Kirk L Lee - Guaranty Bank & Trust - info@guaranitytrusts.com
Posted: 21 September 2023
from: Guaranty Bank & Trust N.A <info@guaranitytrusts.com>
date: Sep 20, 2023, 11:51 PM
subject: ATTN:......(From: Guaranty Bank & Trust N.A)
signed-by: guaranitytrusts.com
Corporate Headquarters
Guaranty Bank & Trust N.A
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.
Date: 20th September 2023
From: Guaranty Bank & Trust N.A.
Subject: GUARANTEED PAYMENT.
ATTN:
Dear Sir,
This official letter is to confirm the receipt of your email message and the application for account closure/wire transfer advised by the (FBI) in your favor.
Following the “comprehensive letter for payment” received today (20th September 2023) from (Mr. Kevin Vorndran, Deputy Assistant Director (FBI) we have been advised to pay you immediately via Swift MT103 Wire transfer which is a guaranteed mode of swift wire transfer considered to be as good as cash. To this effect, be informed that we are ready to proceed to credit your chosen bank account with the bill sum valued US$10,500,000:00 (Ten Million Five Thousand United States Dollars Only).
Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in other to enlighten you on how you can receive your due funds valued (US$10,500,000:00). Considering the “comprehensive letter for payment” which we received from (Mr. Kevin Vorndran, Deputy Assistant Director (FBI), we are mandated to release and transfer your due funds into your choice bank account with immediate effect. Due to our efficient banking service you will certainly receive your due funds within a few days. In the history of this bank, there has never been a record of an unfulfilled transaction so expect efficient service from us because it is our pleasure to handle your transaction.
In conclusion to the crucial meeting with the Executive Board of Directors of this bank and the US Treasury Department, we have collectively approved that (Mr. ) will certainly receive his due funds via "Swift MT103 Wire Transfer Mode". This is a very safe mode of payment and it is one of the best in terms of international payments of this sort because it is a perfect innovation. On behalf of The Executive Board of Directors of "GUARANTY BANK & TRUST" I hereby guarantee you with 100% that you will receive your fund without a hitch from the American Government or any international body because your fund is already CERTIFIED.
Guaranty Bank & Trust is one of America’s largest banks because we possess one of the best banking channels and networks in the entire region of America, therefore you should expect our radiant efficiency in this transaction. The Executive Board of Directors of this bank officially requires you to confirm the below listed data for the release of your funds.
1. First Name, Middle Name and Last Name.
2. Residential Address.
3. Occupation.
4. Telephone Number and Fax Number.
5. Next of Kin.
6. A form of identification (send us your I.D, Driver’s License or int'l
passport via email attachment).
7. Bank Name and Bank Address.
8. Account Number and Account Name.
9. Swift Code and Routing Number (if available).
As soon as the above necessary requirements are met then we shall proceed with the release and transfer of your due funds. Officially, all beneficiaries are mandated to provide the above-mentioned data to this bank before we can proceed with the release and transfer of funds.
Banking with Guaranty Bank & Trust certainly opens several doors for you. Thank you for banking with us.
Sealed,
Mr. Kirk L. Lee.
Chairman/Chief Credit Officer - Guaranty Bank & Trust N.A
---
guaranitytrusts.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Sep 20, 2023, 11:51 PM
subject: ATTN:......(From: Guaranty Bank & Trust N.A)
signed-by: guaranitytrusts.com
Corporate Headquarters
Guaranty Bank & Trust N.A
Address: 100 West Arkansas Street
Mount Pleasant, Texas 75455, United States.
Date: 20th September 2023
From: Guaranty Bank & Trust N.A.
Subject: GUARANTEED PAYMENT.
ATTN:
Dear Sir,
This official letter is to confirm the receipt of your email message and the application for account closure/wire transfer advised by the (FBI) in your favor.
Following the “comprehensive letter for payment” received today (20th September 2023) from (Mr. Kevin Vorndran, Deputy Assistant Director (FBI) we have been advised to pay you immediately via Swift MT103 Wire transfer which is a guaranteed mode of swift wire transfer considered to be as good as cash. To this effect, be informed that we are ready to proceed to credit your chosen bank account with the bill sum valued US$10,500,000:00 (Ten Million Five Thousand United States Dollars Only).
Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in other to enlighten you on how you can receive your due funds valued (US$10,500,000:00). Considering the “comprehensive letter for payment” which we received from (Mr. Kevin Vorndran, Deputy Assistant Director (FBI), we are mandated to release and transfer your due funds into your choice bank account with immediate effect. Due to our efficient banking service you will certainly receive your due funds within a few days. In the history of this bank, there has never been a record of an unfulfilled transaction so expect efficient service from us because it is our pleasure to handle your transaction.
In conclusion to the crucial meeting with the Executive Board of Directors of this bank and the US Treasury Department, we have collectively approved that (Mr. ) will certainly receive his due funds via "Swift MT103 Wire Transfer Mode". This is a very safe mode of payment and it is one of the best in terms of international payments of this sort because it is a perfect innovation. On behalf of The Executive Board of Directors of "GUARANTY BANK & TRUST" I hereby guarantee you with 100% that you will receive your fund without a hitch from the American Government or any international body because your fund is already CERTIFIED.
Guaranty Bank & Trust is one of America’s largest banks because we possess one of the best banking channels and networks in the entire region of America, therefore you should expect our radiant efficiency in this transaction. The Executive Board of Directors of this bank officially requires you to confirm the below listed data for the release of your funds.
1. First Name, Middle Name and Last Name.
2. Residential Address.
3. Occupation.
4. Telephone Number and Fax Number.
5. Next of Kin.
6. A form of identification (send us your I.D, Driver’s License or int'l
passport via email attachment).
7. Bank Name and Bank Address.
8. Account Number and Account Name.
9. Swift Code and Routing Number (if available).
As soon as the above necessary requirements are met then we shall proceed with the release and transfer of your due funds. Officially, all beneficiaries are mandated to provide the above-mentioned data to this bank before we can proceed with the release and transfer of funds.
Banking with Guaranty Bank & Trust certainly opens several doors for you. Thank you for banking with us.
Sealed,
Mr. Kirk L. Lee.
Chairman/Chief Credit Officer - Guaranty Bank & Trust N.A
---
guaranitytrusts.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.