Peter Amangbo - Zenith Bank - zenithbank_ofnigeria@aol.co.uk

[Beezwax]

from: WELCOME TO ZENITH BANK PLC <welcometozenithbankplc@gmail.com>
reply-to: zenithbank_ofnigeria@aol.co.uk
date: May 29, 2020, 4:09 AM
subject: Re:

WELCOME TO ZENITH BANK PLC
THE MANAGER,
INTERNATIONAL REMITTANCE DEPARTMENT,
MANAGING DIRECTOR OF ZENITH BANK PLC,
PLOT 1662, OYIN JOLAYEMI STREET,
VICTORIA - ISLAND, LAGOS STATE,
NIGERIA.

Attention:

Good day to you, I was informed by Secretary-General António Guterres. To send you a ATM Visa Card of $5,000,000.00 and I must let you know that I am a Devoted Christian and which I don't want to be cheated. I want to make sure that I am sending the ATM Visa Card to the rightful owner because I have been scammed before and I don't want to be a victim of scam again.

Meanwhile, I will like you to send your personal information including your ID card because that will really proved to me that you are the real owner of the ATM Visa Card. Moreover, I have only 3 ways of sending the ATM Visa Card to you. Here is the ways as follows:

1, Through DHL Service: To your doorstep within 2 days.
2, Through FedEx Service: To your doorstep within 3 days.
3, Through UPS Service: To your doorstep within 3 days.

So get back to me and let me know the one you choose so that i will proceed immediately in your favors. Please do fill this form bellow to Enable me precede. You Are Required To Forward To Your Agent With The Following Details: Call Me +234-8052935118

(1)Full names .............................. ........................
(2) Age........................... .............................. ........
(3) Sex........................... .............................. ........
(4) Religion...................... .............................. ......
(5)Address.................... .............................. .........
(6)State...................... .............................. ............
(7)Country.................... .............................. ..........
(8)Phone number........................ ..........................
(9)Fax -number....................... ..............................
(10)Marital status........................ .........................
(11)Occupation................ .............................. ......
(12)Amount won........................... .........................
(13)Your email Address....................... ................

God Bless You
MR. PETER AMANGBO,
EXECUTIVE DIRECTOR OF ZENITH BANK.

[TheBadNews]

from: ZENITH BANK NIGERIA <peteramangbozenithbank001@gmail.com>
date: Jan 24, 2021, 3:33 PM
subject: Re:
mailed-by: gmail.com

It’s about your compensation fund of $35.5 Million. Send your name, address, telephone number, a copy of your passport/driver’s license and your company name and your position in your company. As soon as you send the requested info, we shall process your file and release your money to you.

[CGI1]

from: Mr. Peter Amangbo <officeworldremit19@gmail.com>
reply-to: microfinacebank023@gmail.com
date: Jun 10, 2021, 4:20 AM
subject: Am Mr. Peter Amangbo Chief Executive Officer and Foreign Operation
mailed-by: gmail.com

no - 146 akpkpa road
Benin Republic of Cotonou

Attn:

Am Mr. Peter Amangbo Chief Executive Officer and Foreign Operation
Manager Zenith Bank Plc,Federal Republic of Benin. We wish to inform
you that you have been recommended by Central Bank plc Benin,(CBN)
to pay you the sum of ($15.5 Million United States Dollars) which is
based on the understanding and current proposed legislative payment
agreement with the Benin Republic government and the Central Bank Of
Benin Republic,

Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2007 as at
18th of May, The Bank is subjected to pay all outstanding debts within
the European Economic Areas and Deposits denominated in all currencies
and treated alike. To ensure we carry out our normal payment
procedures accurately and to help in continually improve our services
and interest of security; we therefore demand that you send your
proper identity to confirm your person as the beneficiary.

We shall also require you to confirm your acceptance to receive this
funds. You are also advised to send us your bank particulars in the
manner stated below for the release of your funds into your designed
bank account. Note Your information will be treated with utmost
security and shall be used for services related reasons only. We would
like to inform you that our Bank shall be making transfer to your
account once we have received your full acceptance replying this mail.
CONTACT: ( microfinacebank023@gmail.com)

1. Your Full name……………….
2. Your telephone………………….
3. Your country……………………..
4. Copy of your driver”s license…………….
5. Your bank name…………………………………….
6. Your account number……………………………..
7. Bank routing……………………………………………
8. Swift code………………………………………………..
9. Account holder”s name……………………………..

Yours sincerely,
Mr. Peter Amangbo
Chief Executive Officer Zenith Bank plc/ Foreign Operations Manager

[Screen Grab]

from: ZENITH BANK PLC <zenithbankposting@rose.ocn.ne.jp>
date: Dec 4, 2018, 6:41 AM
subject: Dear Valued Customer
mailed-by: rose.ocn.ne.jp

ZENITH BANK
Headquarters: Zenith Heights,
Plot 84, Ajose Adeogun street,
Victoria Island, Lagos, Lagos State, Nigeria
CEO: Peter Amangbo (1 Jun 2014–)
Founder: Jim Ovia
Founded: May 1990, Nigeria

Attention: Beneficiary,

This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Eng. Williams Okon and your partner Mrs.Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $3.5M USD of your contract fund as instructed by you with power of attorney tendered to us today. Please Verify these information:

Account Name: Latrina M. King
Bank Name:AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Routing:321370765
Swift Code:ASAVUS77
Beneficiary:Latrina King
Phone:+18087721482

My office was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank plc, Eco Bank, Union Bank, Access Bank, ETC,Bank of America,Federal Reserve Bank, is no longer in charge of this payment.

I wish to inform you that you're (US$3.5M) outstanding payment has been approved and ready to be paid to you. But we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have (2) modes of Payment:

(A) Platinum Card that can be accessible at any inters-witch cash machine worldwide.

(B) Certified International Bank Draft.

I will require you to get back to this office ASAP

Yours Faithfully,

Mr. Peter Amangbo
Group Managing Director/CEO of the bank

[Matrixy]

from: Mr. Peter Amangbo <amangbomrpeter0@gmail.com>
reply-to: amangbomrpeter0@gmail.com
date: Aug 6, 2018, 4:42 PM
subject: Re:
mailed-by: gmail.com

ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$2.5000, 00 PAYMENTS
REF/PAYMENTS CODE:06643 $2.5000, 00 USD.

Mr. Peter Amangbo (ATM PAYMENT DIRECTOR)

Attn: Beneficiary:
Zenith Bank Nigeria ATM
SERVICE.....WE DELIVER 24 HOURS SERVICE

This is to acknowledge the receipt of the order from the ECONOMIC AND
FINANCIAL CRIMES COMMISSION (E.F.C.C) IN CONJUNCTION WITH THE FEDERAL
BUREAU OF INVESTIGATION (F.B.I). in respect with the provision act of
decree 114 of the 1999 constitution; I am directed to i Annette
Corruption form you that your payment verification and confirmations
is correct. Therefore, we are happy to inform you that arrangements
have been concluded to effect your payment as soon as possible and in
our bid to transparency. Once again I am Mr. Peter Amangbo (PAYMENT
DIRECTOR) the representative at the ATM PAYMENT CENTER, (Zenith Bank
Nigeria) and I have been appointed to anticipate your message as this
office has been assigned to handle the payment of your compensation
funds. Which we have already commenced full payment verification into
your file prior to the installation

approval of a total sum of Two Million Five Hundred Thousand United
states Dollars (US$2,500,000.00) only as the compensation of the lost
that you incurred to restore you back to the position that you would
have been if not that you were defrauded. It is my pleasure to inform
you that your ATM Card has been approved in your favor Your Personal
Identification Number is 2900. The ATM Card Value is Two Million Five
Hundred Thousand United states Dollars (US$2,500,000.00)

Only. You are advised that a maximum withdrawal value of $20,000.00
USD is permitted on withdrawal per Day and we are duly Inter Switch
and you can make withdrawal in any Inter Switch location and ATM
Center of your choice.Find below our delivery arrangement which has
been established to so as to deliver your Package (ATM CARD) to your
door step..

1)TNT DELIVERY COMPANY.

Cost of delivery
Mailing: US$90.00
Vat: US$110.00
Insurance: US$550.00
Total: $750.00 USD

I believe that you have already being informed that you are required
to pay for the courier delivery of your package(ATM CARD) to your
destination, in other for the receipt of payment to be registered as
proof of the collection of your ATM CARD. however you are been
required to make the payment of $750 .00 USD available to this office
using Western union money transfer with the protocol officer's
information as stated below: Remittance for the Courier/Delivery fee
should be made via Western Union Money Transfer or Money Gram to our
account office below.

Senders Name:
Senders Address:
Test Question:God is Good
Test Answer:All the time
Receivers Name: OKOH COLLINS
Receivers Address:LAGOS-NIGERIA
Amount:$750......................... USD
Mtcn Number.......................................

You are also required to email a scanned copy of the transfer
slip/receipt for documentation purpose.As soon as payment is been
confirmed we shall immediately dispatch your package and email you
with the TNT tracking numbers so as for you to be able to track your
package online and know when to be at home to receive it. Please be
informed that the ATM card and the pin would be enclosed in the
envelope and you can make withdrawals from the moment you receive the
package. As soon as payment is made do send an email with the 10-Digit
MTCN numbers along with the Scan Copy slip of the payment so that we
can proceed with dispatching of your package without wasting time.
Reconfirm your delivery destination to avoid wrong delivery: Your
Parcel is protected by a hardcover insurance policy, which makes it
impossible to deduct any amount from the money

before remittance. This means that the above insurance charges cannot
be deducted from the prize and hence must be provided by you before
your parcel is shipped. This is in accordance with section 13(1)(n) of
the international gambling act as adopted in 1993 and amended on 3RD
July 1996 by the constitutional assembly. This is to protect
recipients and to avoid misappropriation of funds awaited.

NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY. I
shall be earnestly expecting your swift response to this mail upon its
receipt.

Regards
Peter Amangbo