zenithbankinfo0010@gmail.com

[Wayne]

Subject: *** SPAM ***ZENITH BANK INTERNATIONAL TRANSFER
From: ZENITH GHANALTD <zenithbankinfo0010@gmail.com>


ZENITH BANK GHANA LTD

NOTED








Dr..Foo M. H. Asafoatse Ashie, HEAD OF TREASURY DEPARTMENT ZENITH BANK GHANA LTD, (EXECUTIVE DIRECTOR)

ZENITH BANK INTERNATIONAL TRANSFER,

P.M.B 393, Accra Ghana, Premier Towers ,Liberia Road

Official Email Address: iinfo@zenithbank.co.gh

Office Email Address:: md_ zenithbank.headquarte0014@yahoo.com

Office Tel:+233 (0) 545947065



REPLY TO THIS DEPARTMENT:::: md_ zenithbank.headquarte0014@yahoo.com


DEAR BENEFICIARY,

RE: SWIFT TRANSFER OF YOUR OVER-DUE PAYMENT/FUND INTO YOUR ACCOUNT.

I am Dr.Foo M. H. Asafoatse Ashie, HEAD OF TREASURY DEPARTMENT ZENITH BANK GHANA LTD; we are notifying you concerning your over-due Review fund of 4 ATM MASTER CARD of 10 million united state dollars (us10,000,000.00 ) and 15 million United state dollars, program for bank to bank Wiring Payment Transfer, Due to the complaint from the government regarding Fraudulent art in the country and oversea, We the ZENITH BANK OF GHANA LTD BOARD OF TRUSTY initiate our full system of PAYMENT TRANSFER and DELIVERY to assure our assignment successful, To be fully inform, this fund originate from several organization unit empower my western Africa and oversea ( GHANA GOVERNMENT COMMITTEE, UN,AU And ECOWAS ) (WEST AFRICA)



Due to the delivery of the 4 ATM MASTER CARD of the 10 MILLION UNITED STATE DOLLARS EACH, it was track available yesterday and our UN DELIVERY DEPARTMENT sign all the delivery document to proceed for his flight to your country immediate, please do return to us with full cooperation, i will advise you to re-confirm your home address to enable our delivery goes well. all the delivery procedures will cost you 950 usd, this comprise the TAX and Delivery FEE.



While:



The 15 million United State dollars (us15, 000, 000, 00) will be wire to your account by Monday as soon as you fully cooperation with our speed payment procedure, it is arrange for a new A/C to be set for you due to the fact that the 15 million united state dollars is on the Government A/C (ESCROW A/C ), Secondly, the Government review to our bank due to the new Fund transfer Law, stated that all documents should be Sign and Sealed for the GOVERNMENT Transfer permit Order to be assigned for our bank to start WIRING IMMEDIATELY, BE REST ASSURED THAT YOU FUND TRANSFER WIRING WILL GOES PERFECTLY, The transfer of the 15 million United State dollars will cost 600 usd



To be fully analyze::::



200USD is for the opening of the new A/C



200USD is for the BENEFICIARY FUND ORDER TRANSFER PERMIT CERTIFICATE



200 USD is for the TRANSFER CHARGES



That comprise of the 600 usd that was mention above for the 15 million united state dollars transfer cost,. Our bank is title to review the cost of TRANSFER and to analyses the fact of the cost , Normally, it will take up to 4 business days for zenith Bank of Africa Check to be cleared, cashed and remitted into your account by another local bank. We are going to notified your banks on your behalf that funds are to be drawn from our registered bank (zenith Bank of Africa)





Heed to reconfirm your identification for example, your international passport or your driving license, your telephone and fax number for easy communication with your designated bank details, try and comply with the essential requirements to ensure the swift release of these funds into your bank account as well the delivery of the 4 ATM MASTER CARD.




Due to the confidentiality of this matter, I decided to contact you on weekend to fasting the issue AND to inform you that the second citizen of Ghana is very much aware. And all documents will be review to you immediately the TRANSFER commence, as well the Delivery of the 4 ATM MASTER CARD of the 10 million united state dollars



To conclude this Value information, the Vice President of the Republic of Ghana, The person of Mr. Kwesi Bekoe Amissah-Arthur sign to clarify the fund and see to the possibility of the TRANSFER PAYMENT and we are giving our 100% Guaranty for the successful delivery and transfer fund.




Once again you are highly welcome and you will be treated with honor



Please do understand the Urgency of this TRANSACTION that is why the Mail was summary to your quick understanding. Waiting for you immediate cooperation



My Regard,


Dr..Foo M. H. Asafoatse Ashie,

HEAD OF TREASURY DEPARTMENT

ZENITH BANK GHANA LTD,

(EXECUTIVE DIRECTOR)

Office Tel:+2330545947065