by Nushkal
Fri Aug 13, 2021 9:58 am
From: Mr. Peter Amangbo <[email protected]>
Reply-To: [email protected]
Date: August 12, 2021, 9:26 AM
Subject: Am Mr. Peter Amangbo Chief Executive Officer and Foreign Operation
no - 146 akpkpa road
Benin Republic of Cotonou
Attn:
Am Mr. Peter Amangbo Chief Executive Officer and Foreign Operation
Manager Zenith Bank Plc,Federal Republic of Benin. We wish to inform
you that you have been recommended by Central Bank plc Benin,(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 Benin Republic government and the Central Bank Of
Benin Republic,
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.
CONTACT: ( [email protected])
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: August 12, 2021, 9:26 AM
Subject: Am Mr. Peter Amangbo Chief Executive Officer and Foreign Operation
no - 146 akpkpa road
Benin Republic of Cotonou
Attn:
Am Mr. Peter Amangbo Chief Executive Officer and Foreign Operation
Manager Zenith Bank Plc,Federal Republic of Benin. We wish to inform
you that you have been recommended by Central Bank plc Benin,(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 Benin Republic government and the Central Bank Of
Benin Republic,
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.
CONTACT: ( [email protected])
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
