ZENITH BANK INTERNATIONAL
Attention: Valued Customer
ZBNK/02-J/RDT/I06/VRT/12
CCGB/CPEL/OWN/9876/1
Re:Transaction Report
In close consultation with the World Bank, IMF and the European Union (EU) and Central Bank Of Nigeria CBN, this is
to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the
status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you
must have been aware of the past financial leakages in the European foreign inheritance payment system, and
frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your
self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them.
The World Body, having solicited and received the cooperation of Nigerian Presidency, in harmonizing the sequence of
payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name
and payment has been withheld and remain unpaid as a result of such bottleneck. On the prompting of this finding, I
wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be
released to you as urgently as you act on the instructions of this mail through this mode of payment ATM CARD.
Consequently, ZENITH BANK OF NIG. PLC has been directed by the World Body to off set these outstanding debts, using
ATM Visa Card payment arrangement. Already, a total amount of US$10.5Million has been provided to the bank with
accrude interest for this purpose and it is on first come first serve. With this arrangement, I wish to inform you
that Zenith Bank Of Nigeria Plc has been instructed to issue in your name an ATM Cash Card with the valued amount of
US$10.5Million. In paying this amount to you, please note that it is without Prejudice to your original inheritance
sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you
receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress
whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your
directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in
the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you
clarify same upon your contact with us . In addition to that, we have received the following details to forestall any
mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
Please reconfirm the following information's to enable us ascertain that you are the right beneficiary.
1) Address Where You Want Them To Send The Card Through Diplomatic Courier
Service (P.O box Not Accepted)
2) Your Full Name And Total Amount You Are Expecting.
3) Your Contact Phone Number.
Instead Of Losing Your Fund .
Following the recent development over your payment and after our due clarification and consolidation,We are very glad
to inform you also that a new arrangement is being set up to have these funds pay to you using special
influences/connection under reliable/trusted Arrangement via Atm Visa Card programming
This arrangement will also eliminate the rigorous banking process and leave no traces for unwarranted taxes and
scrutiny,however,This current method of payment will be done effectively without rising an eyebow or International
Monetary Fund Interruption.
we shall get back to you with possible directions as soon as we hear from you.
Kindly get back to us today with immediate effect.
CALL ME AS SOON AS YOU SEND YOUR INFORMATION +2349092764391 MR GODSWILL OBINNA
Your cooperation is awaited.
Mr.Godswill Obinna
Official Duty Director
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Reply-To: <zenithbankplc188@gmail.com>
From: "Mr.Godswill Obinna"< test@extracode.net >
Subject: Re:Transaction Report
Date: Sun, 22 Nov 2015 23:05:12 -0800
PHONE NUMBER:
+2349092764391
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
