From: info@zenithbank-ng.tk <zennithbankng@gmail.com>
Date: 17 April 2019, 14:19
Subject:
ZENITH BANK NIGERIA PLC
ADDRESS. PLOT 84 AJOSE. ADEOGUN STREET LAGOS, NIGERIA
Direct line: Fax Line:+23417408070
17/04/2019
Dear Customer: ,
Welcome to Zenith bank Nigeria plc, I am Mr. Peter Amangbo the payment
director Zenith bank Plc, We have been instructed to transfer the sum
of $2,500,000,00 United States Dollars To any account of your choice
or any means you wishes to receive your fund.
Because your name was submitted to us as one of the scam victims, therefore, the Federal Government has choose to compensate you with the total amount listed above.
Before we proceed I would want you to fill out the application form
and state the best way you wish to receive your fund with the listed
options.
1, Through bank transfer (if you choose this option, you will be
required to take care of every expenses we might go through in this
process)
2, Payment through ATM VISA CARD (if you go by this option, you are
required to take care of the activation of your card and the delivery
charges)
With these two options, I will be expecting you to choose anyone
that we be very good for you and also fill the form and submit back to
us for immediate process of your fund.
Congratulation,
YOURS FAITHFUL
MR. PETER AMANGBO
DIRECTOR OF PAYMENT
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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Peter Amangbo - Zenith Bank - zennithbankng@gmail.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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Peter Amangbo - Zenith Bank - bankplczenith93@gmail.com
From: Mr. Peter Amangbo <tphilos6@gmail.com>
Reply-To: bankplczenith93@gmail.com
Date: 25 Nov 2020, 16:36
Subject: Notification/Wire Transfer Approvals
Attn:dear beneficiary
Am Mr. Peter Amangbo Chief Executive Officer and Foreign Operation Manager Zenith Bank Plc,Federal Republic of Nigeria. We wish to inform you that you have been recommended by Central Bank plc Nigeria,(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 Nigerian government and the Central Bank Of Nigeria.
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.
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
Reply-To: bankplczenith93@gmail.com
Date: 25 Nov 2020, 16:36
Subject: Notification/Wire Transfer Approvals
Attn:dear beneficiary
Am Mr. Peter Amangbo Chief Executive Officer and Foreign Operation Manager Zenith Bank Plc,Federal Republic of Nigeria. We wish to inform you that you have been recommended by Central Bank plc Nigeria,(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 Nigerian government and the Central Bank Of Nigeria.
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.
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
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.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Peter Amangbo - Zenith Bank - obidiofulie123@gmail.com
from: Obidi Ofulue <obidiofulie123@gmail.com>
date: Aug 19, 2021, 6:20 AM
subject: Re: Zenith Bank
mailed-by: gmail.com
Hello
How are you doing today? I hope it's all good and nice. This is to acknowledge the receipt of your mail and contents thereof. The email I sent to you was a good news that your long awaited and delayed payments which was held for clarification and clarance from the International monetary agencies to make sure it was not linked to drug and other related crimes was proven legal and finally released. An irrevocable fund transfer Authorization letter has been forwarded to the remitting bank Zenith Bank Plc Your name was sent to Zenith bank for and immediately release of your funds with Fund Allocation Approval Serial Number OSB/629578/NIG/GFS63G. Get back to me for more details. Call me right away +2347031665233.
Regards
Peter.
date: Aug 19, 2021, 6:20 AM
subject: Re: Zenith Bank
mailed-by: gmail.com
Hello
How are you doing today? I hope it's all good and nice. This is to acknowledge the receipt of your mail and contents thereof. The email I sent to you was a good news that your long awaited and delayed payments which was held for clarification and clarance from the International monetary agencies to make sure it was not linked to drug and other related crimes was proven legal and finally released. An irrevocable fund transfer Authorization letter has been forwarded to the remitting bank Zenith Bank Plc Your name was sent to Zenith bank for and immediately release of your funds with Fund Allocation Approval Serial Number OSB/629578/NIG/GFS63G. Get back to me for more details. Call me right away +2347031665233.
Regards
Peter.
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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Peter Amangbo - Zenith Bank - christopherwray2020@yandex.com
from: Mrs Florence Mathew <revmartinc01@gmail.com>
reply-to: christopherwray2020@yandex.com
date: Sep 14, 2021, 1:21 AM
subject: Re: Zenith Bank
mailed-by: gmail.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
This is the 3rd time i am sending you this notification letter
regarding to your abandoned ATM Master Card valued sum of US$7.5
Million and i have not received any positive respond from you or
making a suggestion on how you wish to receive your ATM Card.
Once again; I am Mr. Peter Amangbo, the new Foreign director ATM Head
of Operation Zenith Bank Plc, I resumed to this office on the 1st June
2016 and during my official research I discovered an abandoned ATM
Master card valued sum of $7.5 Million belonging to you as the
rightfully intimate beneficiary.
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?
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, but in this issue you
are required to forward to me your current Name, phone number &
address, where you want to receive the card to enable me find out the
shipping cost to your location but we will like to see you face to
face, please try if you can make it to come and get your ATM card
without any charge/fee.
Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response. you can also contact Mrs
Florence Mathew via this email < mrsflorencemathew@aol.com > for
processing of your Card Delivery.
Forward your response to my private e-mail: peteramangbozbplc@gmail.com
Thanks for your co-operation and i wait for your kind positive respond.
Your Faithfully,
Mr. Peter Amangbo
Phone no: +2348100733632
reply-to: christopherwray2020@yandex.com
date: Sep 14, 2021, 1:21 AM
subject: Re: Zenith Bank
mailed-by: gmail.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
This is the 3rd time i am sending you this notification letter
regarding to your abandoned ATM Master Card valued sum of US$7.5
Million and i have not received any positive respond from you or
making a suggestion on how you wish to receive your ATM Card.
Once again; I am Mr. Peter Amangbo, the new Foreign director ATM Head
of Operation Zenith Bank Plc, I resumed to this office on the 1st June
2016 and during my official research I discovered an abandoned ATM
Master card valued sum of $7.5 Million belonging to you as the
rightfully intimate beneficiary.
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?
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, but in this issue you
are required to forward to me your current Name, phone number &
address, where you want to receive the card to enable me find out the
shipping cost to your location but we will like to see you face to
face, please try if you can make it to come and get your ATM card
without any charge/fee.
Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response. you can also contact Mrs
Florence Mathew via this email < mrsflorencemathew@aol.com > for
processing of your Card Delivery.
Forward your response to my private e-mail: peteramangbozbplc@gmail.com
Thanks for your co-operation and i wait for your kind positive respond.
Your Faithfully,
Mr. Peter Amangbo
Phone no: +2348100733632
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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Peter Amangbo - Zenith Bank - bankplczenith93@gmail.com
from: zenith bankplc <bankplczenith93@gmail.com>
date: Sep 14, 2021, 8:25 AM
subject: Re: Zenith Bank
mailed-by: gmail.com
Attn: Beneficiary,
As scheduled, this is meant to let you know that the transfer of your
funds via E-ONLINE TRANSFER for further credit TO YOUR NOMINATED BANK
ACCOUNT has been concluded.
The attachment is your online account statement for your perusal and
records. You are required to secure an Access Security Code which will
cost you $350 and we will advise you for the further credit to your
designated profitable account accordingly with your online account
user details as soon as possible.
Kindly get back to us for the receiver's details to make the necessary
payment of online transfer Access Security Code once you confirm this
email.
NB: The cost of such procurement must be taken care of by you, the
beneficiary. It is obligatory that this be done at the earliest, so
that we can work in line with our calendar of financial activities.
Furthermore, clearly I have explained to you that the value $15.5
Million United States Dollars is "BONDED", no form of deductions can
be made from the principal amount by any person, office or bank etc
hence it is a "BONDED FUND", therefore this charges demanded will pay
externally by the beneficiary (YOU).
Congratulations!!!
Regards,
Yours sincerely,
Mr. Peter Amangbo
Chief Executive Officer Zenith Bank plc/ Foreign Operations Manager
date: Sep 14, 2021, 8:25 AM
subject: Re: Zenith Bank
mailed-by: gmail.com
Attn: Beneficiary,
As scheduled, this is meant to let you know that the transfer of your
funds via E-ONLINE TRANSFER for further credit TO YOUR NOMINATED BANK
ACCOUNT has been concluded.
The attachment is your online account statement for your perusal and
records. You are required to secure an Access Security Code which will
cost you $350 and we will advise you for the further credit to your
designated profitable account accordingly with your online account
user details as soon as possible.
Kindly get back to us for the receiver's details to make the necessary
payment of online transfer Access Security Code once you confirm this
email.
NB: The cost of such procurement must be taken care of by you, the
beneficiary. It is obligatory that this be done at the earliest, so
that we can work in line with our calendar of financial activities.
Furthermore, clearly I have explained to you that the value $15.5
Million United States Dollars is "BONDED", no form of deductions can
be made from the principal amount by any person, office or bank etc
hence it is a "BONDED FUND", therefore this charges demanded will pay
externally by the beneficiary (YOU).
Congratulations!!!
Regards,
Yours sincerely,
Mr. Peter Amangbo
Chief Executive Officer Zenith Bank plc/ Foreign Operations Manager
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.