StopScamFraud

from: modinat rafiu <p.netnets@hotmail.com>
date: Aug 13, 2019, 4:19 PM
mailed-by: hotmail.com

Re: Congratulation 29 years anniversary 2019

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (Guaranty Trust Bank) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW 5 Series Car and a ATM CARD of US$500,000.00 (Five Hundred Thousand United State Dollar) from the international balloting programs held on the 2nd section to celebrate 29 years anniversary of Guaranty Trust Bank.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The Guaranty Trust Bank Lottery is approved by the Nigeria Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are also advised to provide us with the under listed information as soon as possible:

Here is your secret pin code Number
BMW:255125HGDY03/23.

1. Name In Full:
2. Residential Address:
3. Nationality:
4. Age:
5. Sex:
6. Occupation:
7. Direct Phone:
8. Present Country:
9. Email Address:
10.Pin Code Number BMW:255125HGDY03/23

Please you are to provide with the above listed details as soon as possible so we can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Thank you for your cooperation

Segun Agbaje
Announcer
Group Managing Director
Guaranty Trust Bank

And
from: modinat rafiu <p.netnets@hotmail.com>

from: Kath Richardson . <kathrich0010@yahoo.com>
date: Mar 27, 2020, 6:58 AM
subject: Re: Attention
mailed-by: yahoo.com

I am Segun Julius Agbaje and CEO of Guaranty Trust Bank also a Director on MasterCard Advisory Board Middle East and Africa.

It is obvious that you have not received your fund which is to the tune of $10.7 Million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The Guaranty Trust Bank. Guaranty Trust Bank or GTBank enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organisations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Inter-switch.

Furthermore, we find out that the reason why you have not received your ATM CARD is because of the fake ATM CARD, note that the ATM Card must be A Master card, if it is not master card, and please ignore it for it is fake Card. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS. Because we have signed a contract with UPS which should expired by January 30th 2022, Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

It is obvious that you have not received your fund which is to the tune of $10.7 Million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The Guaranty Trust Bank. Guaranty Trust Bank or GTBank enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organisations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.

Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Inter-switch.

Furthermore, we find out that the reason why you have not received your ATM CARD is because they are fake ATM CARD, note that the ATM Card must be A Master card, if it is not master card, and please ignore it for it is fake Card. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS. Because we have signed a contract with UPS which should expired by January 30th 2022, Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name :William Quiring :- UPS Tracking Number: 1Z388VT40193510200 (www.ups.com)
Name: Charles dick: - UPS Tracking Number: 1Z388VT40191983418 (www.ups.com)
Name: Angie Moore: - UPS Tracking Number:1Z388VT40194678976
(www.ups.com)
Name :Jevaughn Barnes:- UPS Tracking Number:1Z388VT40190533987 (www.ups.com) And many other

Do provide us with the following information’s required from you for the shipping of your ATM card parcel:

Your full Name:.....................
Your Address:......................
Country:............................
Sex:.................................
Occupation:.........................
Home/Cell Phone:...................
A valid copy of your identity is also needed.

Please and please if you have any question kindly feel free and ask you will be Clearfield with the immediate respond.

Thanks for your understanding and wish you GOODLUCK,

Mr. Segun Julius Agbaje
Guaranty Trust Bank/CEO
Guaranty Trust Bank.GTBank
Email:- segunjagbajegtb@inbox.ru
365 Akin Adesola Street, Victoria Island,
Lagos State, Nigeria.

Guaranty Trust Bank. Guaranty Trust Bank Or GTBank Is The Best Bank In Nigeria Today When It Comes To Banking Service And Customer Relations.

from: CEO Agbaje Segun <ceoagbaje.segun@yahoo.fr>
date: Jul 30, 2019, 1:48 PM
subject: Reply
mailed-by: yahoo.fr

Despite all efforts to move out your funds from the bank, it has proved very difficult over the years due to international

clearances being demanded by some international organizations.

It is very important you understand the guide for international wires of above $10,000 or more, if you’re dealing with

$10,000 or more — sending or receiving — abroad, you’ll need to know the international rules surrounding transfers of large

sums. For sending less aren’t as stringent.

In most cases, however, there’s no legal reason why you can’t send a high-value international transfer. However, to prevent

and discourage crime and tax avoidance, large transfers are reported to the IRS for checking, and in some cases, you might

need to do some extra paperwork.

The fees you pay to transfer money across borders will depend a lot on the method you choose. You have a number of options,

including sending an international wire with your regular bank, using a service like online.

This is why we have chosen to open an online account for you and you use the account as your regular account to avoid huge

transfer at a go. You can do shopping, or any transfer as far as you don’t transfer more than 10,000.00 regularly.
Guaranty Trust Bank has been mandated to transfer the interest payment of 10.5m dollars, as directed by the government. And

we are paying you though our London office.

As stated above you will have to open online account with us, either we open for you or you open it yourself. If you wish to

open it yourself follow below method On your smart phone Go to google store, download GTworld. It will show on your phone,

open a new account, click savings account fill the form that appear, if you are successful it will send your account number,

then give it to us. If you are using computer go to www.gtbank.com and open internet banking.

Consequently, we have to use this method because we are operating on clear transparency; our compliance department also is on

24 hours surveillance for any scam activities.

Reply us back if you wish to have your fund through us.

Thanks for understanding

CEO Mr. Agbaje Segun .
-- ceoagbaje.segun@yahoo.fr
Guaranty T rust Bank ( UK)

from: GTB TRANSFER DEPARTMENT <garanteentrustbank2990@gmail.com>
date: Dec 7, 2020, 9:42 AM
subject: Re:
mailed-by: gmail.com

Dear

It has come to our notice and Under the stipulated enabling new 2020 Law of the Federal Government of Nigeria and any consignment box/parcel that has been found in any of the Commercial Bank computer system waiting to be transferred or shipping without claims for a period of less 8 months, shall be confiscated and forfeited to the Federal Government of Nigeria , European Union and United Nations.
We do hereby ask you to send down the transfer documentation and Transfer fees $150 immediately within the 3 working days starting from today Saturday and Monday 7th of December 2020 to enable us secure the documents and transfer the funds into your account .
If you fail on this notice or consider your fund confiscated. We appreciate your urgent co-operation. Respond immediately.Yours Faithfully,
Mr. Segun Agbaje
Chairman, Board of Directors
Guarantee Trust Bank Of Nig Plc

from: GTB TRANSFER DEPARTMENT <garanteentrustbank2990@gmail.com>
date: Jul 1, 2023, 2:25 PM
subject: RE: APPROVAL AND ENDORSEMENT OF FUNDS FOR REMITTANCE TO YOU.
mailed-by: gmail.com

Date 1st of July 2023

RE: APPROVAL AND ENDORSEMENT OF FUNDS FOR REMITTANCE TO YOU.

This Bank is in receipt of payment order of USD$2.5 Million United
State Dollars to being your funds from Remittance as beneficiary of
this Bank. After consulting with the Director of International
Financial Payment Monitoring Unit, Payment of the above mentioned
funds is due for approval by this Bank, However, The requisites of
Financial Payment Monitoring Unit Authority requires that this type of
Funds meant for International remittance must be duly registered with
this bank before official approval could be granted for remittance of
Funds internationally.

The sum of USD$1,350 Will be required fees for registration and
Transfer charges of Funds meant for international remittance before
such funds could be approved for release to the beneficiary by this
Bank.

The beneficiary of the above stated funds is therefore requested to
immediately make available to this bank through Bitcoin Wallet Or Ria
Money Transfer a total sum of usd$1,350 being the officially required
sum for approval and endorsement of Funds for payment .

Upon receipt of the above requested fee a total sum of USD$2.5 Million
united state dollars would be approved for immediate payment to the
beneficiary account at most 48hrs .

Please Comply.
Yours Faithfully ,
MR. SEGUN AGBAJE
CHAIRMAN BOARD OF DIRECTORS
GUARANTEE TRUST BANK
Directorate of International Payment