From: "Peter Amangbo" (may be fake)
Reply-To: <ZenithBankPlc_ng@yahoo.com>
Date: Fri, 3 Nov 2017 06:01:10 -0700
Subject:
From The Desk Of Mr.Peter Amangbo,
CEO, Foreign Payment,
Zenith Bank Int'l Plc.
Plot 84, Ajose Adeogun Street,
Victoria Island Lagos, Nigeria.
E-MAIL:enithBankPlc_ng@yahoo.com
PAYMENT FILE: ZBPL/BEN35/17.
Attention :SIR/MADAM
It was Resolved and Agreed that you should be notified base on the instruction received with affidavit of claim and Power of attorney filed against you claiming that your fund should be released to them as you are hospitalized for about three months . Mr Ben Phillip and Meagan Leste Commerce Dr Warwick, RI 02886-2470 of USA forwarded the these document to this office and seek permission to transfer the fund to their account as your partner and you are very sick. Could you pleased verity this account below before wire transfer is made
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I wish to notify you that as soon as we hear from you concerning this account then we will not waste to transfer the fund to the account provided to this office
Be informed that after three working days no response from you then the fund will be transfer to the new account.Respond to this email:infodeskbanking@usb-online.com if you did not send them
OFFICIALLY SIGNED.
Mr.Peter Amangbo (CEO)
Zenith Bank Int'l Plc
EMAIL:ZenithBankPlc_ng@yahoo.com
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