from: Rev Dr Kelly Spiff <revdrkellyspiff20@aol.com>
reply-to: Rev Dr Kelly Spiff <revdrkellyspiff20@aol.com>
date: Sep 27, 2021, 4:47 AM
subject: Attn Read Well Fill The Form Below And Get Back To Proceed .
mailed-by: aol.com
Attn
The Management of the (GUARANTY TRUST BANK) (GTB) wishes to inform you
that after a brief meeting held by the (Bank Executives Board Of
Directors ) yesterday with (Federal Government of Nigeria) which they
Approved the sum of ( US$2,000,000.00 ) (Two million United States
Dollars) in your favour of all the SCAM VICTIM and GUARANTY TRUST BANK
(GTB) has decided to program and Pay your FUND through (Online Banking
services ) with our BANK since your Name was included among the SCAM VICTIM. We
shall open a New online Account for you here which will cost you
($90.usd ) only.
The Economic Team who Recommended this payment in other to rebrand
Nigeria and to use it to bring back (Foreign Investors) that have left
the shores of this great Country have taking necessary and urgent
action against impostors whom their activities has given this country
a bad name and image in the committee of Nations. You should count
yourself lucky that you are chosen for this payment among the scam
victims who are to pay Two Million United States Dollars (US$2M).
You are advice to reconfirm the following details:
Full Name :------
Phone / Mobile number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Country Of Origin : ........
Age ; .............
Sex .................
As soon as the above information is received for verification purpose,
we shall proceed immediately by opening an Online Banking Account
service for you here in GUARANTY TRUST BANK (GTB) link to your BANK
immediately we hear from you.
I look forward to hearing from you .
Yours in service,
REV DR KELLY SPIFF
GUARANTY TRUST BANK (GTB)
Mobile +234
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Rev Dr Kelly Spiff - Guaranty Trust Bank - revdrkellyspiff20@aol.com
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Rev Dr Kelly Spiff - Guaranty Trust Bank - revdrkellyspiff20@aol.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.