StopScamFraud

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

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