Dear Sir/Madam ,
This is to officially inform you that we have verified your
Contract/Inheritance file presently on our desk.We found out that you have
not fulfilled the obligations giving to you in respect to your contract
Secondly, you are hereby advised to stop dealing with some non-officials
in the bank as this is an illegal act and will have to stop if you so wish
to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in
finding a solution to your problem. We have arranged your payment through
our SWIFT PAYMENT CENTRE(ZENITH BANK).
This is part of an instruction/mandate passed by the Senate inrespect to
overseas contract payment and debt re-scheduling. You will be provided with
access to an online account in which your funds, Five million United States
Dollars($5,000,000.00); will be deposited.
As soon as you have been provided with the online account details, you can
login to the banks website and then transfer your funds to your designated
bank account. If you like to receive your fund this way,
Kindly reconfirm your
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
Thank you for your co-operation.
Mr Charles Miller.
Contact Email: email@example.com
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION