giantproject1948@gmail.com - Peter Amangbo

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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giantproject1948@gmail.com - Peter Amangbo

Post: # 329Post LegalBriefs »

Welcome to Zenith Bank
Victoria Island , Lagos, Nigeria.
NOTIFICATION DATE: 11TH /12/ 2018

Attntion Dear Beneficially

This is to inform you that Nigeria government are compensating all the scam victims and your email address and phone number was found in the scam victims list. So you are to receive compensation fund worth sum of 5.8 million USD. all you have to do is to reconfirm to me your full information and bank account details where your fund will be transfer to. information such as

Below.

Your Country;============
Your full name;=========
Address;==============
Age;==============
occupation;=============
ID CARD and CELL ;==============

Name of your bank;=========
Bank Address;==========
Account Name;===========
Bank account number;========
Routing Number;==========
Swift Code ;========
Occupation;===========

A better instruction will be given to you and you will have follow and receive your fund


Thanks for being in serve with us and we promise to make the country better and you have to be a good citizen.
Contact Mr Peter Amangbo on (giantproject1948@gmail.com) Phone, (+234 701 239 4826. He is the
Director/ Foreign Operations
Officer Of Zenith Bank Of Nigeria

Thanks

George

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From: George Benson <georgebenson2424@gmail.com>
Date: Tue, 11 Dec 2018 13:32:40 +0100
Subject: WIre
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

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LegalBriefs
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Re: giantproject1948@gmail.com - Peter Amangbo

Post: # 2243Post LegalBriefs »

ATTENTION: BENEFICIARY

CHANGE OF BENEFICIARY:

In our office was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864 filing application contrary to your pending fund transfer.
The above mentioned man visited this office with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $10,000,000.00(Ten Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his
Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.

Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney.

Note: If you did not authorized the name person to claim your fund, kindly indicate with your complete details as stated below:

Your full names:
Your Address:
Your Phone number:
A copy of your identification, either drivers license or international passport
Your complete bank details. Call Mr Peter Amangbo on +234 701 239 4826

Send your reply to this email: (giantproject1948@gmail.com)

Frank

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From: Mr Frank Morgan <mrfrankmorgan0@gmail.com>
Date: Mon, 11 Mar 2019 11:42:46 +0100
Subject: Wire
To: undisclosed-recipients:;
Bcc: [Redacted]

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Re: giantproject1948@gmail.com - Peter Amangbo

Post: # 2946Post LegalBriefs »

Hi Beloved
It is my great pleasure to update you these day on the latest meeting concerning your over due fund wire.
There was a meeting held Tuesday 12 pm before the departure of MR President for his medical trip. After the meeting with the CBN Governor, Finance Minister, and Accountant General. You are among the Ten foreign persons to receive $5 million each as part payment through Zenith bank.
By these update, you are required to contact Mr Peter Amangbo on giantproject1948@gmail.com and send your banking details correctly. You are also required to send your ID and cell phone as well. This whole wire will only cost you $160 for the COT and you must copy us every corresponding.
You can also call him on +234 701 239 4826. The reason for the delays in your transaction will be made known to you.
We are waiting to read from you.
Sincerely

Richard

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From: Richard Krull <richardkrull713@gmail.com>
Date: Fri, 12 Apr 2019 15:53:37 +0100
Subject: Wire
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
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Re: giantproject1948@gmail.com - Peter Amangbo

Post: # 3501Post LegalBriefs »

Hi [Redacted]
It is my great pleasure to update you these day on the latest meeting concerning your over due fund wire.
There was a meeting held Tuesday 12 pm before the departure of MR President for his medical trip. After the meeting with the CBN Governor, Finance Minister, and Accountant General. You are among the Ten foreign persons to receive $5 million each as part payment through Zenith bank.
By these update, you are required to contact Mr Peter Amangbo on giantproject1948@gmail.com and send your banking details correctly. You are also required to send your ID and cell phone as well. This whole wire will only cost you $160 for the COT and you must copy us every corresponding.
You can also call him on +234 701 239 4826. The reason for the delays in your transaction will be made known to you.
We are waiting to read from you.
Sincerely
Dave

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From: David Blaine <davidblaine544@gmail.com>
Date: Tue, 7 May 2019 13:18:17 +0100
Subject: Wire
To: [Redacted]

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LegalBriefs
Posts: 18555
Joined: Mon Nov 26, 2018 9:14 am

Re: giantproject1948@gmail.com - Peter Amangbo

Post: # 4163Post LegalBriefs »

Hi
It is my great pleasure to update you these day on the latest meeting concerning your over due fund wire.
There was a meeting held Tuesday 12 pm before the departure of MR President for his medical trip. After the meeting with the CBN Governor, Finance Minister, and Accountant General. You are among the Ten foreign persons to receive $15 million each as part payment through Zenith bank.
By these update, you are required to contact Mr Peter Amangbo on giantproject1948@gmail.com and send your banking details correctly. You are also required to send your ID and cell phone as well. This whole wire will only cost you $160 for the COT and you must copy us every corresponding.
You can also call him on +234 701 239 4826. The reason for the delays in your transaction will be made known to you.
We are waiting to read from you.
Sincerely
Dave

Code: Select all

From: David Blaine <davidblaine544@gmail.com>
Date: Wed, 5 Jun 2019 13:57:49 +0100
Subject: Wire
To: undisclosed-recipients:;
Bcc: [Redacted]

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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

Re: giantproject1948@gmail.com - Dennis Olisa

Post: # 9079Post LegalBriefs »

It is my great pleasure to inform you on my intensive meeting with the President of the African Development Bank AFDB. Dr Akinwumi Adesina. Following the delays concerning your payment, the
Executive Board AFDB have resolved and nominated a highly reputable Commercial institution, Zenith Bank PLC to pay you, under the Supervision of the Central Bank CBN.

As the case maybe, the CBN will alert the Zenith bank on the accrued interest. By this information sir, you are required to make contact with Mr. Dennis Olisa. EXECUTIVE DIRECTOR of the bank on
(giantproject1948@gmail.com) and call him on +234 701 239 4826. Always feed me back on your communication with the institution. Sir, this is classified information and should be kept so.

Waiting to read from you soon

Best Regards,

Mr Richard Krull

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From: Richard Krull <richardkrull713@gmail.com>
Date: Thu, 23 Jan 2020 21:59:56 +0100
Subject: Wire
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 18555
Joined: Mon Nov 26, 2018 9:14 am

Re: giantproject1948@gmail.com - Dennis Olisa

Post: # 9482Post LegalBriefs »

It is my great pleasure to inform you on my intensive meeting with the President of the African Development Bank AFDB. Dr Akinwumi Adesina. Following the delays concerning your payment 15. 5 Euro, The

Executive Board AFDB have resolved and nominated a highly reputable Commercial institution, Zenith Bank PLC to pay you, under the Supervision of the Central Bank CBN.

As the case maybe, the CBN will alert the Zenith bank on the accrued interest. By this information sir, you are required to make contact with Mr. Dennis Olisa. EXECUTIVE DIRECTOR of the bank on

(giantproject1948@gmail.com) and call him on +234 701 239 4826. Always feed me back on your communication with the institution. Sir, this is classified information and should be kept so. Note,Mr Edris Bello is no longer handling your transaction and you are advised to hold on these message act accordingly to the instruction

Waiting to read from you soon

Best Regards,

Frank Morgan

Code: Select all

From: Mr Frank Morgan <mrfrankmorgan0@gmail.com>
Date: Wed, 5 Feb 2020 11:02:59 +0100
Subject: Wire
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 18555
Joined: Mon Nov 26, 2018 9:14 am

Re: giantproject1948@gmail.com - Dennis Olisa

Post: # 9916Post LegalBriefs »

It is my great pleasure to inform you on my intensive meeting with the President of the African Development Bank AFDB. Dr Akinwumi Adesina. Following the delays concerning your payment, the
Executive Board AFDB have resolved and nominated a highly reputable Commercial institution, Zenith Bank PLC to pay you, under the Supervision of the Central Bank CBN.

As the case maybe, the CBN will alert the Zenith bank on the accrued interest. By this information sir, you are required to make contact with Mr. Dennis Olisa. EXECUTIVE DIRECTOR of the bank on
(giantproject1948@gmail.com) and call him on +234 701 239 4826. Always feed me back on your communication with the institution. Sir, this is classified information and should be kept so.

Waiting to read from you soon

Best Regards,

Mr Richard Krull

Code: Select all

From: Richard Krull <richardkrull713@gmail.com>
Date: Tue, 18 Feb 2020 19:57:43 +0100
Subject: Wire
To: undisclosed-recipients:;
Bcc: [REDACTED]

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