from: GT BANK <guaranteetrustbnk12@gmail.com>
date: Apr 30, 2021, 8:26 PM
subject: Re:
mailed-by: gmail.com
Dear sir
Thanks for your mail.
Guarantee Trust bank will be releasing the funds to you, once
you follow the bank instruction, first you need to come up with
the
letter of confirmation of proof of ownership, stamp and sealed by
by the deposit of the funds, Secondly, Oath of funds for beneficiary
by department of bank of ghana,
Once This documents has been obtained, i will now give you the
approval of funds document to release the funds to you in less
than 48 hours, with out any further delay,
so please contact Mr. David O Ashante, to obtain this documents,
so that the funds can be release to you in less than 48 hours
without any problem or third party?
E-MAIL united.nationsgh1@aol.com
uNITED NATION COORDINATOR
MR DAVID ASHANTE
Thanks for waiting to hear from you soon.
Please you should reply to: guaranteetrustbnk@aol.com
Best Regards
Mr. Savi E Williams
foreign operations
department Accra
Ghana.
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Savi E Williams - Guarantee Trust Bank - guaranteetrustbnk12@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Savi E Williams - Guarantee Trust Bank - guaranteetrustbnk12@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Savi E Williams - Guarantee Trust Bank - guaranteetrustbnk12@gmail.com
from: GT BANK <guaranteetrustbnk12@gmail.com>
date: Jun 16, 2021, 11:42 AM
subject: Guarantee Trust Bank Ghana.
mailed-by: gmail.com
Dear Sir/Madam,
I am Mr. Savi E. Williams , the new Director, Foreign Operations
Department of Guarantee Trust Bank Ghana.
I just assumed office and happened to come across your file on
my desk. I would want you to ask yourself the reason why you have not
yet received your fund after you have paid all the fees that you were
asked to pay because as I was going through your file, I found out
that you are not owing any amount. So, you should ask yourself why
after paying all the fees you have not yet received your fund.
Let me be honest to you, you are aware you are not the rightful
beneficiary to this funds. The funds originated from someone who
executed a contract here, but your own name was used as the next of
kin to this fund. So as a matter of fact, if you are ready to receive
this fund, i will want you to forward your full information to me
Moreover. I want to let you understand that if someone has a problem
and you do not take out time to find the root cause of your problem
you will not be able to get a solution to that problem. So, I need you
to contact me back with your full information so that I will explain
to you why you have not received your fund and what to do to solve
this problem.
The total amount of funds that we talk about is USD$27.2Million . and USD$18.2 Million in Escrow account too,
Please you should reply to: guaranteetrustbnk@aol.com
Best Regards
Mr. Savi E Williams
foreign operations
department Accra
Ghana.
date: Jun 16, 2021, 11:42 AM
subject: Guarantee Trust Bank Ghana.
mailed-by: gmail.com
Dear Sir/Madam,
I am Mr. Savi E. Williams , the new Director, Foreign Operations
Department of Guarantee Trust Bank Ghana.
I just assumed office and happened to come across your file on
my desk. I would want you to ask yourself the reason why you have not
yet received your fund after you have paid all the fees that you were
asked to pay because as I was going through your file, I found out
that you are not owing any amount. So, you should ask yourself why
after paying all the fees you have not yet received your fund.
Let me be honest to you, you are aware you are not the rightful
beneficiary to this funds. The funds originated from someone who
executed a contract here, but your own name was used as the next of
kin to this fund. So as a matter of fact, if you are ready to receive
this fund, i will want you to forward your full information to me
Moreover. I want to let you understand that if someone has a problem
and you do not take out time to find the root cause of your problem
you will not be able to get a solution to that problem. So, I need you
to contact me back with your full information so that I will explain
to you why you have not received your fund and what to do to solve
this problem.
The total amount of funds that we talk about is USD$27.2Million . and USD$18.2 Million in Escrow account too,
Please you should reply to: guaranteetrustbnk@aol.com
Best Regards
Mr. Savi E Williams
foreign operations
department Accra
Ghana.
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.