from: HENRY GORDON <fundmonitoringunit.herygordon@gmx.com>
date: Feb 24, 2020, 2:07 PM
subject: Attn: Are You Aware Of This Cliam By Your Partner Mr. John Noonan From Australia????
mailed-by: gmx.com
FROM THE DESK OF SIR HENRY GORDON
DIRECTOR, ANTI-FRAUD UNIT
GUARANTY TRUST BANK PLC
635 AKIN ADESOLA STREET, VICTORIA ISLAND
PRIVATE CONTACT EMAIL
Date: 24. FEBRUARY 2020
Attn:
Compliment of the Season
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$ 10,500,000.00 with reference No. BOQ/GM-79HG, to your bank account.
However, we are surprised to receive another application yesterday morning from your representative, MR JOHN NOONAN ,stating that you authorized him to transfer the funds to another bank account in Australia and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with JOHN NOONAN and also, confirm if the bank account in Adelaide, Australia as shown below is now your new bank account information to receive your funds this coming week from our paying bank
BANK:BANK OF QUEENSLAND LIMITED
ADDRESS: BOQ, 100 SKYRING TERRACE
ACCOUNT NO:2000915489
ACCOUNT NAME:JOHN NOONAN
BSB Number 124-001
IBAN: QBA572011128014785642
SWIFT Code - QBANAU4BXXX
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US10,500,000.00 to your correct bank account as scheduled.
Yours sincerely,
Sir. Henry Gordon
Director, Anti-Fraud Unit.
Financial Services Regulation Committee
GUARANTY TRUST BANK PLC
635 AKIN ADESOLA STREET, VICTORIA ISLAND
PRIVATE CONTACT EMAIL-
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Henry Gordon - Guaranty Trust Bank - fundmonitoringunit.herygordon@gmx.com
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Henry Gordon - Guaranty Trust Bank - fundmonitoringunit.herygordon@gmx.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.