Peter Amangbo, Zenith Bank, Nigeria

Sapphire's Strike

Staff member
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Date: 1 March 2015 at 20:48

Zenith Heights, Plot 84, Ajose Adeogun street,
Victoria Island, Lagos Nigeria.

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:

Yours Faithfully,

Peter Amangbo
Manager, Director processing Control


Staff member
Benin, Cotonou, Etisalat Benin Sa

From Peter Amangbo
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Subject: Dear Esteemed Customer.
From: Peter Amangbo <>
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Date: Fri, 15 Apr 2016

Dear Esteemed Customer. This is to officially inform that your compensation payment of US$7.5Million has been AWARDED in your names with UN government last week and it has been forwarded to our bank Zenith Bank Plc of Benin headquarter through the help of United Nation Organization/ Federal government of Benin Republic and International Monetary Fund (IMF) And the instruction was given to Zenith Bank Of Benin to Issue You ATM MASTER CARD payment of US$7.5Million and direct it to your nominated Address in your country as soon as you follow our directives in this message since this will be the best and easier way to move such amount to foreign country. This instruction was given by United Nation Organization and Federal government of Benin to avoid further delay, since International Monitoring FUND (I.M.F) have help us to revert all payment files pending in UN which your names is among the list. Therefore, for further more information's about your award payment file has been revert in your names. kindly get back to this Bank with below Information's so that we can issue you an ATM MASTER CARD to you without any hitch as the bank telex instruction has already been sent to our Zenith Bank Plc. NOTE: You will withdraw Hundred thousand dollars per day once you received your atm card from any ATM machine that has Visa Card Logo on it worldwide. Reconfirm your Personal information's for the delivery of your ATM MASTER CARD See below Info. You're name:_______ Cell Phone no:_______ Home phone no:_______ Address:_______ Occupation:________ Once you reconfirmed the above information's we will contact the shipping companies to deliver Your ATM MASTER CARD to your home address and inform you what it will cost to get the Card to you. Sign/Approved by United Nation Organization, Federal government of Benin and IMF Group. Yours in service. Mr. Peter Amangbo Website : Phone:+229-689-93758 Office line +229-999-79138 Managing Director Zenith Bank of BENIN.


Staff member
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Subject: Did You Send Latrina M. King To Claim Your Funds?
Date: Wed, 5 Jul 2017

Headquarters: Zenith Heights,
Plot 84, Ajose Adeogun street,
Victoria Island, Lagos, Lagos State, Nigeria
CEO: Peter Amangbo (1 Jun 2014)
Founder: Jim Ovia
Founded: May 1990, Nigeria

Attention Beneficiary,

This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Eng. Williams Okon and your partner Mrs.Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $3.5M USD of your contract fund as instructed by you with power of attorney tendered to us today. Please Verify these information:

Account Name: Latrina M. King
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Swift Code:321370765
Beneficiary: Latrina King
Phone:+1 808 772 1482

My office was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank plc, Eco Bank, Union Bank, Eco Bank, ETC is no longer in charge of this payment.

I wish to inform you that you're (US$3.5M) outstanding payment has been approved and ready to be paid to you. But we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have (2) modes of Payment:

(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by a Government Accredited Diplomat.
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.

Yours Faithfully,
Mr. Peter Amangbo>
Group Managing Director/CEO of the bank>


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Mr. Peter Amangbo
Group Managing Director/CEO of the bank

Hua Mulan

Staff member
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From: "Mr. Peter Amangbo"<>