View Full Version : Godwin I. Emefiele, Zenith Bank Nigeria
08-20-2012, 05:22 AM
From Godwin I. Emefiele
Received: from 18.104.22.168, Lagos, Nigeria, Wireless Broadband Internet Service Of Direct On Pc Ltd
Date: Fri, 10 Aug 2012
From: "Godwin I. Emefiele" <email@example.com>
Subject: Re: DELIVERY INFO received
This is to confirm receipt of your informations in regards to your payment. we are on with necessary process and will get back to you Asap.
Godwin I. Emefiele
For Zenith Bank Nigeria
11-08-2012, 08:31 AM
From ZENITH BANK PLC
Received: from 22.214.171.124, Russia, Moscow Pallada Web Service Llc
From: "ZENITH BANK PLC" <firstname.lastname@example.org> 加入寄件人到通訊錄
Subject: Re: (((( PAYMENT ))))
Date: Wed, 7 Nov 2012
Dear Valued Customer.
The management of Zenith Bank Plc Nigeria wish inform you that your outstanding Compensation funds valued of $10.5 Million Us Dollars have been approved for release from the Ministry of Finance Nigeria in alliance with United Nations Debt Review Panel. Zenith Bank master card payment we be issuing to you under the ZENITH BANK BRANCH HERE.. The Card Center will be sending your ATM Card which you will use to withdraw your money from any ATM Machine or banks in any part of the World. You will be allowed to withdraw a maximum of $18.000.00 Eighteen Thousand United States Dollars per day.
You are to forward to us your delivery contact address where you want your ATM Card to be send in your favour.You are advice to provide the following information.
We wait to receive the information from you. Once our bank receive your delivery address, we will effect the delivery of your AtmCard to you without any further delay.
Dr Godwin Emefiele
Foreign Remittance Manager and
Zenith Bank Master Card Department
04-13-2013, 07:22 AM
From: Zenith Bank <email@example.com>
Date: April 5, 2013
Subject: URGENT ATTENTION FILE APPROVAL NO: ZEN/NG13/AH9US/2013; PAYMENT OF US$30 MILLION IN YOUR FAVOR TRANSACTION SECURITY CODE WORD (IN GOD WE TRUST)
ZENITH BANK PLC
INTERNATIONAL TELEX/REMITTANCE DEPARTMENT
Plot 84, Ajose Adeogun Street, Victoria Island
FROM: GODWIN EMEFIELE
Director; ZENITH BANK PLC
URGENT ATTENTION APPROVED BENEFICIARY OF US$35 MILLION
RE: FILE APPROVAL NO: ZEN/NG13/AH9US/2013; PAYMENT OF US$30 MILLION IN YOUR FAVOR TRANSACTION SECURITY CODE WORD (IN GOD WE TRUST)
I personally wish to inform you that the concerned Financial Authorities of this country have legally perfected all payment modalities and issued vital Approvals in your favor. The said Approvals which includes the Foreign Exchange Control Allocation Documents, empowers you to legally receive the US$35,000,000.00 (Thirty Five Million United States Dollars) as the Legal Approved beneficiary.
By virtue of the Affidavit of Claim Documents and other vital documents Authorized and endorsed by both the Judicial and Financial Authorities which is presently in your payment File, we have verified and Officially Confirmed that you are the actual bonafide owner of the said fund. And the sum of US$35,000,000.00 ( Thirty Five Million United States Dollars) SHALL be Legally paid to you via a TELEGRAPHIC TRANSFER directly to your own bank account there in Japan.
Based on this Fact, the Managing Director/Chief Executive Office of the ZENITH BANK have checked your Payment File and we have confirmed all contents to be TRUE and CORRECT hence, we have Officially Approved the transfer of your Funds ($35-Million) to take place as promptly as possible once you cooperate in accordance to the Constitutional Banking Procedures and Ethical Regulations detailed in this letter.
The Outlined Constitutional Stipulations that you MUST abide to, is that your total Funds in the sum of US$35,000,000.00 ( Thirty Five Million United States Dollars) shall First be Certified by the UNITED NATIONS (U.N) through the Provision of the International Bond Certificate/ Anti Terrorist Clearance Certificate and all Payment Covers. These mentioned documents will Officially/ Internationally Cover the Funds Free Flow to your bank account in Russia.
The remittance will be done immediately once you secure the vital International Clearance Certificate from the office of the Secretary General of Th United Nation UN as will be directed in this letter. The International Bond Certificate/Anti Terrorist Clearance Certificate will provide you with an International Release/Dispatchment Order that will officially enhance the urgent transfer of your funds officially/legally from this bank to your own bank account.
Accept our congratulations as we urge you to cooperate with this Official Statutory Guideline and receive the vital International Bond Certificate/ Anti Terrorist Clearance Certificate that will necessitate the final movement of your approved sum of US$US$35,000,000.00 ( Thirty Five Million United States Dollars)You as the beneficiary must adhere to the official Payment Directives detailed in this Letter to enable you receive the your entitled amount promptly.
Take further notice that you contact the office of the United Nation for them to urgent secure the legal documents that will backup your fund there in Italy.
Here is the direct contact of the united nations:
Name of the Secretary General: Ban Ki-Moon.
office contact: (firstname.lastname@example.org)
Get back to us with the original copies of the requested documents that will facilitate the urgent remittance without any delay or hitch.
Therefore, you are advised to comply with the necessary directives as clearly contained in this Letter.
We encourage you to act fast and achieve your final success.
Congratulations in advance as you comply promptly.
Managing Director/Chief Executive Officer Zenith Bank Plc...........................
..... .............................. .............
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This email is private and confidential and its contents and attachments are the property of Zenith Bank Plc. It is solely for the named addressee. Any unauthorized use or interception of this email, or the review, re-transmission, dissemination or other use of, or taking of any action in reliance upon the contents of this email, by persons or entities other than the intended recipient, is prohibited. Save for communications relating to the official business of the Bank, the Bank does not accept any responsibility for the contents of this email or any opinions expressed in this email or its attachments. If you are not the named addressee please notify us immediately by replying this email and delete this email and any attached files. Due to the nature of email, the Bank cannot ensure and accepts no liability for the integrity of this email..........
08-12-2014, 11:49 PM
Received: from 126.96.36.199, Sweden, Skoevde, Concode Infrastructure
From: "Eva.Ridklubben" <email@example.com>
Date: Tue, 12 Aug 2014
Subject: YOUR ATM/DEBIT CARD PAYMENT RELEASE NOTIFICATION
Thread-Topic: YOUR ATM/DEBIT CARD PAYMENT RELEASE NOTIFICATION
ZENITH BANK OF NIGERIA
THE GROUP MANAGING DIRECTOR
Plot 84, Ajose Adeogun Street,
This is to officially inform you about the recent agreement with the Federal Government of Nigeria to handle all their foreign debts and contract payments. Based on this development we have verified your contract/Inheritance file and we wish to inform you that the reason why you are yet to receive your payment was due to some irregularities discovered in your payment file. The irregularities have been rectified and your contract file has been approved for immediate transfer of your contract payment this second Quarter 2014.
We have an approval from the Central Bank of Nigeria to transfer the sum of (=US$8,300,000.00=) being part payment of your contract sum. Your payment transfer has been programmed through our International ATM/Debit Card Payment System. The new payment regulatory mechanism was adopted by our International Credit Settlement Directorate and has been approved by the President and Commander-in-chief of the Armed Forces Federal Republic of Nigeria, President Good luck Ebere Jonathan(GCFR) in accordance with the International Monetary Fund (IMF) payment regulation for a hitch-free transfer of your contract fund.
BELOW IS THE PAYMENT TRANSFER ARRANGEMENT
The Payment Office will send to you an International ATM/Debit Card that you will use to make withdrawal in any ATM machine in any bank worldwide with a maximum withdrawal of (=US$10,000.00=) per day. Due to the activities of impostors you have been issued an official Pin Code number (811) which you must henceforth indicate as your reference code. You are also advised to reconfirm your Contract amount when contacting the Payment Office to avoid wrong crediting of your contract fund. The ATM/Debit Card will be forwarded to you through our Diplomatic Courier Agent as soon as you reconfirm the following information:
(a) Your full names
(b) Your valid identification
(c) Your private telephone/fax numbers
(d) Your contact address (Post office box not acceptable)
NOTE: These information will be forwarded to our ATM/Debit Card Payment Office for final accreditation. It is mandatory that all beneficiaries must apply for the International ATM/Debit Card before his/her contract payment will be released by the Payment Office. You are advised to stop further dealings with unauthorized agents and non-officials in the bank and give this office your maximum co-operation if you wish to receive your payment without further delay. Please accept the assurance of our co-operation at all times.
Please Reply to firstname.lastname@example.org awaiting your earliest response.
Mr. Godwin Emefiele
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