Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#437064 by Wiljames Wed Nov 30, 2022 2:51 pm
from: Dr.USMAN BELLO [email protected]
reply-to: [email protected]
date: Nov 29, 2022
subject: INFORMATION UPDATE ABOUT YOUR UNCLAIMED FUNDS US$5 MILLION

From :Dr.Usman Bello
Director Foreign Remittance
Zenith Bank Plc
e-Mail:[email protected]


Dear Esteemed Beneficiary

Sequel to our meeting yesterday with the Governing Council of the
Zenith Bank Plc Board of Directors, we have decide to transfer your
unclaimed funds US$5 Million United States by bank to bank wire
transfer direct to your nominated local bank account or to any bank
account of your choice abroad without you paying any bank charges or fees.

Before we proceed with your approved funds transfer,you will be
required in person in to meet with the officials and sign financial
documents from the ministry of Finance, Notary office and swear the
affidavits of Funds ownership from the high court of Abuja for the
release of the funds to you with due process and to avoid delay/stop
order from International Monitory Fund {IMF}.

But if you are unable to come to our office to sign all the papers,
we can arrange and get you an attorney who will represent here and
sign all the funds released clearance papers on your behalf.

Note that as soon as the Attorney sign all the funds released
clearance papers on your behalf, your funds will be officially
transferred to your nominated bank account within 3 working days
without delay.

Let me know your submission in this regards.

Thanks.

Dr.Usman Bello
Director Foreign Remittance
Zenith Bank Plc
e-Mail:[email protected]
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