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Fri Dec 11, 2009 1:31 pm
From DR KENNETH UBAH Fri Dec 11 17:08:54 2009
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"DR KENNETH UBAH"<[email protected]>
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Subject: RE:PAYMENT RELEASE OF$15.5 MILLION DOLLARS
Date: Fri, 11 Dec 2009 09:08:54 -0800
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FROM THE DESK OF DR KENNETH UBAH
DIRECTOR ZENITH INTERNATIONAL PLC
45,MARINA WAY APAPA LAGOS NIGERIA
TEL+234 80 23711460
DATE:10-12- 2009
OUR REF:ZIBP/RTY/FGN/IL/99001/FMW
RE:PAYMENT RELEASE OF$15.5 MILLION DOLLARS
My name is Dr Kenneth Ubah the new Director International Remittance
Department Zenith International Bank Plc.
This is to inform you that we receive a payment instruction and go ahead
order from the Central Bank Of Nigeria (CBN) and from office of the new
president to release your over due contract payment, please we want to know if you give MR ALI MOHAMMED go ahead other to change your banking information’s because he gave us the new account bellow to change your banking information, please let us know if you are aware of this.
Meanwhile, bellow is the account information he gave us today.
Name: Mrs. Gayle E. Lewandowski
Bank Name: First Financial Bank 108 W. Main, Robinson, Illinois 62454 USA
Routing and Account Numbers
074900356 (Routing)
6466893 (Account)
Bank of New York Swift code: IRVTUS3N
Account Name: Mrs. Gayle E. Lewandowski
Lastly, get back to us as soon as you receive this message and also
attached is the ID card of the woman.You are advice to reconfirm your banking information as soon as possible where your fund will be transfered into.Below is how you are advice to send it.
1. YOUR FULL NAME AND ADDRESS
2. YOUR BANK NAME AND ADDRESS
3. THE ACCOUNT NUMBER
4. THE ACCOUNT NAME
5. THE SWIFT CODE OR SORT CODE
6. YOUR PRIVATE TELEPHONE AND FAX NUMBERS
7. A SCAN COPY OF YOUR INTERNATIONAL PASSPORT
8. YOUR OCCUPATION
Please call me on receipt of this message on +234 80 23711460 very
urgent.
Yours Sincerely,
Dr Kenneth Ubah
Director International Remittance Dept
Zenith Int'l Bank Plc