from: GUARANTY BANK <doriseshun48@gmail.com>
reply-to: payno4139@gmail.com
date: 1 Aug 2021, 10:38
subject: GOOD NEWS
mailed-by: gmail.com
Guaranty Trust Bank Ghana.
Head office: Accra
Address: 234 -layout -Accra.
Ghana.
Attention Beneficiary.
This is Guaranty Trust Bank Ghana Director. We are here to inform you
that we have open online account with your name and deposited Fifteen
Million Dollars on your behalf as part of your compensation Approved
by World Bank.
We are going to give you password to login into your account so you
can withdraw from your account or transfer money to any private
account of your choice in the World but it will cost you only but $100
to activate your online account so you can have access to your money
and account as soon as possible. For more details we advise you to
send the fee $100 by Western Union or Money gram office to our
cashier's name bellow.
Receiver Name: Solomon Odame
Receiver Address: Dome 4 Achimota
Telephone: +233209659381
City: Accra
Country Name : Ghana
Sincerely
Mensah Kofi.
Bank Director
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Mensah Kofi - Guaranty Trust Bank - payno4139@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mensah Kofi - Guaranty Trust Bank - payno4139@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mensah Kofi - Guaranty Trust Bank - payno4139@gmail.com
from: WORLD BANK PAYMENT DEPARTMENT <mrsmithsams@gmail.com>
reply-to: payno4139@gmail.com
date: 6 Aug 2021, 12:15
subject: URGENT REPLY
mailed-by: gmail.com
Guaranty Trust Bank Ghana.
Head office: Accra
Address: 234 -layout -Accra.
Ghana.
Attention Beneficiary.
After Approval letter from UN to compensate you through our bank
Guaranty Trust Bank, Ghana. We are going to open online account for
you so you can have access to your money and as well transfer money
from your online account to any private bank of your choice. We need
your Full Name and Address, Direct Telephone Number and ID Card
Number. Thanks for banking with us.
Thanks
Mensah Koffi
Director Guaranty Trust Bank.
reply-to: payno4139@gmail.com
date: 6 Aug 2021, 12:15
subject: URGENT REPLY
mailed-by: gmail.com
Guaranty Trust Bank Ghana.
Head office: Accra
Address: 234 -layout -Accra.
Ghana.
Attention Beneficiary.
After Approval letter from UN to compensate you through our bank
Guaranty Trust Bank, Ghana. We are going to open online account for
you so you can have access to your money and as well transfer money
from your online account to any private bank of your choice. We need
your Full Name and Address, Direct Telephone Number and ID Card
Number. Thanks for banking with us.
Thanks
Mensah Koffi
Director Guaranty Trust Bank.
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.
Mensah Kofi - Guaranty Trust Bank - danieldavidprincess2@gmail.com
from: daniel david <danieldavidprincess2@gmail.com>
date: 16 Aug 2021, 02:16
subject: Re: CONFIDENTIAL
mailed-by: gmail.com
Guaranty Trust Bank Ghana.
Head office: Accra
Address: 234 -layout -Accra.
Ghana.
Attention Beneficiary.
We need you to fill attached form and we also need from you small
amount to activate your account Online so you can make use of your
password to log into your account online. The money you pay will
remain in your online account when you log into the account because
nobody get access to your money except you alone, We only need the
money to activate your account so you can have access to your money as
we promise. Our bank is ready and will give you login password once
you pay to activate your online account that is all we need from you.
Please reply back only if you are willing to pay and have access to
your Fifteen Million Dollars That was Approved by United Nations.
The amount to pay is just $500 and the money $500 will remain in your
online account until you log into your account because no body get
access to your money except only but you we need the $500 just to
activate your account online then you will gain access to your money
and you can as well transfer money from the account to any of your
private bank account in your country or any country of your choice.
You pay the $500 through Bitcoin or money gram.
Thanks
Mensah
Thanks
Mensah
Bank Director
date: 16 Aug 2021, 02:16
subject: Re: CONFIDENTIAL
mailed-by: gmail.com
Guaranty Trust Bank Ghana.
Head office: Accra
Address: 234 -layout -Accra.
Ghana.
Attention Beneficiary.
We need you to fill attached form and we also need from you small
amount to activate your account Online so you can make use of your
password to log into your account online. The money you pay will
remain in your online account when you log into the account because
nobody get access to your money except you alone, We only need the
money to activate your account so you can have access to your money as
we promise. Our bank is ready and will give you login password once
you pay to activate your online account that is all we need from you.
Please reply back only if you are willing to pay and have access to
your Fifteen Million Dollars That was Approved by United Nations.
The amount to pay is just $500 and the money $500 will remain in your
online account until you log into your account because no body get
access to your money except only but you we need the $500 just to
activate your account online then you will gain access to your money
and you can as well transfer money from the account to any of your
private bank account in your country or any country of your choice.
You pay the $500 through Bitcoin or money gram.
Thanks
Mensah
Thanks
Mensah
Bank Director
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.