Thursday, February 2, 2017


---------- Forwarded message ----------
From: Andrew Martin <>

Zenith Bank (UK) Limited
39 Corn hill London EC3V 3ND
United Kingdom Payment Auditing File No #: FRB/BBL/UEN/007.
Registered No: 1026167.


In view of the payment notification we received from World Bank New President Jim Yong Kim & Board of Governors of IMF headed by Christian Lagarde Concerning your payment from the reserve fix deposit account , we have received International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contract Disputes, Inheritance, Lottery Winnings, compensation, Automated Card Payment, Diplomatic Payments  etc. we have verified and discovered from your payment manifest booklet that you were not able to receive the fund accrued  in your name because of clearing and reconciliation logistics issues as approved by (ICSID), World Bank and IMF.

We have reviewed and compiled the security report submitted by joint team of inaugurated economic experts and discovered that many beneficiaries have suffered tremendous lost in the hands of dubious government officials, agents, institutions, private sectors, loan houses E.T.C. the report summarily confirmed that some beneficiaries were extorted severally with different stories, ranging from payment of courier, cost of transfers, unwarranted diplomatic demand of fees, instigation of wire transfer payment stop order. We shall give you comprehensive report details upon the receipt of your message. We have your Automated Disk analysis to proof our report and mandate because we presumed your past experience will be imposing negative pictures in your mind and reasoning so we have compacted information to convince you to believe this report and this payment arranged mandate.

Following the outcome of this security report, joint Meeting was held here in London with our bank directors concerning the release of your funds, We hereby bring to your notice that your name AND email address was enlisted for payment after going through the security report and manifest submitted for payment that was delayed due to compromised excise by some dubious entities parading and impersonating different government offices including security agencies like FBI, Homeland, International Police E.T.C.  I wish to INFORM you that your payment will be processed accordingly as soon as you respond to this message; we have different amounts approved by (ICSID), but will find out how much was actually approved in your name until when you reciprocate upon the receipt of this information's. We have to gazette and find out how much you will receive after the clearance of your unknown amount.

In addition, re-confirm the following below requirements to cross check and ascertain the report submitted for your fund release.

1) Your full name.(2) Contact Address(3) Phone, fax and mobile #.(4) Age.(5) Occupation.

In receipt of the above information, we shall commence with the processing of your fund release through the holding bank stipulated for this payments. We are here to serve you diligently according to the approved policy guiding the release of your funds. We presumed you have received uncontainable proposals promising to release your funds, please don't answer such messages except you want to continue wasting your funds, your Disc payment is with us.

Be advised to get back immediately for more clarifications.

Thank You.

Yours Faithfully.
Andrew Martin
Chief Executive Officer/Managing Director
Phone: +44 7700077210
Fax: +44 (0)709 298 7097

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