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Unread postby Wayne » Sun Aug 18, 2019 5:25 pm

RE: ACCRUED INTEREST PAYMENT ADVICE

Director, Foreign Operations <pplevan@gmail.com>
Reply-To: hosnigamal@rediffmail.com
Bcc:

18 Aug at 08:01

Attn: Sir / Madam,

RE: ACCRUED INTEREST PAYMENT ADVICE

I AM Mr. Hosni Gamal, the Director, foreign operations and head of
payment verification unit of Zenith Bank PLC, Lagos Nigeria, in line
with the instruction from the presidency that your accrued interest
should be paid to you immediately instead of the principal sum, which
has been the case before now.

Some time ago, your contract / inheritance sum was brought to our bank
by the central bank of Nigeria (CBN), after some period of time; the
money was taken back to the Federal Government Treasury. This was done
because of the autocracy from the CBN where they use beneficiary money
to make interest from deposit with local banks for short period of
time. This has frustrated so many fund beneficiaries and also caused
several delay from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Zenith Bank of
Nigeria the unanimous right to handle all foreign payment under the
supervision of the CBN. As the case maybe, the CBN has declared the
sum of US$985,000 (Nine Hundred and Eight-Five Thousand USD Only) as
your accrued interest and also approved this sum to be paid to you
without any further delay. It is my duty to verify your information
and also ensure that the said amount is immediately allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE
TRANSFER OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER,
OCCUPATION, AGE AND COPY OF YOUR IDENTITY.

Yours Faithfully,

Mr. Hosni Gamal
Director, Foreign Operations {ZENITH BANK PLC}
==================================================
This mail is from a staff of Zenith Bank Plc. The information is
intended only for the person or entity that is addressed and may
contain confidential and / or privileged material. Any review,
re-transmission, dissemination or other use, or any action in reliance
on this information by persons or entities. If you have received this
mail in error, please contact the sender and delete the material from
any computer. Finally, the recipient should check this email and any
attachments for the presence of viruses. Zenith Bank PLC and its
employees accept no liability for any damage caused by any virus
transmitted by this email.
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Wayne
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