Godwin Emefiele - [email protected]

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Attention: Beneficiary,

With reference to the just concluded conference meeting with the Nigerian government and Chief Executive Officer, Group Managing Director, Director, Member of Executive Committee, Member of Board Credit Committee, Finance & General Purpose Committee, Member of Board Risk Management Committee, Member of Management Global Credit Committee, Member of Assets & Liabilities Committee and Member of Information Technology (IT) Steering Committee, Zenith Bank Plc,

I hereby bring to your notice that a new technique has taken place in respect of your contract payments in Nigeria. A new office has been inaugurated by the Nigerian Government to oversee the payment of all foreign contractors who are yet to receive payments. This is as a result of high rate of fraud activities, which many contractors are victims. The Government of Nigeria has compiled a good number of scam letters, through which the fraudsters carry out their activities on contractors, which copies were posted to all embassies here in Nigeria.

In order to shrink fraud in Nigeria, the Nigerian Government has inaugurated the Chief Executive officer, Group Managing Director of Zenith Bank Plc, headed by Mr. Godwin I. Emefiele to administrate foreign contract payments. Hence forth, every contractor whose payment is still outstanding is hereby advised by this letter to contact the Chief Executive officer, Group Managing Director of Zenith Bank Plc on the telephone number:+2348124206267,Fax: +2348039801026, Email: [email protected]

You are to adhere strictly to this new technique and follow the directives of this new office for the release of your payments without any hitch and also to stop fraud in Nigeria.

We express our profound appreciation for your cooperation.

Yours truly,

Namadi Sambo

Vice President, Federal Republic of Nigeria.

Dear xxxxxx,
I receive your mail and i do understand, kindly fill the attached form with your banking details, contract information’s and also send a copy of your valid ID in other for us to process your contract file.
I wait your urgent respond
Yours truly,
Mr. Godwin Emefiele
Chief Executive officer,Group Managing Director,
Zenith Bank Plc.

Dear xxxxxxxxxx,
View attached copy of our letter on your contract file reconciliation compiled today.

I wait your urgent respond

yours truly
Mr. Godwin Emefiele
Chief Executive officer,
Group Managing Director of Zenith Bank Plc,

Dear xxxxxxxxxxx,

I received your mail and the content is well noted, the money will be send through westerm union or money gram because what am doing for you is to assist since you are not presently here in Nigeria.

You should also understand my position in Zenith Bank Plc, therefore proceed with my advice to enable me send my secretary to ministry of finance for issuance of the Activation Pin Number.

I assure you that as soon as the ministry release the Pin, your overdue contract payment will be transfer to your nominated bank account without any further delay.

I wait your quick response as am about to leave the office.

Yours truly,
Mr. Godwin Emefiele,,,,,,,For Zenith Bank Plc

Dear xxxxxxxxxxx,

I do understand all you have said in your mail, but let me put you through my duty is to ensure the successful transfer of your fund into your designated bank account when you must have clear yourself from the Ministry of Finance(FMF).

As I said in my previous mail, am only trying to assist you by appointing my secretary to go to the Ministry of Finance on your behalf for the issuance of the activation pin number.

I do not give account to beneficiaries because am being monitored by Nigeria government and I don’t want anything to harm my office position.

You can contact Mr. Timothy Elebere, Director Accounts Department, and Federal Ministry of Finance on Tel: +2348171705614, yourself since my advice to you is not enough.

Thanks for your usual cooperation.

Dear xxxxxxxxxx,

I received your mail; you know we are busy trying to make payment to other beneficiary like you in other to meet the time frame given by the president.

Like as I said in my previous mails, all you need is just to get your Activation Pin Number from Federal Ministry of Finance in other for us to transfer your fund into your nominated bank account.

I have also advice you contact the ministry of finance yourself or you send the money to my secretary meant for issuance of the Activation Pin Number.

I hope my advice is enough

I await your urgent response
Yours truly