from: ORI ASIKO <oriasiko.zenithbanplc@hotmail.com>
date: Mar 6, 2020, 7:28 PM
subject: Re: On your request
mailed-by: hotmail.com
Mr. Ori Asiko
Regional Admin Manager
Zenith Bank Ghana
Casford Street, UCC New Site, near Casford Hall,
P. O. Box UC 182, Cape Coast
Email: oriasiko_zenithbanplc@yahoo.com
Direct Tel: +233 23 1978292 (whatsApp)
Dear Beneficiary,
RE: ABOUT ABANDON DEPOSIT
I recently discovered an abandon deposit of fund amount $2.5M which was deposited in your name in our bank by someone who claim he was your colleague though the inflow came from U.K bank.
I am sending you this confidential message because this is a big surprise to me and I really will like to know why the deposited fund in your name has been abandoned for so long.
The newly appointed GM/CEO, and the new management leadership has instructed that all unpaid foreign claim dully verified should be paid to its due beneficiary. In this light, I advised that you contact me Immediately if you are interested in redeeming this unpaid claim fund in your name.
For Clarification and Re-evaluation, Kindly re-confirm your Full Names, Address, Direct Tel and your I.D for claim release procedure.
Waiting your response
Yours Ins Service
Mr. Ori Asiko
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Ori Asiko - Zenith Bank - oriasiko.zenithbanplc@hotmail.com
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Ori Asiko - Zenith Bank - oriasiko.zenithbanplc@hotmail.com
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