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Message-ID: <CAFQrdFkuYiYOzrUgsS0bt7gXb4J0weLroutiifHdp-1=2FyvRA@mail.gmail.com>
Date: Mon, 3 Sep 2018 11:54:53 -0700
From: Director Foreign Remittance <debt.presidency2011@...il.com>
To: undisclosed-recipients:;
Subject: Re: DID YOU SEND MR.BOBBY J. ANTTILA . FROM USA TO COME AND CLAIM
YOUR FUND????????
NEW DIRECTOR FOREIGN OPERATIONS DEPARTMENT,
ZENITH INTERNATIONAL BANK PLC
CORPORATE HEAD OFFICE;
PLOT 84, AJOSE ADEOGUN STREET
VICTORIA ISLAND
LAGOS NIGERIA
Tel: +234-8077-520-213
EMAIL: zenithbakplc.rashid@....com
Our Ref: ZBN/IRD/ZBX/10/018
THE BANK WANTS TO NOTIFY YOU THAT YOUR OVER DUE PRIZE LOTTERY WINNER /
INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, BY THE SENATE
COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. MEANWHILE, A MAN CAME TO
MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.
WE WANT INFORMATION FROM YOU TO CONFIRM TO THIS OFFICE IF THIS MAN IS
TRULY FROM YOU OR NOT AS THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.
NAME: MR.BOBBY J. ANTTILA .
A/C #: 4242300252,
BANK NAME: PCN
BANK OF AMERICA,
SWIFT CODE: PNCCUS33.
YOU ARE ADVICE TO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF
THIS MAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATION FOR VERIFICATION'S PURPOSES SO THAT YOU’RE FUND VALID
US$10. 5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK
ACCOUNT. THIS FUND IS AS A RESULT OF PRIZE LOTTERY WINNER /
INHERITANCE ON YOUR BEHALF.
INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW:
1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/ FAX:
4. AGE
5. SEX:
6. YOUR OCCUPATION
HOWEVER, YOU CAN EQUALLY RECEIVE YOUR PAYMENT BY CHOSEN FROM THE BELLOW OPTIONS;
1) INTERNATIONAL CERTIFIED BANK DRAFT, send your mailing address
2 WIRE TRANSFER WHICH IS BANK TO BANK TRANSFER; send your banking information
3 ATM INTERNATIONAL CREDIT CARD, send your full address
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURE SIN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT, THE OFFICE
OF THE PRESIDENCY, THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH
THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS
THIRD QUARTER PAYMENT OF THE YEAR 2018.
WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.BOBBY,IF
WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSE YOU THOUGH IT WAS DUE TO OUR BUSY SCHEDULE IN
PAYING OTHER BENEFICIARIES WHOM THEIR FILES HAVE BEEN CERTIFIED FOR
PAYMENT.CONTACT THIS OFFICE IMMEDIATELY WITH THIS EMAIL ADDRESS TO
ENABLE US PROCEED;
BEST REGARDS,
MR. RASHID MOHAMMED
DIRECTOR FOREIGN REMITTANCE
ZENITH INTERNATIONAL BANK PLC
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