from: MR CHRISTOPHER WRAY <christopherwray2020@yandex.com>
date: Sep 14, 2021, 11:37 AM
subject: Dear Fund Beneficiary
mailed-by: gmail.com
signed-by: yandex.com
Zenith Bank Plc.
Head Office: Plot
84 Ajose Adeogun Street
Zenith Heights, Victoria
Island Lagos, Nigeria.
Phone no: +2348100733632
From the desk of Mr. Peter Amangbo
Managing Director & CEO.
Dear Fund Beneficiary
I have received your email which is well noted by this office. Sir be informed that every documentation will be procured immediately after we have received your Data Information. Like i have informed you in my previous email, that I tried to know why this card has not been released to you but I was told by our Bank management that the former director ATM head of operation who left this office some months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Master card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company but you will take care of the courier charge, hope it is cleared and accepted by you?
Meanwhile, you are hereby advice to Reconfirm your Data Information as soon as you receive this email so that we will Process and Validate your ATM MASTER CARD and send it to you through reliable Courier Company to your Destination Address.
Below is the Information you are to reconfirm as soon as possible.
Your Full Name...........
Your Direct Mobile Number ..........
Your Contact Address...........
Your Country...............
Your Zip Code...........
Any Identification Card or International Passport...........
Kindly get back to me with this information so that i will start up with the processing of your ATM CARD immediately.
Note that I don’t know the courier cost of shipping the card to you. Or you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost,
Thanks for your Understanding and Cooperation.
Your Faithfully,
Mr. Peter Amangbo
Phone no: +2348100733632
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Peter Amangbo - Zenith Bank - zenithbank_ofnigeria@aol.co.uk
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Peter Amangbo - Zenith Bank - christopherwray2020@yandex.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Peter Amangbo - Zenith Bank - mrpeteramangbozenithbank@gmail.com
from: Zenith Bank Plc <mrpeteramangbozenithbank@gmail.com>
date: Sep 17, 2021, 2:09 PM
subject: Re: Zenith Bank
mailed-by: gmail.com
Attn:
Does it mean that you are no more interested in making the claim of your outstanding fund of yours which has a successful channel through ATM Master Card to deliver to you and up till this moment you have decided to remain silent after I have personally explained to you how you will receive your fund.
With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this fund since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the fund.
I look forward to hearing from you.
Sincerely,
Mr.Peter Amangbo
date: Sep 17, 2021, 2:09 PM
subject: Re: Zenith Bank
mailed-by: gmail.com
Attn:
Does it mean that you are no more interested in making the claim of your outstanding fund of yours which has a successful channel through ATM Master Card to deliver to you and up till this moment you have decided to remain silent after I have personally explained to you how you will receive your fund.
With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this fund since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the fund.
I look forward to hearing from you.
Sincerely,
Mr.Peter Amangbo
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Peter Amangbo - Zenith Bank - zenithbankuklimited4@gmail.com
from: ZENITH BANK NIGERIA PLC <zenithbankuklimited4@gmail.com>
date: Jan 7, 2022, 6:40 PM
subject: Re: Zenith Bank
mailed-by: gmail.com
MR. PETER AMANGBO,
GROUP MANAGING DIRECTOR/CEO
ZENITH BANK (HEAD OFFICE)
ADDRESS: PLOT 84, AJOSE ADEOGUN STREET,
VICTORIA ISLAND, LAGOS
DIRECT PHONE NUMBER: +234-0903-740-2783
E-MAIL:ZENITHBANKUKLIMITED4@GMAIL.COM
Attention:
Happy New Year to you and your family, After deliberation with my
directors over the payment application that we have received and the
long stay of your funds in our bank, we have Re-approved the payment
of your funds for immediate payment to you through ATM CARD, as this
will enable you to make withdraws from any ATM machine anywhere in
your country United States of America.
Therefore, find the attached ATM Application Form, you are required to
fill it correctly and return it with your full name, contact address
and private phone number for the proper processing of your ATM CARD.
Note; Your ATM CARD will be loaded with your full amount US$12,000,000.00.
I look forward to your earliest response to this payment notification.
Thanks,
Mr. Peter Amangbo,
Group Managing Director/CEO
Zenith Bank (Head Office)
date: Jan 7, 2022, 6:40 PM
subject: Re: Zenith Bank
mailed-by: gmail.com
MR. PETER AMANGBO,
GROUP MANAGING DIRECTOR/CEO
ZENITH BANK (HEAD OFFICE)
ADDRESS: PLOT 84, AJOSE ADEOGUN STREET,
VICTORIA ISLAND, LAGOS
DIRECT PHONE NUMBER: +234-0903-740-2783
E-MAIL:ZENITHBANKUKLIMITED4@GMAIL.COM
Attention:
Happy New Year to you and your family, After deliberation with my
directors over the payment application that we have received and the
long stay of your funds in our bank, we have Re-approved the payment
of your funds for immediate payment to you through ATM CARD, as this
will enable you to make withdraws from any ATM machine anywhere in
your country United States of America.
Therefore, find the attached ATM Application Form, you are required to
fill it correctly and return it with your full name, contact address
and private phone number for the proper processing of your ATM CARD.
Note; Your ATM CARD will be loaded with your full amount US$12,000,000.00.
I look forward to your earliest response to this payment notification.
Thanks,
Mr. Peter Amangbo,
Group Managing Director/CEO
Zenith Bank (Head Office)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.