PAYMENT FROM THE ZENITH BANK PLC

   ZENITH BANK PLC,

                            211 AJOSE ADEOGUN STREET,VICTORIA ISLAND,

                         INTERNATIONAL REMITTANCE DEPARTMENT,

                              EMAIL: rev.martinsodion47@yahoo.com.ph

FUND REMITTANCE DEPARTMENT;

FROM THE DESK  OF REV.MARTINS ODION,

BENEFICIARY,

 

RE: RE:REMITTANCE NOTIFICATION/APPROVAL VIDE CONTRACT IN FAVOUR OF BENEFICIARY.

I am Rev.MARTINS ODION EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Zenith Bank of Nigeria Plc.Lagos-Nigeria.

This is to informed you on the lastest develpment we are having in respect of an approved fund deposited in our bank from Nigerian Apex Bank,CENTRAL BANK OF NIGERIA(C.B.N).Your name as beneficiary. is now short listed on our payment schedule as one of those beneficiary to be paid via International Certified Bank Draft or Swift Transfer,but we received a conflicting report 6 days ago,on a sworn affidavits and written application letter we received from your Nigerian respresentatives Mr Haruna Abubakar,requeting us to change your name and bank account AS BENEFICIARY  to a new bank of

Bank of America,,

Herald Square office,New York 10001,

A/C No; 9484473330,Routing No: 021000322,Swift Code No: BOFAUS3N

as the new beneficiary bank account,our bank did not honour such letter because there is no limited power of attorney from you to that effect.

Since our bank do not want to be held liable for any wrong transfer of this fund,we need a confirmation from you to know if you want thier application granted or not.

Recently,some Central of Nigeria CBN officials came to our bank and asking us to pay them your contract fund,since our bank is a private bank that has integrity and image to protect as a financial institution,we did not agree to their request.After our last Board of Directors meetings,we decided to contact you as the original beneficiary of this fund since we know already that there are a lot of fraudulent activities occurring in the Central Bank of Nigeria (CBN) every day.

In order to protect our name and image,we have decided to write you personally to confirmed to our bank if really you want your bank account or name changed as the beneficiary.For your information and advice,we need you to hasten up to receive this fund because from time to time the C.B.N Auditors do come to our bank to cross-check our files for financial update,the earlier you comply with the demands of the delivery of the fund,the faster the action,because the CBN officials can give us special directives to return this fund to the Federal Treasury.

For our bank to issue this fund to you what we need from you now is any form of your identification for example;

1,your full names,home or office address where this Draft will be delivered to you.

2,your international passport or your drivers license,

3,then your telephone, fax number and mobile numbers for easy communication with you.

4,your contract fund amount and contract number if any.

.

As a matter of fact,we do not have enough time to waste so try and comply with the entire necessary requirement for the remittance of this fund to any of your designated bank account.You are advised to contact me on my direct phone of;234-8050593320 or EMAIL; rev.martinsodion@yahoo.com.ph

NOTE;KINDLY NOTE THAT THE CENTRAL BANK OF NIGERIA (CBN) HAVE BEEN

STOPPED FROM EFFECTING CONTRACT PAYMENT,ZENITH BANK OF NIGERIAPLC,IS

THE ONLY BANK NOW EFFECTING FOREIGN FUND PAYMENTS ON BEHALF OF THE

FEDERAL GOVERNMENT OF NIGERIA (FGN),YOUR FAILURE TO RESPOND TO THIS

MESSAGE WITHIN THE NEXT 48 HOURS COULD JEOPARDISE YOUR PAYMENT PROCESS AND YOUR FUND FOREIGN EXCHANGE ALLOCATION ALREADY MADE AVAILABLE WILL BE USED FOR OTHER SHORTLISTED BENEFICIARIES.

Looking forward to your immediate response and urgent call.

Yours Sincerely,

REV.MARTINS ODION.

DIRECTOR,FOREIGN REMITTANCE DEPT,

ZENITH BANK PLC.