING ACTS=
STIPULATED BY THE GOVERNMENT OF THE NATION, FUND TRANSFER ACT, EXCHANGE CO=
NTROL ACT, AND FINANCIAL EDICT GAVE THE MINISTRY OF FINANCE THE STATUTORY P=
OWER TO MONITOR ALL FINANCIAL ACTIVITIES AROUND THE NATION.
TO ENABL=
E THIS OFFICE TO ENHANCE THE PROCESS OF SENDING YOU VITAL DOCUMENTS WHICH Y=
OU ARE TO SIGN AS THE BENEFICIARY AND CLAIMANT OF THE FUND BEFORE THE RELEA=
SE OF THE FUND INTO YOUR NOMINATED BANK ACCOUNT COULD BE EFFECTED.YOU ARE T=
O BEAR THE COST OF THE COURIER WHICH STATED AS FOLLOWS
DISPATCHI=
NG FEE: USD$250 ASSESSMENT FEE: USD$200 STAMP DUTY: USD$100 TOTAL:=
USD$550
WITH THIS COURIER FEE, WE SHALL BE ABLE TO SEND THE ORIGINA=
L COPIES OF THE DOCUMENTS TO YOUR WORK HOME. BE INFORMED THAT THE COU=
RIER FEE, NO PART OF IT CAN BE DEDUCTED FROM THE INHERITANCE FUND UNTIL YOU=
DULLY SIGN THE DOCUMENTS ORIGINALLY AS THE BENEFICIARY AND CLAIMANT. =
NOTE THAT THIS FEE HAS TO BE SENT BY {MONEY GRAM} MONEY TRANSFER WITH THE =
CHIEF MESSENGER'S NAME, WHICH INFORMATION IS AS STATED BELOW:
NAME: =
GRACE IWUNOR ADDRESS: COTONOU, BENIN TEXT QUESTION: URGENT TEXT AN=
SWER: YES
AS SOON AS THE FEE IS PAID,YOU ARE KINDLY ADVISED TO SCAN =
AND SEND THE PAYMENTS SLIP INFORMATION GIVEN TO YOU BY THE {MONEY GRAM} AGE=
NT OR RATHER SEND THE FOLLOWING INFORMATION:
1. SENDER=E2=80=99S NAM=
E 2. SENDER=E2=80=99S ADDRESS 3. REFERENCE NUMBER 4. AMOUNT 5. =
TEXT QUESTION AND TEXT ANSWER
IF DIFFERENT FROM THE ONE GIVEN ABOVE.=
NOTE THAT THIS WILL ENABLE THE RECEIVER TO BE ABLE TO PICK THE FEE E=
ASILY FROM THE {MONEY GRAM} OFFICE WITHOUT ANY HINDRANCE.
OUR HONORA=
BLE BANK HEREBY ASSURED YOU THAT AS SOON AS WE RECEIVE THE PAYMENT OF THE C=
OURIER FEE, WE SHOULD DISCHARGE OUR DUTY ACCORDINGLY BY SENDING YOU THESE V=
ITAL DOCUMENTS NEEDED TO BE SIGNED BY YOU OFF TO YOUR RESIDENTIAL ADDRESS S=
O THAT YOU CAN HAVE THEM SIGNED ORIGINALLY AS THE BENEFICIARY AND CLAIMANT =
OF THE SAID FUND.
WHEN THESE DOCUMENTS ARE DULLY SIGNED BY YOU,YOU W=
ILL SCAN AND SEND BACK THE COPIES FOR ENDORSEMENT PROPER AND AS SOON AS THE=
DOCUMENTS ARE BEEN ENDORSED,WE SHALL BE ABLE TO PROCESS THE TRANSFER OF YO=
UR OVER DUE INHERITANCE FUND TO YOUR NOMINATED BANK ACCOUNT.
THEREFO=
RE YOU ARE KINDLY ADVISED TO STATE YOUR BANK DETAILS SUCH AS YOUR
1.=
ACCOUNT HOLDER'S NAME. 2. BANK NAME 3. BANK ADDRESS 4. BANK ACCOU=
NT NUMBER 5. SWIFT CODE & BANK CODE
TO AVOID THE FUND BEEN TR=
ANSFERRED TO WRONG ACCOUNT. YOU ARE ADVISED TO TREAT THIS ISSUE AS A =
MATTER OF URGENCY WITHIN 24 HOURS OF THE RECEIPT OF THIS MAIL FOR YOUR OWN =
GOOD INTEREST AND BENEFIT.
WE THANK YOU FOR YOUR CO-OPERATION AND AN=
TICIPATION. WE ARE FIDELITY, WE KEEP OUR WORD.
WAITING TO HEAR=
FROM YOU SOONEST.
MR. PETER AMANGBO - GROUP MANAGING DIRECTOR/C=
EO ZENITH BANK CORPORATE KIND/WARM REGARD'S MR. PETER AMANGBO GROU=
P MANAGING DIRECTOR/CEO ZENITH BANK PLC.
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