from: GT CREDIT UNION FINANCE <julianauduji8@gmail.com>
reply-to: gracerimman1979@gmail.com
date: Oct 4, 2023, 5:17 PM
subject: Good News Your Online Banking Account Has Been Approved For Set-Up Today
mailed-by: gmail.com
WELCOME TO GTBANK
GT CREDIT UNION FINANCE
AND ASSET MANAGEMENT.
96 Snooze ln,George Town
Ky1 1202, Cayman Islands.
-------------------------------------------------
Your details information has to be received and confirmed in our
database with that we will proceed to set up your Personal Residential
Online Banking Account in your name, we want to bring to your notice
the simple procedure to achieve this aim with our bank under my
supervision. First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from deposit funds from Africa, Asia and Eastern
Europe. Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization.
If you try to recollect, you would remember conducted some businesses
in either of the mentioned three tier regions (Africa, Asia and
Eastern Europe) and the purpose of selection was randomly made by the
United Nation Organization. Our bank stands out from all the presently
distressed banks in United State and Northern America to enable the
payment of your overdue transaction that has been pending for the past
several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from Homeland Securities of States and
United Nation Organization in particular. Moreover, I am not here to
play any kind of joke with you. The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to this Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Personal Residential Online Banking Account for you here in GT
CREDIT UNION FINANCE BANK USA, the activation fee must be paid by you
and it will reflect in our database and your original account which
was instructed from united nation will be activated.
You have to send the sum of $100 usd dollars Steam card or iTUNES card
to activate your new Personal Residential Online Banking Account, this
payment will be credited to your online account before we can fully
remit the amount value of US$25.700, 000, 00 United States Dollars.
This is important that we first of all receive the GT CREDIT UNION
FINANCE Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of $100 usd
dollars iTunes card or Steam card forward the cards to our
headquarters here in USA.
Then the funds would be received, in Steam card or iTUNES card
registered into the system and once it is sighted, then an instruction
would be issued out to that effect and the documentation would be
formally presented to Federal Reserve Bank just as described in my
most recent correspondence with you explaining.
Please, if you cannot afford to pay this US$100usd in Steam card or
iTUNES card then don't bother to reply to this e-mail; we don't have
time to beg you to set up GT CREDIT UNION FINANCE Personal Residential
Online under our supervision. Once your bye the $100 usd dollars
iTunes or Steam card make sure your send the Copy of the $100 usd
dollars here in this e-mail Address Okay.
Thank you for your fiduciary compliance.
Your urgent reply is needed.
Thanks & My Regards,
Yours Sincerely,
Mr. Kavin Chism, Manager ( GT U.F B )
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kavin Chism - GT Credit Union Finance - gracerimman1979@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kavin Chism - GT Credit Union Finance - gracerimman1979@gmail.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.