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Mon, 11 Nov 2013 11:01:58 -0500
Message-ID: <48acdaef446b3b65ed8a615e7ab4ae1d.squirrel@webmail.agribar.pt>
Date: Mon, 11 Nov 2013 11:01:58 -0500
Subject: Fund Transfer advice
From: "Zenith Bank Plc" <michaelnana@pisem.net>
Reply-To:
michaelnana@pisem.netZenith Bank Plc
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria
Good day,
We confirm the receipt of a Fund Transfer advice from the Central
Bank of Nigeria on 6th November. 2013, to carry out a direct swift
transfer of your entire contract sum and accrued interest of US$1.5Million
in your favor.
Sequel to the several cancellations so far recorded with this transaction
and in accordance with the provisions of the contractual disbursement
Agreement existing between our Bank and the Federal Republic of Nigeria.
We have been mandated to release the entire contract sum together with the
accrued interest into your nominated bank account
However, we are finding it difficult to reach your bank for a successful
transfer of your fund as we have double bank account information
Could you reconfirm your accurate Bank details and contract details for
onward remittance of your fund?
Note that this message is urgent and should be treated on dispatch
because of the valid date on the transfer instruction.
Yours sincerely
Michael Nana
Zenith Bank Plc
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria