by Grusskire
Tue Aug 10, 2021 1:33 am
From: Mr. Peter Amangbo <[email protected]>
Reply-To: [email protected]
Date: 8 August 2021, 14:12
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: [email protected]
Date: 8 August 2021, 14:12
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
