by AlanJones
From: ZENITH INTERNATIONAL BANK PLC - [email protected]
Reply-to: [email protected]
Subject: Private & Confidential – For Your Attention, About Your (US$10,500,000.00).
Tel. No.: +2347067852854 & +2349083599888
Reply-to: [email protected]
Subject: Private & Confidential – For Your Attention, About Your (US$10,500,000.00).
Tel. No.: +2347067852854 & +2349083599888
ZENITH BANK INTERNATIONAL PLC.
Plot 84 Ajose. Adeogun Street.
Lagos, Nigeria.
For enquiries/clarification, please call us on:
Telephone : +234-706-785-2854 or 0908-359-9888/ 0700 ZENITHBANK
Email: [email protected]
Dear Account Beneficiary,
I am sending this email to inform you of your non-performing account
with this bank. We understand that you are the legal owner to the sum
of Ten Million Five Hundred United States Dollars (US$10,500,000.00)
according to our records. In this regard, I have been mandated to
contact you and remind you of the implications of leaving your account
dormant for a long period of time, dating from 2017 till date.
Following our previous E-mail, I am pleased to inform you of your
abandoned account with us. Please note that your account balance has
remain a "US$10,500,000.00" since the year 2017, with no operational
activities (Credit or Debit) made on this account in the last 3 years.
Your Cheque book and debit cards is ready and can be sent out to you
within 10 working days. And if you require Internet banking kindly
send me a written instruction requesting that Internet banking be set
up on your account. This will be activated within 24 hours as well.
Also be informed that offshore account requests may take longer to
process as opposed to regular banking requests due to the difference
in country, banking procedures and features.
To make a transfer once you have confirmed credit to your account via
a notification, I will attache requisite TT forms to enable you make
transfers freely from anywhere in the world at your own convenience. A
notification will be sent automatically to notify you of any credit or
debit to your account. The form should be filled with complete
beneficiary details and returned to me.
I am your relationship manager for your account and you can reach me
during office hours on E-mail:
[email protected]
Thanks for the patronage and kind understanding and for you choosing
Zenith Bank Plc.
Regards,
Mr. Jim Ovia
Chairman,Director of Foreign Remittance Dept.
Managing Director Zenith Bank PLC.
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