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On Sun, Oct 16, 2016 at 10:17 pm, Mr. Peter Amangbo < UnitedNationsHelpDesk@outlook.com > wrote: Ref.: Payment Release Update.
Amount Valued: US$12,800,000.00.
Foreign payment allocation security code (US/A84PRFGN2016)
Attention: Beneficiary,
By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Caja Madrid Bank In Spain, Central Bank of Nigeria and the Federal Reserve Bank officials, it has been agreed that your real approved funds valued US$10,500,000.00 and the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be processed and released to your Bank Account through Wire Transfer Department of the Caja Madrid Bank In Spain.
However, it may interest you to know that after the meeting, with the Caja Madrid Bank In Spain, Central Bank of Nigeria and Office of the Director On-line Account Department have entered into full partnership with the Caja Madrid Bank In Spain and your funds Total valued US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the Caja Madrid Bank In Spain as soon as you make contact with me.
To this effect, you are to contact us with the details below for the immediate release of your funds.
Full Name:- - - - - - - - - - - -
Address:- - - - - - - - - - - -
Country:- - - - - - - - - - - -
Telephone:- - - - - - - - - - - -
Mobile:- - - - - - - - - - - -
Alternative Email:- - - - - - - - - - - -
Thanks and Congratulations in Advance.
Best Regards,
Mr. Peter Amangbo
Email:peter.amangbo@accountant.com
Telephone:+442038684046.
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De: ZENITH BANK NIGERIA PLC [zenitbakkdeptt1@gmail.com]
Enviado: lunes, 17 de octubre de 2016 3:42
Asunto: Re: From Zenith Bank (Nigeria) Plc (US$10.7M Offshore Online Payment )
[Zenith Bank] [Zenith Bank]
Zenith Bank (Nigeria) Plc
Address: Plot 84, Ajose Adeogun Street,
Victoria Island, Lagos Nigeria
Tel + 234-815-577-8735
Attention:
Re: US$10.7M Offshore Online Payment
We want to inform you that we received payment instruction from Daniel Madu of International Monetary Funds(IMF) to Process and pay you the approved beneficiary of an Inheritance Fund valued US$10,700,000.00(Ten Million Seven Hundred United States Dollars Only) the payment will be made to you via our effective and secured Online Banking Facility. So you're to refurnish us with this following information stated below:
(1.) Your Full Name
(2.) Your Residential Address & Nationality
(3.) Your Direct Telephone & Fax Numbers
(4.) Your Occupation
(5.) Copy of your Identification Card ID, Drivers License or Passport photo copy.
As soon as we receive these information from you we will immediately process and open the Online Account on your name with the US$10,700,000.00 as the beneficiary and issue you the Account ID and the Access Code which you will use to log into your Online Account begin to withdraw money from the Online Account to your designated Bank Account in your country through our Online Banking Services and any Online Transaction you initiate from the Online Account the amount withdraw will reflect in the destination bank account within 48 hours. Your advice to facilitate providing the above mentioned details so as to enable proceed on our end to process and set up the Online Account for you. For more detail feel free to call on Tel + 234-815-577-8735
Dr. Peter Amangbo,
Director Zenith Bank (Nigeria) Plc
[Mr. Peter Amangbo]Mr. Peter Amangbo - Group Managing Director/CEO
Peter has over two decades of experience with Zenith Bank which cuts across Corporate Finance and Investment Banking, Business Development, Credit and Marketing, Financial Control and Strategic Planning as well as Operations. He was appointed to the board of the Bank and its subsidiary companies in 2005. He was a pioneer Non Executive Director of Zenith Bank UK. Prior to joining the Banking Industry, he was a consultant with PriceWaterhouse where he covered assignments in financial services, manufacturing and General Commerce.
He is an alumnus of INSEAD and a fellow of the Institute of Chartered Accountants of Nigeria. He holds an MBA from the Warwick Business School and a B.Eng in Electrical & Electronics Engineering.
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