StopScamFraud

from: GUARANTY BANK <doriseshun48@gmail.com>
reply-to: payno4139@gmail.com
date: 1 Aug 2021, 10:38
subject: GOOD NEWS
mailed-by: gmail.com

Guaranty Trust Bank Ghana.
Head office: Accra
Address: 234 -layout -Accra.
Ghana.

Attention Beneficiary.

This is Guaranty Trust Bank Ghana Director. We are here to inform you
that we have open online account with your name and deposited Fifteen
Million Dollars on your behalf as part of your compensation Approved
by World Bank.
We are going to give you password to login into your account so you
can withdraw from your account or transfer money to any private
account of your choice in the World but it will cost you only but $100
to activate your online account so you can have access to your money
and account as soon as possible. For more details we advise you to
send the fee $100 by Western Union or Money gram office to our
cashier's name bellow.

Receiver Name: Solomon Odame
Receiver Address: Dome 4 Achimota
Telephone: +233209659381
City: Accra
Country Name : Ghana

Sincerely
Mensah Kofi.
Bank Director

from: WORLD BANK PAYMENT DEPARTMENT <mrsmithsams@gmail.com>
reply-to: payno4139@gmail.com
date: 6 Aug 2021, 12:15
subject: URGENT REPLY
mailed-by: gmail.com

Guaranty Trust Bank Ghana.
Head office: Accra
Address: 234 -layout -Accra.
Ghana.

Attention Beneficiary.
After Approval letter from UN to compensate you through our bank
Guaranty Trust Bank, Ghana. We are going to open online account for
you so you can have access to your money and as well transfer money
from your online account to any private bank of your choice. We need
your Full Name and Address, Direct Telephone Number and ID Card
Number. Thanks for banking with us.

Thanks
Mensah Koffi
Director Guaranty Trust Bank.

from: daniel david <danieldavidprincess2@gmail.com>
date: 16 Aug 2021, 02:16
subject: Re: CONFIDENTIAL
mailed-by: gmail.com

Guaranty Trust Bank Ghana.
Head office: Accra
Address: 234 -layout -Accra.
Ghana.

Attention Beneficiary.

We need you to fill attached form and we also need from you small
amount to activate your account Online so you can make use of your
password to log into your account online. The money you pay will
remain in your online account when you log into the account because
nobody get access to your money except you alone, We only need the
money to activate your account so you can have access to your money as
we promise. Our bank is ready and will give you login password once
you pay to activate your online account that is all we need from you.
Please reply back only if you are willing to pay and have access to
your Fifteen Million Dollars That was Approved by United Nations.

The amount to pay is just $500 and the money $500 will remain in your
online account until you log into your account because no body get
access to your money except only but you we need the $500 just to
activate your account online then you will gain access to your money
and you can as well transfer money from the account to any of your
private bank account in your country or any country of your choice.
You pay the $500 through Bitcoin or money gram.

Thanks
Mensah

Thanks
Mensah
Bank Director