Jennifer Lee Hughes - Zenith Bank - ofbank96@gmail.com
Posted: 25 July 2023
from: Mrs. Jennifer Lee Hughes <williechidi8@gmail.com>
reply-to: ofbank96@gmail.com
date: Jul 22, 2023, 3:08 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
Attn It has come to our attention that your funds was deposited in
Zenith Bank PLC Nigeria your Certified International Cheque of$1.600.000.00
United States dollars which will be transferred to your account
immediately you forward your information
After the meeting held by the United Nations and the USA Embassy,
Ministry of Finance USA,we have been able to find out that your
compensation funds was transfer in united states of America here in
this country due to your delaying and its yet to be transferred to
your account because of your information this reason we have decided
to personally send you the letter you received so that you can respond
or call to enable Zenith Bank PLC Nigeria proceed with the transferring of
your fund to you.
I am happy to inform you that we have finalized everything and you are
now going to receive your funds of$1.600.000.00 United States dollars
as soon as you comply with the instructions of this transfer
process.which we has suggested and advised that you should receive
your funds through Zenith Bank PLC Nigeria immediately you submit your bank
information and the process will take 45 minutes for you to receive it
in your account. Secondly, forwarded your bank details to them, so
that they can also wired your funds directly into your personal
designated bank account if you chose to after corresponding
Finally, please before any further procedure i want you to respond
immediately with the following information below to avoid mistake in
transferring the funds of$1.600.000.00 United States dollars to the
wrong person and so that we can proceed with your choice of selection
immediately:
This is information the Bank need from
you.
Your bank Address:............
Your Bank name: ..........
Your Account Number:..........
Your Swift code:.........
Your bank Name: .............
Your COUNTRY....
Your WhatsApp Phone#:............
Am waiting for you now with your information to transfer your
$1,600.000.00 United States dollars us dollars into your bank account today
Yours faithfully,
Mrs.Jennifer Lee Hughes
Telephone:+234-70 42 71 74 47
Email address:zenithbank898@gmail.com
Board of Directors of Zenith Bank plc Nigeria
reply-to: ofbank96@gmail.com
date: Jul 22, 2023, 3:08 PM
subject: Dear Beneficiary,
mailed-by: gmail.com
Dear Beneficiary,
Attn It has come to our attention that your funds was deposited in
Zenith Bank PLC Nigeria your Certified International Cheque of$1.600.000.00
United States dollars which will be transferred to your account
immediately you forward your information
After the meeting held by the United Nations and the USA Embassy,
Ministry of Finance USA,we have been able to find out that your
compensation funds was transfer in united states of America here in
this country due to your delaying and its yet to be transferred to
your account because of your information this reason we have decided
to personally send you the letter you received so that you can respond
or call to enable Zenith Bank PLC Nigeria proceed with the transferring of
your fund to you.
I am happy to inform you that we have finalized everything and you are
now going to receive your funds of$1.600.000.00 United States dollars
as soon as you comply with the instructions of this transfer
process.which we has suggested and advised that you should receive
your funds through Zenith Bank PLC Nigeria immediately you submit your bank
information and the process will take 45 minutes for you to receive it
in your account. Secondly, forwarded your bank details to them, so
that they can also wired your funds directly into your personal
designated bank account if you chose to after corresponding
Finally, please before any further procedure i want you to respond
immediately with the following information below to avoid mistake in
transferring the funds of$1.600.000.00 United States dollars to the
wrong person and so that we can proceed with your choice of selection
immediately:
This is information the Bank need from
you.
Your bank Address:............
Your Bank name: ..........
Your Account Number:..........
Your Swift code:.........
Your bank Name: .............
Your COUNTRY....
Your WhatsApp Phone#:............
Am waiting for you now with your information to transfer your
$1,600.000.00 United States dollars us dollars into your bank account today
Yours faithfully,
Mrs.Jennifer Lee Hughes
Telephone:+234-70 42 71 74 47
Email address:zenithbank898@gmail.com
Board of Directors of Zenith Bank plc Nigeria