from: ZENITH BANK PLC <zenithbankposting@song.ocn.ne.jp>
reply-to: peteramangbo.zenithbankplc@webmail.cd
date: Dec 4, 2018, 7:27 AM
subject: Dear Valued Customer
mailed-by: song.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
Mobile: +2349072693609
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Peter Amangbo - Zenith Bank - peteramangbo.zenithbankplc@webmail.cd
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 - infozenithbankorg1@gmail.com
From: "Zenith Bank" <infozenithbankorg1@gmail.com>
Date: November 19, 2020 at 13:15
Subject: PROCESSING OF YOUR ATM MASTER CARD.
Zenith Bank Zenith BankZ
ENITH BANK ATM PAYMENT DEPARTMENT
PLOT 84 AJOSEADEOGUN STREET
VICTORIA ISLAND, LAGOS
CPEL/OWN/9021
REF:087/03/ZY543
TEL-234-234-8128089064
EMAIL- zenithbankorg@aol.com
We write to officially to notify you we received your information concerning your Approved fund valued two million five hundred thousand united states dollars only.
However we wish to inform you that we have finally process your ATM MASTER CARD. And it has activated in your Name for Use age. As it has Approved And Assign By the federal ministry of finance.
Finally Finally. your physical presence needed here in our office to come and pick up your ATM MASTER CARD. But if you will not be able to come down here that means we will use a registered courier company to ship it to your door-step which will cost you a little fee to ship it to your Door-step.
You are advise to go through your fund documents Attached and get back to us with your arrival date.
USE AGE OF YOUR ATM VISA CARD
......Official Notice: Your Atm Visa Card have International Access for Online Transfer of Funds to ANY Bank Account you fell like transferring money into, Secondly: your Atm Visa Card have International Access for shopping’s both local and International shopping’s, Your Atm Visa Card have access to Pay any type of bills and you are also free to be making withdrawals of Funds anytime any Day including Saturdays and Sundays.
And Call Me at.....TEL234-8128089064
Regard.
Mr Peter Olisemedua Amangbo
Date: November 19, 2020 at 13:15
Subject: PROCESSING OF YOUR ATM MASTER CARD.
Zenith Bank Zenith BankZ
ENITH BANK ATM PAYMENT DEPARTMENT
PLOT 84 AJOSEADEOGUN STREET
VICTORIA ISLAND, LAGOS
CPEL/OWN/9021
REF:087/03/ZY543
TEL-234-234-8128089064
EMAIL- zenithbankorg@aol.com
We write to officially to notify you we received your information concerning your Approved fund valued two million five hundred thousand united states dollars only.
However we wish to inform you that we have finally process your ATM MASTER CARD. And it has activated in your Name for Use age. As it has Approved And Assign By the federal ministry of finance.
Finally Finally. your physical presence needed here in our office to come and pick up your ATM MASTER CARD. But if you will not be able to come down here that means we will use a registered courier company to ship it to your door-step which will cost you a little fee to ship it to your Door-step.
You are advise to go through your fund documents Attached and get back to us with your arrival date.
USE AGE OF YOUR ATM VISA CARD
......Official Notice: Your Atm Visa Card have International Access for Online Transfer of Funds to ANY Bank Account you fell like transferring money into, Secondly: your Atm Visa Card have International Access for shopping’s both local and International shopping’s, Your Atm Visa Card have access to Pay any type of bills and you are also free to be making withdrawals of Funds anytime any Day including Saturdays and Sundays.
And Call Me at.....TEL234-8128089064
Regard.
Mr Peter Olisemedua 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Peter Amangbo - Zenith Bank - peter.ama190@gmail.com
From: Mr. Peter Amangbo <nsdoffic@gmail.com>
Reply-To: peter.ama190@gmail.com
Date: 04 Jun 2020, 2:16
Subject: Attention: Esteemed Beneficiary
FROM THE DESK OF PETER AMANGBO
Zenith Heights, Plot 84, Ajose Adeogun Street,
Victoria Island, Lagos Nigeria.
0700ZENITHBANK
Email: peter.ama190@gmail.com
Attention: Esteemed Beneficiary
We hereby officially notify you concerning your fund, this fund is being compensation fund for 150 scam victims which have being approve to compensate all scam victims across America, Europe & Asia in other to help improve their businesses, which has been officially approved by the management of World Bank Swiss (WBS) to pay out US$5.000, 000.00 FIVE MILLION U.S DOLLARS) through international ATM MASTER CARD.
This fund was part of the lodged Late President Mummar Gadaffi of Libya discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it for 150 scam victims, this ATM MASTER CARD will be handled by Zenith Bank Plc as the originator or facilitator of the transfer.
Also be inform that America Government, AU and Swiss Government are aware of this compensation fund your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your ATM MASTER CARD.
Therefore, you are advice to reconfirm your full information where your ATM MASTER CARD will be delivered. Consequently, reconfirm the below information accurately, since this office cannot afford to be held liable for any wrong delivery of your ATM MASTER CARD.
1\. Your Full Name
2\. Your Direct Cell or office phone to reach you
3\. Your address of locations
4\. Your International passport or any of your identification
Finally, you are required to reconfirm directly to us the above information to enable our bank to process your ATM MASTER CARD.
Please acknowledge the receipt of this letter via my office E-mail Address: peter.ama190@gmail.com
Yours Faithfully,
Mr. Peter Amangbo
Managing Director/CEO of the Bank.
Reply-To: peter.ama190@gmail.com
Date: 04 Jun 2020, 2:16
Subject: Attention: Esteemed Beneficiary
FROM THE DESK OF PETER AMANGBO
Zenith Heights, Plot 84, Ajose Adeogun Street,
Victoria Island, Lagos Nigeria.
0700ZENITHBANK
Email: peter.ama190@gmail.com
Attention: Esteemed Beneficiary
We hereby officially notify you concerning your fund, this fund is being compensation fund for 150 scam victims which have being approve to compensate all scam victims across America, Europe & Asia in other to help improve their businesses, which has been officially approved by the management of World Bank Swiss (WBS) to pay out US$5.000, 000.00 FIVE MILLION U.S DOLLARS) through international ATM MASTER CARD.
This fund was part of the lodged Late President Mummar Gadaffi of Libya discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it for 150 scam victims, this ATM MASTER CARD will be handled by Zenith Bank Plc as the originator or facilitator of the transfer.
Also be inform that America Government, AU and Swiss Government are aware of this compensation fund your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your ATM MASTER CARD.
Therefore, you are advice to reconfirm your full information where your ATM MASTER CARD will be delivered. Consequently, reconfirm the below information accurately, since this office cannot afford to be held liable for any wrong delivery of your ATM MASTER CARD.
1\. Your Full Name
2\. Your Direct Cell or office phone to reach you
3\. Your address of locations
4\. Your International passport or any of your identification
Finally, you are required to reconfirm directly to us the above information to enable our bank to process your ATM MASTER CARD.
Please acknowledge the receipt of this letter via my office E-mail Address: peter.ama190@gmail.com
Yours Faithfully,
Mr. Peter Amangbo
Managing Director/CEO of the Bank.
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 - peter.ama190@gmail.com
From: MR. PETER AMANGBO <peter.ama190@gmail.com>
Date: 5 June 2020 4:19 AM
Subject: Re: Attention: Esteemed Beneficiary
FROM THE DESK OF PETER AMANGBO
Zenith Heights, Plot 84, Ajose Adeogun Street,
Victoria Island, Lagos Nigeria.
0700ZENITHBANK
EMail: peter.ama190@gmail.com
Attention:
This is to inform you that your email has been received. I want to assure you that there will be no problem for you to receive this fund if only you listen to instructions. Lot of people have received their own compensation funds.
There are 2 methods in which you could receive your fund. Either through Online banking or ATM card delivery.
Online banking payment; an online account will be set up in which you will be issued your Username name and Password to login and transfer your fund to any account of your choice. For the online account to be set up you will be required to pay the online opening fee of $155, after then the online account will be set up.
ATM card delivery; this process, the ATM card will be delivered to you by our courier delivery service which you will be allowed to pay the delivery charge of $230.This covers the delivery fee and the insurance bond policy that will be covering the ATM card during delivery.
I await your response so we can proceed.
Yours Faithfully
Mr. Peter Amangbo
Managing Director/CEO of the Bank.
Date: 5 June 2020 4:19 AM
Subject: Re: Attention: Esteemed Beneficiary
FROM THE DESK OF PETER AMANGBO
Zenith Heights, Plot 84, Ajose Adeogun Street,
Victoria Island, Lagos Nigeria.
0700ZENITHBANK
EMail: peter.ama190@gmail.com
Attention:
This is to inform you that your email has been received. I want to assure you that there will be no problem for you to receive this fund if only you listen to instructions. Lot of people have received their own compensation funds.
There are 2 methods in which you could receive your fund. Either through Online banking or ATM card delivery.
Online banking payment; an online account will be set up in which you will be issued your Username name and Password to login and transfer your fund to any account of your choice. For the online account to be set up you will be required to pay the online opening fee of $155, after then the online account will be set up.
ATM card delivery; this process, the ATM card will be delivered to you by our courier delivery service which you will be allowed to pay the delivery charge of $230.This covers the delivery fee and the insurance bond policy that will be covering the ATM card during delivery.
I await your response so we can proceed.
Yours Faithfully
Mr. Peter Amangbo
Managing Director/CEO of the Bank.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Peter Amangbo - Zenith Bank - mrpeteramangbozenithbank@gmail.com
From: Mr.Peter Amangbo <mrpeteramangbozenithbank@gmail.com>
Date: 20 Jul 2021 at 11:22
Subject: ATTN:BENEFICIARY COMPENSATION PAYMENT TREAT URGENTLY.
From The Desk Of Mr.Peter Amangbo,
International Foreign Remittance
Zenith Bank Int'l Plc.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
PAYMENT FILE: ZBPL/BEN35/18.
Attention:Beneficiary,
This is to bring to your notice that your compensation payment funds which originated from Nigeria which is on hold and not yet released to you up till this moment ,has now been approved in your favor as payment compensation after the meeting held on 30th June. 2021, We the ( I.M.F) African Region and the Board of Directors Federal Ministry of Finance United Kingdom UK, / chief Judge of the federation and UN has agreed that all compensation /Funds inheritance , lotto winners beneficiaries payments pending, which you are supposed to receive from Nigeria, We are happy to inform you that your name was short listed among the Beneficiaries that were to receive their compensation payment as been approved to be paid to you through an ATM card.
We did not forget your past efforts and all the money you loose on attempts to receive your payment despite that it failed some how. Kindly bear with us and accept the part payment compensation of $5.800.00 Million which has been approved to your name until we finalize the modalities and conclusion on when your full inheritance funds will be paid to you in full which shall also made known to you shortly.
Meanwhile do accept the compensation part payment of ATM card which was approved to you as compensation for all the money you loose on attempts in getting your funds.
Note that all the Beneficiaries must pay for the delivery of their ATM card and vat fees before the ATM card can be delivered.
DO PROVIDE ME WITH YOUR BELOW INFORMATION:
= = = = = = = = = = = = = = = = = = = = =
FULL NAMES:- - - - - - - - - -
OCCUPATION:- - - - - - - - - -
TELEPHONE:- - - - - - - - - - -
POSTAL ADDRESS:- - - - - - - -
COUNTRY:- - - - - - - - - - - -
SEX (M/F):- - - - - - - - - -
I wait for your response.
Sincerely,
Mr.Peter Amangbo
International Foreign Remittance
Zenith Bank Int'l Plc
This Email is intended for the named recipient only and may contain
privileged and confidential information. If you have received this
email in error, please notify us immediately. Please do not disclose the
contents to anyone or copy it to outside parties. Thank you
Date: 20 Jul 2021 at 11:22
Subject: ATTN:BENEFICIARY COMPENSATION PAYMENT TREAT URGENTLY.
From The Desk Of Mr.Peter Amangbo,
International Foreign Remittance
Zenith Bank Int'l Plc.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
PAYMENT FILE: ZBPL/BEN35/18.
Attention:Beneficiary,
This is to bring to your notice that your compensation payment funds which originated from Nigeria which is on hold and not yet released to you up till this moment ,has now been approved in your favor as payment compensation after the meeting held on 30th June. 2021, We the ( I.M.F) African Region and the Board of Directors Federal Ministry of Finance United Kingdom UK, / chief Judge of the federation and UN has agreed that all compensation /Funds inheritance , lotto winners beneficiaries payments pending, which you are supposed to receive from Nigeria, We are happy to inform you that your name was short listed among the Beneficiaries that were to receive their compensation payment as been approved to be paid to you through an ATM card.
We did not forget your past efforts and all the money you loose on attempts to receive your payment despite that it failed some how. Kindly bear with us and accept the part payment compensation of $5.800.00 Million which has been approved to your name until we finalize the modalities and conclusion on when your full inheritance funds will be paid to you in full which shall also made known to you shortly.
Meanwhile do accept the compensation part payment of ATM card which was approved to you as compensation for all the money you loose on attempts in getting your funds.
Note that all the Beneficiaries must pay for the delivery of their ATM card and vat fees before the ATM card can be delivered.
DO PROVIDE ME WITH YOUR BELOW INFORMATION:
= = = = = = = = = = = = = = = = = = = = =
FULL NAMES:- - - - - - - - - -
OCCUPATION:- - - - - - - - - -
TELEPHONE:- - - - - - - - - - -
POSTAL ADDRESS:- - - - - - - -
COUNTRY:- - - - - - - - - - - -
SEX (M/F):- - - - - - - - - -
I wait for your response.
Sincerely,
Mr.Peter Amangbo
International Foreign Remittance
Zenith Bank Int'l Plc
This Email is intended for the named recipient only and may contain
privileged and confidential information. If you have received this
email in error, please notify us immediately. Please do not disclose the
contents to anyone or copy it to outside parties. Thank you
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.