from: guarantytrustinsurance@europe.com
date: Jul 5, 2023, 10:12 AM
subject: WORKING PROCEDURES FOR REMITTANCE OF APPROVED FUNDS SUCCESSFULLY
mailed-by: europe.com
GUARANTY TRUST INSURANCE COMPANY
Funds' Administration & Payment Desk
Office Email: guarantytrustinsurance@europe.com
Attention Of:
RE: WORKING PROCEDURES FOR REMITTANCE OF APPROVED FUNDS SUCCESSFULLY
The Office of the Director General of Guaranty Trust Insurance hereby acknowledge that your email was received and this Office has obliged to give you all the necessary support until you receive the actual amount approved in your own bank account. Therefore, it is very important that you quickly send the required details, so that we can pass your complete information to the Remitting Bank - for conclusive process of Swift Transfer Execution of Funds to your account.
The required information are, your full name, home/office address, telephone / WhatsApp number, occupation and Date of birth. Be informed that in accordance with statutory guidelines, the amount of Funds approved for remittance into your account is the sum of $75Million USDollars.
Therefore, it is urgently important to let us know if you will be able to come physically to the United Kingdom within the next seven days; because that is will be fastest way to process the Loan Funds; and you will receive the Money successfully within two days of your arrival in United Kingdom. I write to emphasize that it is important for you to come physically to London United Kingdom as soon as possible. You will stay only three (3) days, and the remittance of $75,000,000.00 (Seventy Five Million United States Dollars) will certainly be completed successfully in your presence. You will have meetings with the Board in our esteemed Company; and on the second day; you will be privileged to visit the Bank with our Executive Remittance Officials; and the Wire Transfer of the Funds will be executed in your presence.
Immediately after the TRANSFER of the $75,000,000.00 USDollars has been executed in your presence (right inside the Bank), you will receive the original copy of the Transfer Slip. This will be done within 48hours (two days) of your arrival in United Kingdom; then on the third day, you will call your Bank to confirm the successful crediting of the Funds into your own destination Bank account in your country; before returning same day. It's important that come to United Kingdom in next few days. Bear in mind that necessary AGREEMENT (Loan Contract documents) will be signed when we meet you face to face in United Kingdom.
NOTE: If you will not be able to come physically to London United Kingdom by next week; we can direct you use the alternative of a professional Attorney (accredited to the Financial Regulatory Authority) to represent you in the Signing / Endorsement of vital Final Funds' Release and Classified documentations for the Swift Transfer.
For easier communication, you are expected to send your Telephone and WhatsApp numbers.
We will be expecting your acknowledgement reply as soon as possible.
Yours truly,
MR. THOMAS GOLDSTONE
LEGAL CERTIFICATION OFFICER
Guaranty Trust Payments Desk.
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Thomas Goldstone - Guaranty Trust Insurance - guarantytrustinsurance@europe.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.
Thomas Goldstone - Guaranty Trust Insurance - guarantytrustinsurance@europe.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.
Thomas Goldstone - Guaranty Trust Insurance - guarantytrustinsurance@europe.com
from: guarantytrustinsurance@europe.com
date: Jul 5, 2023, 8:44 AM
subject: PRIVILEGED INFORMATION TO ACHIEVE MARVELLOUS SUCCESS
mailed-by: europe.com
GUARANTY TRUST INSURANCE COMPANY
Funds' Administration & Payment Desk
TO BENEFICIARY:
RE: PRIVILEGED INFORMATION TO ACHIEVE MARVELLOUS SUCCESS
This vital Official notice is based on the Monetary and internet-watch forum organised to protect all persons and companies from the recent menace of fradulent activities that abound over the internet. Further purported to filter the internet system as a measure of communication to efficiently REDEEM all internet users from the evil-grip of internet-fraud. Following our network investigations, we discovered that you have been contacted by several internet Imposters/ scammers hence, you have to be very Careful with the emails you receive from unknown people. Following the petitions forwarded to this GTI office by the World Internet Providers Association (Microsoft, Yahoo, Msn-Hotmail, aol etc), You are expected to REPORT all internet transactions to this Office for scrutiny, verification and urgent confirmation of Credibility before you proceed with any financial transaction over the internet.
The Guaranty Trust Insurance (GTI) and the World Internet Providers Association (WIPA) have signed a Payment Resolution System aimed at salvaging all beneficiaries from the frustration of long-awaited payments AND to redeem all beneficiaries from fruitless effort plus avoid waste of their valuable resources to scammers. Meanwhile, we have closed all email addresses suspected to be used for fraudulent activities hence, we solicit your cooperation by urging you to report all perpetrators of internet scam as that will enable us prosecute them according to law. Based on the Agreement endorsed in our meeting with International Financial Authorities, this office shall direct you to the CREDIBLE Authorised Agent that has the Legal Capacity of effectuating the successful release of your Funds.
Therefore, you are expected to REPLY URGENTLY to this Email letter with all information regarding internet transactions that you may have with anyone. If you fail to transparently report your transactions to this Office for 'Verifications of Credibility', it means that you connive with internet fake-mechants and we shall NOT delay to close your own email address.
Therefore, you are expected to Fill the Information below as that will enable us direct you to the appropriate authority that will actualise the smooth successful remittance of your Funds. Needed info as follows:
1) Your Full Name.......................................................
2) Phone, Fax and Mobile #:.........................................
3) Company Name and Address:...................................
4) Occupation, Age and Monthly Income:....................................
5) Exact Amount Involved in your transaction:..........................
As soon as the information is received from you, Officially directives shall be passed to you with International Seal of Authenticity declaring the certainty of success as SIGNED by the International Financial Authorities. Congratulations to you as we expect your Top Urgent Response today. Forward All reports along with your Full details (as required above) to our Administrative Office via email Address: guarantytrustinsurance@europe.com
Yours truly,
MR. THOMAS H. GOLDSTONE
LEGAL CERTIFICATION OFFICER
Guaranty Trust Payments Desk.
date: Jul 5, 2023, 8:44 AM
subject: PRIVILEGED INFORMATION TO ACHIEVE MARVELLOUS SUCCESS
mailed-by: europe.com
GUARANTY TRUST INSURANCE COMPANY
Funds' Administration & Payment Desk
TO BENEFICIARY:
RE: PRIVILEGED INFORMATION TO ACHIEVE MARVELLOUS SUCCESS
This vital Official notice is based on the Monetary and internet-watch forum organised to protect all persons and companies from the recent menace of fradulent activities that abound over the internet. Further purported to filter the internet system as a measure of communication to efficiently REDEEM all internet users from the evil-grip of internet-fraud. Following our network investigations, we discovered that you have been contacted by several internet Imposters/ scammers hence, you have to be very Careful with the emails you receive from unknown people. Following the petitions forwarded to this GTI office by the World Internet Providers Association (Microsoft, Yahoo, Msn-Hotmail, aol etc), You are expected to REPORT all internet transactions to this Office for scrutiny, verification and urgent confirmation of Credibility before you proceed with any financial transaction over the internet.
The Guaranty Trust Insurance (GTI) and the World Internet Providers Association (WIPA) have signed a Payment Resolution System aimed at salvaging all beneficiaries from the frustration of long-awaited payments AND to redeem all beneficiaries from fruitless effort plus avoid waste of their valuable resources to scammers. Meanwhile, we have closed all email addresses suspected to be used for fraudulent activities hence, we solicit your cooperation by urging you to report all perpetrators of internet scam as that will enable us prosecute them according to law. Based on the Agreement endorsed in our meeting with International Financial Authorities, this office shall direct you to the CREDIBLE Authorised Agent that has the Legal Capacity of effectuating the successful release of your Funds.
Therefore, you are expected to REPLY URGENTLY to this Email letter with all information regarding internet transactions that you may have with anyone. If you fail to transparently report your transactions to this Office for 'Verifications of Credibility', it means that you connive with internet fake-mechants and we shall NOT delay to close your own email address.
Therefore, you are expected to Fill the Information below as that will enable us direct you to the appropriate authority that will actualise the smooth successful remittance of your Funds. Needed info as follows:
1) Your Full Name.......................................................
2) Phone, Fax and Mobile #:.........................................
3) Company Name and Address:...................................
4) Occupation, Age and Monthly Income:....................................
5) Exact Amount Involved in your transaction:..........................
As soon as the information is received from you, Officially directives shall be passed to you with International Seal of Authenticity declaring the certainty of success as SIGNED by the International Financial Authorities. Congratulations to you as we expect your Top Urgent Response today. Forward All reports along with your Full details (as required above) to our Administrative Office via email Address: guarantytrustinsurance@europe.com
Yours truly,
MR. THOMAS H. GOLDSTONE
LEGAL CERTIFICATION OFFICER
Guaranty Trust Payments Desk.
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.