StopScamFraud

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.

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.