This is to officially inform you that we have verified your Contract/Inheritance file presently on our
desk. We found out that you have not fulfilled the obligations giving to you in respect to your contract
payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an
illegal activity, you have to stop if you wish to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your
problem. We have arranged your payment through our SWIFT PAYMENT CENTER(ZENITH BANK).
This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment
and debt re-scheduling. You will be provided with access to an online account in which your funds,
[Nine Hundred Thousand United States Dollars($900,000.00); will be deposited.
As soon as you have been provided with the online account details, you can log in to the banks
website and then transfer your funds to your designated bank account. If you like to receive your
fund this way,
Kindly reconfirm your
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We expect to receive your information as soon as possible, once we know for sure that you have
stop further communication with anybody or office aside our department that you are dealing with.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:
Contact Agent: Mr. Orchid Harvey
Email Address: orchidharvey@yahoo.com.vn
Thank you for your co-operation.
BEST REGARDS,
Mrs. Mary Klints.
Contact Email: orchidharvey@yahoo.com.vn
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
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