Scammers impersonating Peter Amangbo Zenith Bank

[SlapHappy]

* 154.120.81.6 Spectranet Lagos Nigeria

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Subject: From: Good News
To: Recipients <peat2@mgozik.gr.tn>
From: John Williams <peat2@mgozik.gr.tn>
Date: Sat, 7 May 2016 16:14:44 +0100
Reply-To: <amangbojohnsonzenithdirect2016@yahoo.co.nz>
X-Originating-IP: [154.120.81.6]


OUR REF:ZNBN/O6
From the desk of
Mr.Peter Amangbo
Group Managing Director,
Zenith Bank plc

Dear Sir

I am Mr Peter Amangbo of the ZENITH BANK PLC I write to inform you that the new government under the leadership of President Muhammadu Buhari has resolved to release all outstanding payment ranging from 2010 to 2016 to all respective beneficiaries. As a matter of fact, your name was short listed among the unpaid beneficiaries who are yet
to claim.received their long awaiting payment. Be informed that we have been mandated by the presidency to see that all outstanding payment is being release to the various beneficiaries and we are instructed on the mode of payment to be used to afford delay.

It will interest you to know that your funds will be remitted via ATM CARD payment option, it is a situation wherein the funds will be uploaded in an ATM card with special programming to enable you withdraw above the limit of other cards from any ATM machine near you,
this is based on the huge amount uploaded in the card.

You are therefore advised to re-confirm the following details for the immediate shipping of your card via the FEDEX courier service to your contact address and the tracking number issue to you. the card secret pin will be send to you as well.

Full Name:.......
Residential Address:........
Mobile and Telephone Numbers:........

And a scan copy of your ID card or any means of identification of your person for record purpose. Please note: This government is committed to fighting corruption and
corrupt government/bank official if you are not the rightful beneficiary of the said funds please disengage as we are only authorized to pay $USD10.5MILLION only to all respected beneficiaries whom names was short listed to us. We look forward to hear from you as soon as possible as serving you better is our pride and top priority.

Yours Faithfully

Mr.Peter Amangbo
Group Managing Director,
Zenith Bank plc

[SlapHappy]

* 154.120.81.6 Spectranet Lagos Nigeria

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Subject: From: Good News
To: Recipients <peat1@mgozik.gr.tn>
From: John Williams <peat1@mgozik.gr.tn>
Date: Sat, 7 May 2016 16:09:00 +0100
Reply-To: <profjohnwilliams2016@gmail.com>
X-Originating-IP: [154.120.81.6]

same email text.

[Wayne]

Your Winning Notification.We Will Appreciate Your Prompt Response

EU Lottery Promotions Board <office.prospereze01@gmail.com>
Reply-To: linfo7597@gmail.com
Bcc:

25 Jul at 13:38



--
EL GORDOR DE LA PRIMITIVA LOTERIAS
CALLE/ SAN PEDRO, 45.PL 7/PT 17
28860 MADRID, SPAIN.
LOTERIAS AWARD NOTIFICATION

We are pleased to inform you on the release of the EL GORDOR DE LA PRIMITIVA LOTERIAS APUESTAS INTERNATIONAL PROMOTIONS PROGRAM held on the 19th of July, 2019, as part of our summer lottery bonanza.

Based on the random selection exercise of names world wide, you were selected among the recipients to receive the award sum of € 718, 898.00 (Seven hundred and eighteen thousand eight hundred and ninety eight euros) from the EL Gordo awards in accordance with the enabling act of establishment. This fund has been insured in your name.

To begin your claim, please complete the required information below: Full name………Address……..Reference number…..Batch number…..Telephone number…. Fax number….Email address……Date of birth….Occupation….

Include your identification, and send to DIA SEGUROS S.L. via email or Fax. They will be directing you on what to do for the processing and remittance of your funds, the contact person is DR. Juan C. Martinez, Foreign operation Manager Tel: +34603292355. Fax: +34604282542 E-mail:info@eulotteryboard.com

All information is strictly confidential and will only be used for the purpose to which it is been requested, as there have been many cases of unqualified claim, Your Reference number is (UC-23-47/ES-19) and Batch number (02-011-019 EL/GAWD) and must be quoted in all correspondence.

You are to keep this whole information confidential until you receive your money in your bank account, also all funds should be claimed by their respective beneficiaries, no later than 30 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation.

On behalf of the Board kindly accept our warmest congratulations.

Yours Sincerely

ANTONIA GARCIA (MRS.)

[firefly]

Email received:

Dear xxx,

You are advice to send your winning details for us to proceed with your winning to avoid double claiming.

Find my number below where you can get me to discuss more with us.

Best regards

Dr. Juan C. Martinez
Tel: +34-603-292-355

+34603292355
Number billable as mobile number
Country or destination Spain
Original network provider* Vodafone Enabler España, S.l.

The same phone number was reported a year ago while being used with anthonioabogadossl.com, a fraudulent website impersonating a lawyer.

Header:

Return-Path: <info@eulotteryboard.com>
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X-YahooFilteredBulk: 208.91.199.208
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by mta4485.mail.ne1.yahoo.com with SMTPS; Fri, 26 Jul 2019 08:41:06 +0000
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(using TLSv1 with cipher AES256-SHA (256/256 bits))
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(Authenticated sender: info@eulotteryboard.com)
Date: Fri, 26 Jul 2019 14:11:02
From: EU Lottery Board <info@eulotteryboard.com>
Reply-To: EU Lottery Board <info@eulotteryboard.com>
To:xxx
Message-ID: <1523237602.49926.1564130465480@webmail.eulotteryboard.com>
Subject: re: Your Winning Notification.We Will Appreciate Your Prompt
Response

The fraudulent domain name eulotteryboard.com was registered two days before the message was sent.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139096

From the fake site details:

Domain Name: EULOTTERYBOARD.COM
Updated Date: 2019-07-24
Creation Date: 2019-07-24
Registrar Registration Expiration Date: 2020-07-24
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Harry Kane
Registrant Organization:
Registrant Street: 510 W. Temple St
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90001
Registrant Country: US
Registrant Phone: +1.2139742210
Registrant Email: eulottboard@outlook.com

[Wayne]

12/02/2021.YOUR RESPONSE NEEDED

Antonio Martinez <office.prospereze01@gmail.com>
Reply-To: directinfomail123@gmail.com
Bcc:

Fri, 12 Feb at 09:34

My name is Barr. Antonio Martinez and I work with Antonio Martinez Abogados SL Actually, I got your contact information through the World ES public records while searching for a last name similar to my late client's a business magnate by name Mrs. Ellen who lived in Spain for over a decade, she died along with her nuclear family in a car accident along Alicante, express way which occurred on December 29th, 2009. Before I digress, I must first apologize for this unsolicited mail to you.I am aware that this is certainly an un-orthodox way of approach to foster a relationship of trust. Yet, I felt compelled due to the prevailing circumstances and the urgency surrounding this claim.

Prior to her death she deposited the cash sum of $ 15. 500.000.00 (Fifteen Million, Five Hundred Thousand US Dollars) with an offshore bank here in Spain. Being the attorney to late Mrs. Ellen and family, the bank has authorized me to present the heir / heiress to make Claims else the deposited fund will be confiscated and taken to the State Treasury as unclaimed fund.

Ensuing to the above I embarked on exhaustive search for a direct family member to my late client which came to no avail. Based on this and the ultimatum I was given from the bank to look for a relative to come for the claim fund or it will be liquidated and made unserviceable in accordance with existing deposit laws here in the kingdom of Spain.Against this backdrop, my suggestion to you is that I enjoin you to stand as the next of kin and beneficiary to my late client deposited fund, I know you may not be anyway related to my late client but having a common surname with her and the modality I have in place, I can guarantee that if you follow my instructions and upon our capitalizing of some judicial loop holes the fund will be released to us.

All I require is your honest cooperation to enable us achieve this transaction. I wish to point out that I suggest 20% of this money to be donated to Charity Organizations, while the remaining 80% is shared equally between us.If you are interested, please get back to me.Upon your response, I shall then provide you with more details that will help you understand this transaction well.

Kindly indicate your response to this mail by sending to me the following information to let me file a letter of claim.

FULL NAMES: ___________________________________
GENDER: _______________________________________
DATE OF BIRTH: _________________________________
COUNTRY OF RESIDENCE: __________________________
HOME ADDRESS: __________________________________
OFFICE ADDRESS: _________________________________
TELEPHONE NUMBER: __________
OCCUPATION: ______________________________________
YOUR PRIVATE EMAIL ADDRESS: _____________

Your urgent response will be highly anticipated and appreciated.

Best regards,
Barrister Antonio Martinez

[Wayne]

Business Proposal For Your Consideration

Antonio Martinez <globalhygeinesal@gmail.com>
Reply-To: linfo7597@gmail.com
Bcc:

Fri, 12 Nov at 11:30



--
My name is Barr. Antonio Martinez and I work with Antonio Martinez Abogados SL Actually, I got your contact information through the World ES public records while searching for a last name similar to my late client's a business magnate by name Mrs. Ellen who lived in Spain for over a decade, she died along with her nuclear family in a car accident along Alicante, express way which occurred on December 29th, 2009. Before I digress, I must first apologize for this unsolicited mail to you.I am aware that this is certainly an un-orthodox way of approach to foster a relationship of trust. Yet, I felt compelled due to the prevailing circumstances and the urgency surrounding this claim.

Prior to her death she deposited the cash sum of $ 15. 500.000.00 (Fifteen Million, Five Hundred Thousand US Dollars) with an offshore bank here in Spain. Being the attorney to late Mrs. Ellen and family, the bank has authorized me to present the heir / heiress to make Claims else the deposited fund will be confiscated and taken to the State Treasury as unclaimed fund.

Ensuing to the above I embarked on exhaustive search for a direct family member to my late client which came to no avail. Based on this and the ultimatum I was given from the bank to look for a relative to come for the claim fund or it will be liquidated and made unserviceable in accordance with existing deposit laws here in the kingdom of Spain.Against this backdrop, my suggestion to you is that I enjoin you to stand as the next of kin and beneficiary to my late client deposited fund, I know you may not be anyway related to my late client but having a common surname with her and the modality I have in place, I can guarantee that if you follow my instructions and upon our capitalizing of some judicial loop holes the fund will be released to us.

All I require is your honest cooperation to enable us achieve this transaction. I wish to point out that I suggest 20% of this money to be donated to Charity Organizations, while the remaining 80% is shared equally between us.If you are interested, please get back to me.Upon your response, I shall then provide you with more details that will help you understand this transaction well.

Kindly indicate your response to this mail by sending to me the following information to let me file a letter of claim.

FULL NAMES: ___________________________________
GENDER: _______________________________________
DATE OF BIRTH: _________________________________
COUNTRY OF RESIDENCE: __________________________
HOME ADDRESS: __________________________________
OFFICE ADDRESS: _________________________________
TELEPHONE NUMBER: __________
OCCUPATION: ______________________________________
YOUR PRIVATE EMAIL ADDRESS: _____________

Your urgent response will be highly anticipated and appreciated.

Best regards,
Barrister Antonio Martinez

[Wayne]

Business Proposal For Your Consideration

Antonio Martinez <office.prospereze1@gmail.com>
Reply-To: linfo7597@gmail.com

Bcc:

Fri, 3 Dec at 11:28

--
My name is Barr. Antonio Martinez and I work with Antonio Martinez Abogados SL Actually, I got your contact information through the World ES public records while searching for a last name similar to my late client's a business magnate by name Mrs. Ellen who lived in Spain for over a decade, she died along with her nuclear family in a car accident along Alicante, express way which occurred on December 29th, 2009. Before I digress, I must first apologize for this unsolicited mail to you.I am aware that this is certainly an un-orthodox way of approach to foster a relationship of trust. Yet, I felt compelled due to the prevailing circumstances and the urgency surrounding this claim.

Prior to her death she deposited the cash sum of $ 15. 500.000.00 (Fifteen Million, Five Hundred Thousand US Dollars) with an offshore bank here in Spain. Being the attorney to late Mrs. Ellen and family, the bank has authorized me to present the heir / heiress to make Claims else the deposited fund will be confiscated and taken to the State Treasury as unclaimed fund.

Ensuing to the above I embarked on exhaustive search for a direct family member to my late client which came to no avail. Based on this and the ultimatum I was given from the bank to look for a relative to come for the claim fund or it will be liquidated and made unserviceable in accordance with existing deposit laws here in the kingdom of Spain.Against this backdrop, my suggestion to you is that I enjoin you to stand as the next of kin and beneficiary to my late client deposited fund, I know you may not be anyway related to my late client but having a common surname with her and the modality I have in place, I can guarantee that if you follow my instructions and upon our capitalizing of some judicial loop holes the fund will be released to us.

All I require is your honest cooperation to enable us achieve this transaction. I wish to point out that I suggest 20% of this money to be donated to Charity Organizations, while the remaining 80% is shared equally between us.If you are interested, please get back to me.Upon your response, I shall then provide you with more details that will help you understand this transaction well.

Kindly indicate your response to this mail by sending to me the following information to let me file a letter of claim.

FULL NAMES: ___________________________________
GENDER: _______________________________________
DATE OF BIRTH: _________________________________
COUNTRY OF RESIDENCE: __________________________
HOME ADDRESS: __________________________________
OFFICE ADDRESS: _________________________________
TELEPHONE NUMBER: __________
OCCUPATION: ______________________________________
YOUR PRIVATE EMAIL ADDRESS: _____________

Your urgent response will be highly anticipated and appreciated.

Best regards,
Barrister Antonio Martinez

[Wayne]

Season Greetings.Business Proposal For Our Good Benefit


Antonio Martinez Associates <contact.peteramangbo@gmail.com>
Reply-To: linfo7597@gmail.com

Bcc:

Sun, 26 Dec at 11:09

--
My name is Barr. Antonio Martinez and I work with Antonio Martinez Abogados SL Actually, I got your contact information through the World ES public records while searching for a last name similar to my late client's a business magnate by name Mrs. Ellen who lived in Spain for over a decade, she died along with her nuclear family in a car accident along Alicante, express way which occurred on December 29th, 2009. Before I digress, I must first apologize for this unsolicited mail to you.I am aware that this is certainly an un-orthodox way of approach to foster a relationship of trust. Yet, I felt compelled due to the prevailing circumstances and the urgency surrounding this claim.

Prior to her death she deposited the cash sum of $ 15. 500.000.00 (Fifteen Million, Five Hundred Thousand US Dollars) with an offshore bank here in Spain. Being the attorney to late Mrs. Ellen and family, the bank has authorized me to present the heir / heiress to make Claims else the deposited fund will be confiscated and taken to the State Treasury as unclaimed fund.

Ensuing to the above I embarked on exhaustive search for a direct family member to my late client which came to no avail. Based on this and the ultimatum I was given from the bank to look for a relative to come for the claim fund or it will be liquidated and made unserviceable in accordance with existing deposit laws here in the kingdom of Spain.Against this backdrop, my suggestion to you is that I enjoin you to stand as the next of kin and beneficiary to my late client deposited fund, I know you may not be anyway related to my late client but having a common surname with her and the modality I have in place, I can guarantee that if you follow my instructions and upon our capitalizing of some judicial loop holes the fund will be released to us.

All I require is your honest cooperation to enable us achieve this transaction. I wish to point out that I suggest 20% of this money to be donated to Charity Organizations, while the remaining 80% is shared equally between us.If you are interested, please get back to me.Upon your response, I shall then provide you with more details that will help you understand this transaction well.

Kindly indicate your response to this mail by sending to me the following information to let me file a letter of claim.

FULL NAMES: ___________________________________
GENDER: _______________________________________
DATE OF BIRTH: _________________________________
COUNTRY OF RESIDENCE: __________________________
HOME ADDRESS: __________________________________
OFFICE ADDRESS: _________________________________
TELEPHONE NUMBER: __________
OCCUPATION: ______________________________________
YOUR PRIVATE EMAIL ADDRESS: _____________

Your urgent response will be highly anticipated and appreciated.

Best regards,
Barrister Antonio Martinez

[Wayne]

YOUR UPDATE

United Kingdom <bobbysule01@gmail.com>
Reply-To: iunitedkingdom@yahoo.com

To:

Wed, 13 Apr at 15:28

Attention: Sir/Madam.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization (UNITED NATIONS) have agreed to compensate them with the sum of (Ten Million Five Hundred Thousand United States Dollars) US$10,500.00 only.

This includes every foreign contractor that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other.

Going through our data base your email contacts and name was found on the list and that is why we are contacting you for you to receive your own compensation and this said money will be paid via ATM VISA CARD Payment Method which is the easiest and safer way of receiving without any hindrance and it will be issued to you from our Authorized Bank (Zenith Bank International Plc.) You are advised to contact.

Name: Mr. Ebenezer Onyeagwu
Email: gemefiele.zenithbkplci@zbavitu.net

As he is our Legal Representative in Nigeria, contact him immediately for your own ATM CARD, you should send him your full Name and telephone number and your confidential address where you want him to send the Card.

Hoping to hear from you as soon as you receive your ATM CARD.

Best regards,
Secretary-General
Mr. António Guterres