from: Guaranty Bank & Trust (USA) <remittancedept@gbbt.net>
date: Jul 27, 2020, 6:40 PM
subject: ATTN: .......(From: Guaranty Bank & Trust (USA).
mailed-by: gmail.com
signed-by: gbbt.net
Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.
Date: 27th July 2020
From: Guaranty Bank & Trust (USA).
Subject: GUARANTEED PAYMENT.
ATTN:
Dear Sir,
Re: Confirmation For Quick Payment and Ownership of Funds (US$ 10,500,000.00).
This month will be a remarkable one for you and your family because you are about to receive your due funds. BASED on the recently concluded United Nations General Assembly in Texas - USA, Guaranty Bank & Trust (USA), the United Nations Executive Council and the US President have collectively concluded to pay all foreign debts with GENUINELY APPROVED funds from Guaranty Bank & Trust (United Nations Treasury Account). Considering the large number of debts to be paid by the Guaranty Bank & Trust (USA), the United Nations Executive Council conducted a (Raffle Draw) on beneficiaries' email addresses submitted. Fortunately for you, your email address was picked by the (Raffle Draw Machine) and you are shortlisted for immediate payment. Please take note that only 7 beneficiaries will be paid this month.
The CASH sum of (US$ 10,500,000.00) has been officially APPROVED in your name by the Guaranty Bank & Trust (USA), the United Nations Executive Council and the US President. To this effect, the GUARANTEED payment of (US$ 10,500,000.00) will be made into your designated bank account via Swift MT 103. For us to quickly process your payment, kindly re-confirm your personal details so that we can credit your due funds into your designated bank account;
Full Name:
Address:
Telephone No.:
Country:
Occupation:
Once we receive the required details, we will proceed with the payment process. Kindly reply immediately because we are READY to pay you. Banking with Guaranty Bank & Trust (USA) certainly opens several doors for you. Thank you for banking with us.
Sealed,
Mr. Belzoni Hue Townsend.
President and Chief Executive Officer.
Guaranty Bank & Trust N.A
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Belzoni Hue Townsend - Guaranty Bank - remittancedept@gbbt.net
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.
Belzoni Hue Townsend - Guaranty Bank - remittancedept@gbbt.net
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.
Belzoni Hue Townsend - Guaranty Bank - remittancedept@gbbt.net
gbbt.net 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.
Belzoni Hue Townsend - Guaranty Bank - remittancedept@gbbt.net
from: Guaranty Bank & Trust (USA) <remittancedept@gbbt.net>
date: Jul 27, 2020, 11:22 PM
subject: ATTN:........(Exclusive Approval For Quick Payment Of (US$ 10,500,000.00).
mailed-by: gmail.com
signed-by: gbbt.net
Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.
Date: 27th July 2020
From: Guaranty Bank & Trust (USA).
Subject: GUARANTEED PAYMENT.
ATTN:
Dear Sir,
Exclusive Approval For Quick Payment Of (US$ 10,500,000.00).
We are contacting you through this email account for swift communication as required by this single customer transaction. This official letter is to confirm the receipt of your email message and the application for account closure/wire transfer advice by the United Nations Payment Executive Council in your favor.
Following the “comprehensive letter for payment” received today (27th July 2020) from (United Nations Payment Executive Council) 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 choice bank account with the bill sum valued US$10,500,000:00 (Ten Million Five Hundred 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 (United Nations Payment Executive Council) 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 an 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 State Security on Finance (SSF) we have collectively approved that 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 bank because we possess one of the best banking channel and network 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 once again confirm the below listed data for Official Records and 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. Congratulations and thank you for your basic understanding.
Banking with Guaranty Bank & Trust certainly opens several doors for you. Thank you for banking with us.
Sealed,
Mr. Belzoni Hue Townsend.
President and Chief Executive Officer.
Guaranty Bank & Trust N.A
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)
date: Jul 27, 2020, 11:22 PM
subject: ATTN:........(Exclusive Approval For Quick Payment Of (US$ 10,500,000.00).
mailed-by: gmail.com
signed-by: gbbt.net
Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.
Date: 27th July 2020
From: Guaranty Bank & Trust (USA).
Subject: GUARANTEED PAYMENT.
ATTN:
Dear Sir,
Exclusive Approval For Quick Payment Of (US$ 10,500,000.00).
We are contacting you through this email account for swift communication as required by this single customer transaction. This official letter is to confirm the receipt of your email message and the application for account closure/wire transfer advice by the United Nations Payment Executive Council in your favor.
Following the “comprehensive letter for payment” received today (27th July 2020) from (United Nations Payment Executive Council) 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 choice bank account with the bill sum valued US$10,500,000:00 (Ten Million Five Hundred 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 (United Nations Payment Executive Council) 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 an 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 State Security on Finance (SSF) we have collectively approved that 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 bank because we possess one of the best banking channel and network 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 once again confirm the below listed data for Official Records and 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. Congratulations and thank you for your basic understanding.
Banking with Guaranty Bank & Trust certainly opens several doors for you. Thank you for banking with us.
Sealed,
Mr. Belzoni Hue Townsend.
President and Chief Executive Officer.
Guaranty Bank & Trust N.A
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)
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.
Belzoni Hue Townsend - Guaranty Bank - mrbelzonihuetownsend@gmail.com
from: Mr. Belzoni Hue Townsend <mrbelzonihuetownsend@gmail.com>
date: Aug 4, 2020, 10:25 PM
subject: Best Regards,
mailed-by: gmail.com
Attn
I want to use this opportunity to direct you to send your complete
account detail so that we will preper a cashiers Check in your name
and bank account information urgently and forward to you.
Thanks and forward your complete bank account informations.
Regards.
MR Townsend
date: Aug 4, 2020, 10:25 PM
subject: Best Regards,
mailed-by: gmail.com
Attn
I want to use this opportunity to direct you to send your complete
account detail so that we will preper a cashiers Check in your name
and bank account information urgently and forward to you.
Thanks and forward your complete bank account informations.
Regards.
MR Townsend
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.