Search FraudFYI

Wednesday, August 3, 2016

419 scam email from Peter Amangbo Zenith Bank Processing Control Managing Director gibson@gibson victorrjerome@gmail.com peteramangbo1@inbox.lv

Originating IP: 197.255.167.65
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: Peter Amangbo <gibson@gibson> 
reply-to: victorrjerome@gmail.com
to: 
date: Sun, Jul 31, 2016 at 3:43 PM
subject: IMMEDIATE PAYMENT RELEASE........INSTRUCTION

FROM THE DESK OF PETER AMANGBO
Zenith Heights, Plot 84, Ajose Adeogun street,
Victoria Island, Lagos Nigeria.
0700ZENITHBANK

We hereby officially notify you concerning your fund, this fund is being compensation fund for 150 scam victims which have being approve to compensate all scam victims across America, Europe & Asia in other to help improve their businesses, which has been officially approved by the management of World Bank Swiss (WBS) to pay out US$5.000,000.00 FIVE MILLION U.S DOLLARS) through international Bank Draft.

This fund was part of the lodged Late President Mummar Gadaffi of Libya discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it for 150 scam victims, this Bank Draft will be handled by Zenith Bank Plc as the originator or facilitator of the transfer.

Also be inform that America Government, AU and Swiss Government are aware of this compensation fund your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your bank draft.

Therefore, you are advice to reconfirm your full information where your bank draft will be delivered.

Consequently, reconfirm the below information accurately, since this office cannot afford to be held liable for any wrong delivery of your bank draft.

1.Your Full Name
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your International passport or any of your identification

Finally, you are required to reconfirm directly to us the above information to enable our bank to process your bank draft.

Please acknowledge the receipt of this letter via my office e-mail address: peteramangbo1@inbox.lv

Yours Faithfully,
Peter Amangbo
Manager, Director processing Control

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!