ZENITH BANK OF NIGERIA PLC.
Plot 84 Ajose Adeogun Street, Victoria, Island, Lagos, Nigeria
ATM Department.
Direct Telephone Number:+234-80-764-887-58
Email Address:info@zenithgruop.com
Email:mrssusanolabisi@gmail.com
Attention:
The Zenith bank of Nigeria officially acknowledged the receipt of your email once again and below is the information of the person in charge for the payment.
Name: Alex Omoregie.
Location: Lagos-Nigeria.
Amount:120 Dollars.
Text Question: Approved.
Answer: Confirm.
Via: Western Union Money Transfer.
We are looking forward with the payment information and make sure you indicate the name of the sender and address.
May we thank you immensely, for the due timing in your applied services to deal with this Institution, as we vow to offer you the utmost best of our services.
Sincerely.
Mrs Susan Olabisi
Head of Operation.
ATM Department.
Zenith Bank of Nigeria
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Date: Tue, 4 Sep 2018 17:53:27
From: Zenith Bank <info@zenithgruop.com>
Reply-To: Zenith Bank <info@zenithgruop.com>
To:
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References: <CAAbCh5uXPD-fPNhw05Wauaow6EFha8gXfJjSDnaJUGjZhs1FGw@mail.gmail.com>
Subject: Re: ZENITH BANK OF NIGERIA PLC.
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ZENITH BANK OF NIGERIA PLC.
Plot 84 Ajose Adeogun Street, Victoria, Island, Lagos, Nigeria
ATM Department.
Direct Telephone Number:+234-80-764-887-58
Email Address:info@zenithgruop.com
Email:mrssusanolabisi@gmail.com
Attention:
On behalf of the management of this bank been Zenith bank of Nigeria Plc acknowledged the receipt of your email and all you stated is well understood to us.
Importantly, we have verify from the office in charge to issue you the Payment Allocation Pin Number of your fund and we was informed that you have to pay for the Stamp Duty of it and it will cost you 160 Dollars making it total of 280 Dollars to enable us obtain the bank account information for the payment.
Furthermore, if you want to obtain it through our affiliated office in USA under the US Treasure Department and it will cost you 680 Dollars to enable you obtain it overthere and they will issue you the bank account information for the payment.
Kindly get back to us and inform us on how you want to make the payment and also confirm to us your direct telephone number for easy communication.
May we thank you immensely, for the due timing in your applied services to deal with this Institution, as we vow to offer you the utmost best of our services.
Sincerely.
Mrs Susan Olabisi
Head of Operation.
ATM Department.
Zenith Bank of Nigeria
ZENITH BANK OF NIGERIA PLC.
Plot 84 Ajose Adeogun Street, Victoria, Island, Lagos, Nigeria
ATM Department.
Direct Telephone Number:+234-80-764-887-58
Email Address:info@zenithgruop.com
Email:mrssusanolabisi@gmail.com
Attention:
On behalf of the management of this bank been Zenith bank of Nigeria and be noted that the bank account will be issue to you for the payment.
Kindly respond back to us and it will enable us to give you the bank account for the payment.
May we thank you immensely, for the due timing in your applied services to deal with this Institution, as we vow to offer you the utmost best of our services.
Sincerely.
Mrs Susan Olabisi
Head of Operation.
ATM Department.
Zenith Bank of Nigeria
Account Department. Banque Sahélo-Saharienne pour l'Investissement et le Commerce(BSIC BANK).
Address: 3802 Boulevard Du 13Janvier BP 3296-Lome-Togo.
Our Ref:bdc/047/BSIC/tg/017/14
Your Ref:AIL/758/021-47/14.
Tel: +228-(92)507558.
Website: ww w.bsic.onlinetogobk.com
E-mail: info@bsic.onlinetogobk.com
Date: 5/09/2018.
Attn:
Congratulations and this is to officially confirm the availability of funds valued at (USD$5,750,000.00) Deposited in our Bank . Rightly note that your Online Account have been Set up. You can access your Online Account with our Bank by logging on to our official website: ww w.bsic.onlinetogobk.com then Click on ONLINE BANKING, to enable you access your Bsic Bank Online Account.
2nd Step :
login using your below Account Username and PASSWORD.
3rd Step :
Click on FUND TRANSFER , then fill in your Local Account details you want to make the transfer to, from your online account with our bank, while inserting amount you want to Transfer ensure that non of this signs is included(,.$) for an example you want to insert your total funds of Five million Seven hundred and Fifty thousand united states dollars, it should be inserted as thus(5750000.00) then click CONFIRM PAYMENT.
You'll access your Online Account with us valued at Five Million Seven Hundred and Fifty Thousand United States Dollars ($5,750,000. 00 USD) ready for transfer to any account of your choice.
Thank you for Banking with BSIC BANK OF TOGO.
For further details call Tel: : +228-(79)699253.
Mr. Richard Joseph.
Account Department Banque Sahélo-Saharienne pour
l'Investissement et le Commerce(BSIC BANK).
Account Department. Banque Sahélo-Saharienne pour l'Investissement et le Commerce(BSIC BANK).
Address: 3802 Boulevard Du 13Janvier BP 3296-Lome-Togo.
Our Ref:bdc/047/BSIC/tg/017/14
Your Ref:AIL/758/021-47/14.
Tel: +228-(92)507558.
Website: http:/ /www.bsic.onlinetogobk.com
E-mail: info@bsic.onlinetogobk.com
Date: 6/09/2018.
Attn:
Thank you for contacting us.
Kindly specify the issues you having trying to make transfer.
Thank you for Banking with BSIC BANK OF TOGO.
For further details call Tel: : +228-(79)699253.
Mr. Richard Joseph.
Account Department Banque Sahélo-Saharienne pour
l'Investissement et le Commerce(BSIC BANK).
ZENITH BANK OF NIGERIA PLC.
Plot 84 Ajose Adeogun Street, Victoria, Island, Lagos, Nigeria
ATM Department.
Direct Telephone Number:+234-80-764-887-58
Email Address:info@zenithgruop.com
Email:mrssusanolabisi@gmail.com
Attention:
WE THE ZENITH BANK OF NIGERIA PLC RECEIVED AN EMAIL FROM ONE STEPHANIE ANN LARGENT WHO PRESENTED A BANK NAME AND TELEPHONE NUMBER WITH A RESIDENT ADDRESS SAYING YOU GAVE HER THE POWER OF ATTORNEY TO PAY THE ADMINSTRATIVE CHARGE FEE OF YOUR FUND TO CLAIM YOUR FUND BECAUSE OF YOUR ILL HEALTH ACCIDENT HAPPENED YESTERDAY.
PLEASE TRY AND GET BACK TO US IMMEDIATELY BEFORE I INSTRUCT HER TO PAY FOR THE ADMINSTRATIVE CHARGE FEE OF YOUR CLAIM FUND FOR FINAL RELEASE OF THE TRANSFER INTO THE NOMINATED BANK ACCOUNT PRESENTED BY HER.
BELOW IS THE INFORMATION HE SENDS TO US.
CREDIT TO WOODFOREST NATIONAL BANK
Account number for Woodforest at Bank of New York 8 9 0 0 5 8 XXXXX
bank routing number 0 4 4 1 1 5 8 0 9
FINAL CREDIT TO STEPHANIE ANN L. 1 4 6 6 3 2 XXXX
Bank Address: P. O. Box 7889 The Woodlands, TX 77387-7889
Bank Phone: 877-968-7962 FREE
May we thank you immensely, for the due timing in your applied services to deal with this Institution, as we vow to offer you the utmost best of our services.
Sincerely.
Mrs Susan Olabisi
Head of Operation.
ATM Department.
Zenith Bank of Nigeria
ZENITH BANK OF NIGERIA PLC.
Plot 84 Ajose Adeogun Street, Victoria, Island, Lagos, Nigeria
ATM Department.
Direct Telephone Number:+234-80-764-887-58
Email Address:info@zenithgruop.com
Email:mrssusanolabisi@gmail.com
Attention:
On behalf of the management of this bank been Zenith Bank of Nigeria and I am hereby to issue you the bank account information to make the payment.
Since you did not authorize anybody to make the claim of your fund on your behalf
Account Number:148686XXXX
Account Name: John Erison T.
Routing Number:021407912.
Owner Address: Irvington NJ 07111.
Bank Address: 487 Springfield Avenue NJ USA.
Bank-Capital One Bank.
We are looking forward with the payment slip and make sure you reconfirm to us your direct telephone number for easy communication..
May we thank you immensely, for the due timing in your applied services to deal with this Institution, as we vow to offer you the utmost best of our services.
Sincerely.
Mrs Susan Olabisi
Head of Operation.
ATM Department.
Zenith Bank of Nigeria
ZENITH BANK OF NIGERIA PLC.
Plot 84 Ajose Adeogun Street, Victoria, Island, Lagos, Nigeria
ATM Department.
Direct Telephone Number:+234-80-764-887-58
Email Address:info@zenithgruop.com
Email:mrssusanolabisi@gmail.com
Attention:
The Zenith of Nigeria received your email and you should recall back the money immediately and send it to the proper bank account below.
Since you did not authorize anybody to make the claim of your fund on your behalf
Account Number:148686XXXX
Account Name: John Erison T.
Routing Number:021407912.
Owner Address: Irvington NJ 07111.
Bank Address: 487 Springfield Avenue NJ USA.
Bank-Capital One Bank.
Kindly inform us how much you send and also reconfirm to us the direct telephone number to reach you for easy communication.
May we thank you immensely, for the due timing in your applied services to deal with this Institution, as we vow to offer you the utmost best of our services.
Sincerely.
Mrs Susan Olabisi
Head of Operation.
ATM Department.
Zenith Bank of Nigeria
ZENITH BANK OF NIGERIA PLC.
Plot 84 Ajose Adeogun Street, Victoria, Island, Lagos, Nigeria
ATM Department.
Direct Telephone Number:+234-80-764-887-58
Email Address:info@zenithgruop.com
Email:mrssusanolabisi@gmail.com
Attention:
The Zenith of Nigeria of Nigeria plc want to thank you for your email update and we advise you to issue us your direct telephone number for easy communication.
Account Number:148686XXXX
Account Name: John Erison T.
Routing Number:021407912.
Owner Address: Irvington NJ 07111.
Bank Address: 487 Springfield Avenue NJ USA.
Bank-Capital One Bank.
Kindly inform us how much you send and also reconfirm to us the direct telephone number to reach you for easy communication.
May we thank you immensely, for the due timing in your applied services to deal with this Institution, as we vow to offer you the utmost best of our services.
Sincerely.
Mrs Susan Olabisi
Head of Operation.
ATM Department.
Zenith Bank of Nigeria
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