If you get an email like this, just delete it and ignore. The sender wants you to pay them, not the other way around.
---------- Forwarded message ----------
From: OVIA
Date: 10 Mar 2008 20:50
Subject: ZENITH INTERNATIONAL BANK PLC
To:
Plot 84, Ajose Adeogun Street
Victoria Island
Lagos, Nigeria.
Switch board: 0700-936484-2200
Tel: Zenith-+234-8059 841072
Our Ref: ZBN-0XX4/957/2008
Attn: Beneficiary
Irrevocable Contract/Inheritance Payment Notification Value at $15.7M
It is my humble obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution zenith bank nigeria plc. I am Mr.Jim Ovia, The Head/Director, Foreign Operations Department, Zenith Bank Plc. Alhaji Umaru Musa Yar’Adua; the current President of the Federal Republic of Nigeria has empowered my bank after much consultation and consideration to handle all foreign payments.
As the newly appointed/accredited International Paying Bank, we have been instructed by the Federal Ministry of Finance in conjunction with the Senate Committee on National Debt and the Board of National Contract Review Panel to release your over due Contract/Inheritance funds; with Vide Transaction No.: CBC/RXC/245 and Allocation No.: ZBN/X44/701BZ/FMF/NG.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding Contract/Inheritance fund beneficiaries to receive their payment at this plenary section of the year 2008. Be informed that because of too many funds beneficiaries due for payment at this plenary section of the year, you are entitled to receive the sum of Fifteen Million seven hundred thousand United States Dollars (US$15,700,000) only, as part payment so as to enable us pay other beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the
following information below:
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
As soon as we receive the above-mentioned information, your payment will be processed and released to you without any further delay.
Your prompt response to the above directive is highly imperative
Yours truly,
Mr.Jim Ovia
zenith bank plc
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