ZENITH BANK PLC.
People
ZENITH BANK PLC <nigeranfinancialscouncil01@gmail.com> 17 Jun at 9:06 PM
To
@
Message body
ZENITH BANK PLC.
SIN CODE: NGZENITHBNK17
Attention: Beneficiary,
We write to inform all fund beneficiaries with the federal government
of Nigeria to stop any further communication with any foreign bank or
directives to any foreign bank for your payment. That is all fraud
because the federal government of Nigeria cannot direct any fund
beneficiary to any foreign bank for his or her payment.
This notification has been sent to every foreign bank for awareness.
This was as a result of this information we received from your next of
kin for the transfer of your fund to Capital one bank.
Name of bank: Capital one bank
Bank address: n.y. 11373 , usa .
Account # 580294045
Account name: maria t. El-zein
Routing code: 021407912
Swift code Nfbkws22
However, we write to inform you that due to this development the
federal government of Nigeria has decided that every payment should be
made through ATM card payment for security reasons.
Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department thank you.
Contact person: Mr. Stella Moore
Tell: +2347052997804 email:
stella.moore@accountant.comZenith Bank PLC.
Yours Faithfully,
Dr. Williams Ojoma. ( Director Nigerian Financial Council Zenith Bank PLC)
Phone:
+2347052997804
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)