From the desk of:
Mr.Jim Ovia
Group Managing Director
Zenith Bank Plc,
Lagos - Nigeria.
29 February 2019
Telephone... +234 905 354 5853
Attn: Beneficiary
DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT
We deem it necessary to communicate you directly on the recent decision by the government of the Federal Republic of
Nigeria after after the President Muhammadu Buhari Campaign today in Owerri Imo State Nigeria an agreement was reached with
representatives of the World Bank and International Monetary Fund (African Region).In the spirit globalization, which
prompted the government’s most appreciated policy on debt servicing and reschuflement as it affect most of our creditors
and contractors.
We authoritatively inform you that the Federal Government has directed us to immediately raise an International Certified
Bank Draft / ATM Master Crad and deliver to you the sum of capital interest accrued from your withheld fund dating from the
time of lodgment in our bank ZENITH BANK PLC pending when issues restricting the release of your entire payment is resolved
by this present government before the Nigeria presidential Election 2019 candidates.
In accordance with this directive we have formally checked and confirmed that your withheld payment yielded an interest of
USD$3,520,435.00. In the spirit of reconciliation we legally advise that you make a formal application for the delivery of
this draft /ATM Card of your money to your address in your country with the courier service fee of $380.
On behalf of the government and people of the Federal Republic of Nigeria we regret all inconveniences caused by the delay
in ratifying the whole payment.
We appreciate your kind understanding.
Zenith Bank
Mr.Jim Ovia
Group Managing Director / CEO of Zenith Bank Plc, Nigeria’s
Code: Select all
Date: Wed, 30 Jan 2019 05:12:36 +0700 (ICT)
From: Jim <kritkamol.p@rice.mail.go.th>
Reply-To: Ovia <Jimovia2235@gmail.com>
Subject: DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT
Country Name: Nigeria
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