from: INFO GUARANTY TRUST BANK <iinfoguarantytrustbankplc@gmail.com>
date: 12 Aug 2021, 06:59
subject: Attn Read Well The Western Union Payment Info Below And Get Back With Payment Info To Proceed Now .
mailed-by: gmail.com
Attn
With the confirmation of your mail for the online account opening in your name which will take our crediting department 24 hours to open on your behalf.
This ( $75.usd) is referred to as a retainer fee in our Banking System and it’s never unusual for GUARANTY TRUST BANK (GTB) to place demand before opening an online account on your behalf but we are working according to international Monetary Policy, so we hereby require you to send us the ($75.usd) for the completion of the online account opening in your name and a password will be given to you to access your online account transfer immediately our crediting department completes the processing of your online account opening.
With our online account opening of (Two million United States Dollars) (US$2M) on your behalf, you will be enable to transferring the fund to your local bank and that is the only and final charge that you will pay for the completion of your online account opening through GUARANTY TRUST BANK (GTB).
We advised you to pay the charge as we stated in our email to avoid further delay of your Fund Release through opening an online account for you here in our bank.
KINDLY USE WESTERN UNION MONEY TRANSFER OR MONEYGRAM / RIA MONEY TRANSFER / WORLD REMIT
FIRST NAME : UGO
MIDDLE NAME : HENRY
SURNAME : NDUKA
ADDRESS : LAGOS /NIGERIA
AMOUNT YOU SEND :
PHONE NO :
SENDERS FULL NAMES :
SENDERS COUNTRY :
SENDERS ADDRESS :
WE URGED YOU TO DO THE NEEDFUL AND PAY THE ($75.usd) AS TO ENABLE US PROCEED IN OPENING THE ONLINE ACCOUNT OPENING FOR YOU.
Yours in service,
Mr Mike Acho
GUARANTY TRUST BANK (GTB)
Mobile +234 8097620474
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Mike Acho - Guaranty Trust Bank - iinfoguarantytrustbankplc@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.
Mike Acho - Guaranty Trust Bank - iinfoguarantytrustbankplc@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.
Mike Acho - Guaranty Trust Bank - iinfoguarantytrustbankplc@gmail.com
from: INFO GUARANTY TRUST BANK <iinfoguarantytrustbankplc@gmail.com>
date: 6 Sept 2021, 05:48
subject: Attn Read Well The Payment Info Below And Get Back With Payment Info To Proceed Now .
mailed-by: gmail.com
Attn
With the confirmation of your mail for the online Account Opening in your name which will take our (Crediting Department ) 24 hours to open on your behalf
This ($190.usd ) is referred to as a ( Retainer Fee ) in our Banking System and it’s never unusual for (GUARANTY TRUST BANK ) (GTB) to place demand before opening an Online Account on your behalf but we are working according to (International Monetary Policy ) so we hereby require you to send us the ($190.usd) for the completion of the Online Account Opening in your name and a (Password ) will be given to you to (Access your Online Account ) transfer immediately our Crediting Department completes the processing of your online Account Opening on your behalf .
With our online Account opening of (Two million United States Dollars) (US$2M) on your behalf, you will be enable to transferring the fund to your local bank in your Country and that is the only and final charge that you will pay for the completion of your online account opening through (GUARANTY TRUST BANK (GTB ).
We advised you to pay the charge as we stated in our email to avoid further delay of your Fund Release through opening an online Account for you here in our Bank .
KINDLY USE ( WORLD REMIT TRANSFER ) ( WESTERN UNION MONEY TRANSFER) OR ( MONEYGRAM TRANSFER ) / (RIA MONEY TRANSFER ) FOR THE LITTLE FEE TRANSFER TO OUR OFFICE .
FIRST NAME : EMEKA
MIDDLE NAME : PRINCEWILL
SURNAME : IHEANACHO
ADDRESS : LAGOS / NIGERIA
RECEIVER'S CELL NUMBER +234 808 857 5227
SENDERS FULL NAMES :
SENDERS COUNTRY :
SENDERS ADDRESS :
SENDER' S PHONE NO :
WE URGED YOU TO DO THE NEEDFUL AND PAY THE ($190.usd ) AS TO ENABLE US PROCEED IN OPENING THE ONLINE ACCOUNT OPENING FOR YOU.
ALSO THIS IS MY WHATSAPP NUMBER +234 8135903737 ) I WILL ADD YOU ON WHATSAPP TO CHART AND TALK WITH YOU .
Yours in service,
REV DR KELLY SPIFF
GUARANTY TRUST BANK (GTB)
Mobile +234 0808 857 5227
date: 6 Sept 2021, 05:48
subject: Attn Read Well The Payment Info Below And Get Back With Payment Info To Proceed Now .
mailed-by: gmail.com
Attn
With the confirmation of your mail for the online Account Opening in your name which will take our (Crediting Department ) 24 hours to open on your behalf
This ($190.usd ) is referred to as a ( Retainer Fee ) in our Banking System and it’s never unusual for (GUARANTY TRUST BANK ) (GTB) to place demand before opening an Online Account on your behalf but we are working according to (International Monetary Policy ) so we hereby require you to send us the ($190.usd) for the completion of the Online Account Opening in your name and a (Password ) will be given to you to (Access your Online Account ) transfer immediately our Crediting Department completes the processing of your online Account Opening on your behalf .
With our online Account opening of (Two million United States Dollars) (US$2M) on your behalf, you will be enable to transferring the fund to your local bank in your Country and that is the only and final charge that you will pay for the completion of your online account opening through (GUARANTY TRUST BANK (GTB ).
We advised you to pay the charge as we stated in our email to avoid further delay of your Fund Release through opening an online Account for you here in our Bank .
KINDLY USE ( WORLD REMIT TRANSFER ) ( WESTERN UNION MONEY TRANSFER) OR ( MONEYGRAM TRANSFER ) / (RIA MONEY TRANSFER ) FOR THE LITTLE FEE TRANSFER TO OUR OFFICE .
FIRST NAME : EMEKA
MIDDLE NAME : PRINCEWILL
SURNAME : IHEANACHO
ADDRESS : LAGOS / NIGERIA
RECEIVER'S CELL NUMBER +234 808 857 5227
SENDERS FULL NAMES :
SENDERS COUNTRY :
SENDERS ADDRESS :
SENDER' S PHONE NO :
WE URGED YOU TO DO THE NEEDFUL AND PAY THE ($190.usd ) AS TO ENABLE US PROCEED IN OPENING THE ONLINE ACCOUNT OPENING FOR YOU.
ALSO THIS IS MY WHATSAPP NUMBER +234 8135903737 ) I WILL ADD YOU ON WHATSAPP TO CHART AND TALK WITH YOU .
Yours in service,
REV DR KELLY SPIFF
GUARANTY TRUST BANK (GTB)
Mobile +234 0808 857 5227
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.