From: "PAYMENT NOTIFICATION TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ?" <kahku02@gmail.com>
Reply-To: www.infoofficememo@gmail.com
Date: 30 Sept 2023, 4:19
Subject: ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ?} READ WELL AND GET BACK NOW TO PROCEED.
From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222
ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ? }
READ WELL AND GET BACK NOW VERY URGENT.
Re : Payment Transfer Advice of Fund ($5.7M.USD).
We are in Receipt of Your Death Certificate Certifying You Dead and
Seeking for the Final Transfer of Your Contract Fund Payment into His
Account in Canada with this bank name {CIBC }.
PLEASE SIR, ARE YOU THE PERSON THAT GIVE THIS { MR ZEEV TUCH } THE POWER
OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND TRANSFER PAYMENT
WITH THIS BANK ADDRESS BELOW THAT BELONG TO { MR ZEEV TUCH } OF CANADA ?
PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT
FUND / COMPENSATION FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK
ACCOUNT PLEASE.
Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch
All the Local Financial Contractual Obligations have been Met and the
Contract / Compensation Fund is ready to Transfer to his Canadian
Bank Account as he told this Bank and all the Concerns Bodies Including
the security Authorities that is monitoring every Compensation Fund/
that is deposited in this Appointed paying Bank that you have given
him the (Power of Attorney) to proceed for this your contract Fund
transfer payment into this Canadian Bank Account he presented to us
for payment .
Please, Understand that if We do not Hear from you IMMEDIATELY. We
shall treat You as { DEAD CONTRACTOR AS HE DECLARE YOU DEAD }, and the
Funds will be duly Transferred to the Account and Name Presented to us
and no Account will you Blame Us or Hold us Responsible of your
Contract / Compensation Fund of {$5.7M.USD} which has been Deposited
in our (Treasury Bond Account Department) Waiting to get your Approval to
go ahead in transfer or to hold on till we get a correct direction from you .
As soon as this Commission get your urgent response we will proceed
with more transfer details on how you want to receive this your
Contract / Compensation Fund Payment immediately on this 2nd Quarter
2023 Contract / Inheritance fund payment for the year.
My Best Regard
Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Scott Williams - Guaranty Trust Bank - www.infoofficememo@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Scott Williams - Guaranty Trust Bank - www.infoofficememo@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Scott Williams - Guaranty Trust Bank - www.infoofficememo@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Office Official Memo <www.infoofficememo@gmail.com>
date: Oct 4, 2023, 6:05 AM
subject: Bros
mailed-by: gmail.com
Dear
how are you doing today hope u are good ?
i got your mail and all what you have said .
what do you do ?
are you a business Guy ?
are you into Guy ?
If yes which Area do you do ?
i hope to hear from you .
From Mr Emmy
---
from: Office Official Memo <www.infoofficememo@gmail.com>
date: Oct 4, 2023, 8:02 AM
subject: Re: One Love
mailed-by: gmail.com
People like you are Disgrace to Human Life but no Problem God will Visit You .
This my WORD TO YOU
BYE .
from: Office Official Memo <www.infoofficememo@gmail.com>
date: Oct 4, 2023, 6:05 AM
subject: Bros
mailed-by: gmail.com
Dear
how are you doing today hope u are good ?
i got your mail and all what you have said .
what do you do ?
are you a business Guy ?
are you into Guy ?
If yes which Area do you do ?
i hope to hear from you .
From Mr Emmy
---
from: Office Official Memo <www.infoofficememo@gmail.com>
date: Oct 4, 2023, 8:02 AM
subject: Re: One Love
mailed-by: gmail.com
People like you are Disgrace to Human Life but no Problem God will Visit You .
This my WORD TO YOU
BYE .
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.
Scott Williams - Guaranty Trust Bank - www.infoofficememo@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Office Official Memo <www.infoofficememo@gmail.com>
date: Oct 5, 2023, 11:33 AM
subject: GOD WILL PUNISH YOU ONE MILLION TIMES BASTED LIKE YOU
mailed-by: gmail.com
GOD WILL PUNISH YOU ONE MILLION TIMES
BASTED LIKE YOU
from: Office Official Memo <www.infoofficememo@gmail.com>
date: Oct 5, 2023, 11:33 AM
subject: GOD WILL PUNISH YOU ONE MILLION TIMES BASTED LIKE YOU
mailed-by: gmail.com
GOD WILL PUNISH YOU ONE MILLION TIMES
BASTED LIKE YOU
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.
Scott Williams - Guaranty Trust Bank - www.officialmemooffice@gmail.com
from: Loan Financier Company To Grant You Loan To Pay Contract Fees. <hindustaniagroo@gmail.com>
reply-to: www.officialmemooffice@gmail.com
date: Nov 26, 2025, 9:23 AM
subject: Loan Financier Company To Grant You Loan To Pay Contract Fees.
mailed-by: gmail.com
From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222
ATTN BENEFICIARY , GOOD NEWS AN AMERICAN LOAN FINANCIER COMPANY WILL HELP TO GRANT YOU LOAN .
Re : Payment Transfer Advice of Fund ($5.7M.USD).
Good News we have Arranged with {An American Loan Financier Company} that will Help To Grant You A Loan To Facilitate and Pay For All {The Upfront Fee Payment To Obtain All {The Government Authorities Concerning Bodies Office Agency} {Backup Certificates Documents} that will Require A Legal Backup For Your Fund Payment Approval you will Present To All The Security Monitoring Authorities For Transparency Seek To Allow Your Fund To be Transfer to Our Country Bank Account You Will Present To Us For Your Fund Payment .
If You are Interested To Proceed On This Good News? Kindly Get Back For More Details on how to Proceed with {The American Loan Financier Company} and {The Total Amount} You Will Apply As Loan To Obtain All {Government Backup Certificates Documents} From {The American Loan Financier Company}.
As soon as this Commission gets your urgent response we will proceed with more transfer details on how you want to receive this Your Contract / Compensation Fund Payment immediately on this Last Quarter 2025 Contract / Inheritance fund payment for the year.
My Best Regards.
Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222
reply-to: www.officialmemooffice@gmail.com
date: Nov 26, 2025, 9:23 AM
subject: Loan Financier Company To Grant You Loan To Pay Contract Fees.
mailed-by: gmail.com
From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222
ATTN BENEFICIARY , GOOD NEWS AN AMERICAN LOAN FINANCIER COMPANY WILL HELP TO GRANT YOU LOAN .
Re : Payment Transfer Advice of Fund ($5.7M.USD).
Good News we have Arranged with {An American Loan Financier Company} that will Help To Grant You A Loan To Facilitate and Pay For All {The Upfront Fee Payment To Obtain All {The Government Authorities Concerning Bodies Office Agency} {Backup Certificates Documents} that will Require A Legal Backup For Your Fund Payment Approval you will Present To All The Security Monitoring Authorities For Transparency Seek To Allow Your Fund To be Transfer to Our Country Bank Account You Will Present To Us For Your Fund Payment .
If You are Interested To Proceed On This Good News? Kindly Get Back For More Details on how to Proceed with {The American Loan Financier Company} and {The Total Amount} You Will Apply As Loan To Obtain All {Government Backup Certificates Documents} From {The American Loan Financier Company}.
As soon as this Commission gets your urgent response we will proceed with more transfer details on how you want to receive this Your Contract / Compensation Fund Payment immediately on this Last Quarter 2025 Contract / Inheritance fund payment for the year.
My Best Regards.
Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Scott Williams - Guaranty Trust Bank - guarantytrustbankplc@mail.com
from: GUARANTY TRUST BANK PLC <guarantytrustbankplc@mail.com>
date: Jan 15, 2026, 10:28 AM
subject: Loan Financier Company To Grant You Loan To Pay Contract Fees.
mailed-by: mail.com
From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222
ATTN BENEFICIARY , GOOD NEWS AN AMERICAN LOAN FINANCIER COMPANY WILL HELP TO GRANT YOU LOAN .
Re : Payment Transfer Advice of Fund ($5.7M.USD) .
Good News we have Arranged with {An American Loan Financier Company} that will Help To Grant You A Loan To Facilitate and Pay For All {The Upfront Fee Payment To Obtain All {The Government Authorities Concerning Bodies Office Agency} {Backup Certificates Documents} that will Require A Legal Backup For Your Fund Payment Approval you will Present To All The Security Monitoring Authorities For Transparency Seek To Allow Your Fund To be Transfer to Our Country Bank Account You Will Present To Us For Your Fund Payment .
If You are Interested To Proceed On This Good News? Kindly Get Back For More Details on how to Proceed with {The American Loan Financier Company} and {The Total Amount} You Will Apply As Loan To Obtain All {Government Backup Certificates Documents} From {The American Loan Financier Company}.
As soon as this Commission gets your urgent response we will proceed with more transfer details on how you want to receive this Your Contract / Compensation Fund Payment immediately on this First Quarter 2026 Contract / Inheritance fund payment for the year.
My Best Regards.
Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222
date: Jan 15, 2026, 10:28 AM
subject: Loan Financier Company To Grant You Loan To Pay Contract Fees.
mailed-by: mail.com
From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222
ATTN BENEFICIARY , GOOD NEWS AN AMERICAN LOAN FINANCIER COMPANY WILL HELP TO GRANT YOU LOAN .
Re : Payment Transfer Advice of Fund ($5.7M.USD) .
Good News we have Arranged with {An American Loan Financier Company} that will Help To Grant You A Loan To Facilitate and Pay For All {The Upfront Fee Payment To Obtain All {The Government Authorities Concerning Bodies Office Agency} {Backup Certificates Documents} that will Require A Legal Backup For Your Fund Payment Approval you will Present To All The Security Monitoring Authorities For Transparency Seek To Allow Your Fund To be Transfer to Our Country Bank Account You Will Present To Us For Your Fund Payment .
If You are Interested To Proceed On This Good News? Kindly Get Back For More Details on how to Proceed with {The American Loan Financier Company} and {The Total Amount} You Will Apply As Loan To Obtain All {Government Backup Certificates Documents} From {The American Loan Financier Company}.
As soon as this Commission gets your urgent response we will proceed with more transfer details on how you want to receive this Your Contract / Compensation Fund Payment immediately on this First Quarter 2026 Contract / Inheritance fund payment for the year.
My Best Regards.
Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222
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.