YOU HAVE AN OUTSTANDING $750.352.00 TO CLAIM FROM OUR BANK AS AN ACCRUED INTEREST


From: Mr. Godwin Emefiele <GodwinEmefiele17@dream.ocn.ne.jp>;

Attention: Beneficiary 
 
My name is Mr. Godwin Emefiele the Group Managing Director and Chief Executive Officer (CEO) of Zenith Bank Plc.
                      
We are very much delighted to inform you that your approved inheritance/contract payment of Fifteen Million, Five Hundred Thousand US Dollars ($15.5M) that was brought
 
to our Bank some time ago by the Central Bank of Nigeria (CBN) to be paid to you through our bank’s ATM VISA CARD payment facilities. Accrued an interest sum of Seven
 
Hundred and Fifty Thousand, Three Hundred and Fifty Two US Dollars ($750.352.00) before this principle sum was withdrawn back by the Federal Government of Nigeria in
 
October last year 2012 due to your failure to comply with the stipulated requirements and procedures of receiving the $15.5M ATM VISA CARD that was issued in your name
 
by our Bank
 
And as it stands now, the Board of Directors and management of our Bank have unanimously agreed and also accepted to pay you this your accrued interest sum of US
 
$750,352.00 via International Certified Bank Draft, which has already been issued in your name by our corresponding Bank in London United Kingdom i.e. HSBC BANK. And
 
this International Certified Bank Draft you are about to receive now from our Bank is globally accepted and also payable at all International Banks including your own
 
local bank in your country
 
You are therefore advised to contact Mr. Andy Ojei the Head of Foreign Operations Of our Bank on the below stated information for more directives on how you will
 
receive your issued US$750,352.00 International Certified Bank Draft from our bank, which is presently in his possession and also ready to be picked up by you
 
Telephone Number: 234 815 405 7695,
Email: andyyojeizenbplc@yahoo.es
private email: andyyojeizenbplc1@outlook.com
 
 
And you are also advise to hasten up to pick up this your $750,352.00 International Certified Bank Draft within two weeks from today because the CBN officials want
 
this your accrued Interest sum to be paid to them but we have refused based on the fact that we have discovered that you are yet to receive your contract/inheritance
 
payment principle sum till date and also the Federal Government of Nigeria is now making arrangement to use this your approved principle sum to pay another fund
 
beneficiary due to your delay or unwillingness to claim this approved said fund in your favor from the Citi Bank New York in United States of America where your fund
 
is presently deposited
 
 
So you have to endeavor to claim this your accrued interest sum from our Bank as quickly as possible otherwise if the CBN auditors that normally crosscheck our files
 
and our financial updates find out that this interest sum is still with our Bank, they will use their veto power or force to recall this $750,352.00 back to Federal
 
Government of Nigeria Treasury
 
 
Equally, note that you may be required to forward your mailing address, office telephone or cell phone numbers including copies of your valid international passport or
 
driving license identification if you are not coming to Nigeria to pick up your International Certified Bank Draft by yourself from our Bank as we decided.
 
 
We would appreciate your urgent response regarding the above information, as this will enable our bank to treat with urgency and also serve you better.
 
Thanks for your cooperation.
 
Yours faithfully,
 
 
Mr. Godwin Emefiele
For Zenith Bank Plc

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