Attn: Fund Beneficiary.
Re: Pre Remittance Notice of US$3, 800, 000. 00 {Three Million Eight Hundred Thousand United States Dollars}.
Dear Beneficiary,
I write to inform you that the Zenith Bank Plc, has shifted your payment portfolio to the Bank of New York Mellon “BNY Mellon Bank” for the releaseUS$3, 800, 000. 00 {Three Million Eight Hundred Thousand United States Dollars}only in your Favor being the value of your approved sum.
In view of the above, you are requested to forward the below requirement to enable us key the transfer instruction:-
1, Your International Passport or any national ID for identification.
2, Your full Bank details.
An administrative charges of US$4, 500 {Four Thousand Five United States Dollars only} will be debited from your funds at the point of wire transfer, before the fund can be cleared from the solitary account of theZenith Bank PLCandthe notary/legalizationof beneficiarys identificationbefore transfer to your nominated Bank Account.
Be informed that the US$4, 500 {Four Thousand Five Hundred United States Dollars only} is not Negotiable as your inheritance funds arrived here under comprehensive insurance bond coverage policy. For this reason, we cannot but debit the amount before wire transfer into your nominated Bank account.
It is mandatory as a beneficiary for you to immediately present before us the ATTESTATION OF FUNDS RELEASE ORDER {AFRO} before we can complete the required remittance of the said value ofUS$3, 800, 000. 00to your nominated Bank account as required reconfirmation by you the receiver. This is in compliance to the financial rules of the United States financial regulatory agency.
Attached is the Pre-Remittance Advice slip, your correct Bank details awaited.
Awaiting your urgent response.
Yours Sincerely,
Ms. Roselyn Lee
Remittance Director
Wire/Remittance Department
Bank of New York Mellon
Phone: +1 917 310 2387
