From: Mr. Peter Amangbo <[email protected]>
Reply-to: [email protected]
Date: Aug 15, 2021, 3:16 PM
Subject:
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
Reply-to: [email protected]
Date: Aug 15, 2021, 3:16 PM
Subject:
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
