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Beauty Okonkwo - Guarantee Trust Bank Nigeria - gtbankorgng7070@gmail.com

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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Beauty Okonkwo - Guarantee Trust Bank Nigeria - gtbankorgng7070@gmail.com

Post by Beezwax »

from: WIRE PAYMENT <gtbankorgng7070@gmail.com>
reply-to: gtbankorgng7070@gmail.com
date: Nov 15, 2021, 4:22 AM
subject: Approved interest payment fund of $970,000.00
mailed-by: gmail.com

Attn: Fund Owner

Approved interest payment fund of $970,000.00

We pay via wire transfer/atm master card.bank draft/online

I was inform by Dr. Anthony Egobia , that you do not want to pay the
$20 for proper processing of the shipment of your ATM MASTER CARD
bank draft, also
enable you the draft receiver cash your draft in any bank of your
choice in your country by Wednesday this week

Is very important you have this fee send to Dr. Anthony Egobia, so
that we will have this draft ship today for you to receive
your atm card/bank darft by Wednesday this week

I want to let you know that this delaying you are putting in this
transaction will not help you rather bring cancellation of your
approved interest payment fund of $970,000.00 , so i will advise you
to comply by sending the requested fee of $20 to enable you receive
your atm card/ draft by Wednesday , quick make sure you act on my
instruction's to
avoid had i no! Dr. Anthony Egobia asking you to give him power of
attorney empowering him to seek for another capable hand that will get
this transaction concluded , will not help you this
is something that you have been suffering over this years after
spending your money to get it to this stage of concluding with this
$20 you want to leave it to someone else to enjoy.

I want you to know that i would not deceive you, I am desperate to
assist you if you will give me the opportunity to do so! Yes you have
sent fees, But all I want you to do is to give me your word that you
will be rewarding my efforts in this Transaction?

I know your heart has been broken and you feel disappointed because of
your past experience, but I will advice you to count on me as a woman
and a mother I know what this money will do your life and that of your
family, give yourself this last trial and see the difference. All I am
pleading with you is to assure me that you will reward me as soon as
you receive your Funds $970,000.00, I am a member of Human Right
Organization and if I spot or sense any discrepancies from the Bank I
will personally charge them to International World Court! I am giving
you more than %100 Assurance that if you can be able to send the $20,
no other form of charges you shall be ask to pay.
---------------------------------------------------
How to Make The Payment Through WORLREMIT ONLINE MONEY TRANSFER OR
REMITLY/ GIFT CARD

RECEIVERS NAME : EMMANUEL IBEAWUCHI NWOKE

ADDRESS : 35 APAPA ROAD LAGOS-NIGERIA

COUNTRY--NIGERIA

+PHONE NUMBER-----+2349060935726

EMAIL gtbankorgng7070@gmail.com

SENDERS NAME

AMOUNT $20

WORLDREMIT CODE
-------------------------------------------
Send the money and get me information of payment immediately, send the
money by WORLREMIT ONLINE MONEY TRANSFER OR REMITLY/ GIFT CARD, I want to assure
you that you will get your ATM CARD/draft release to you. Do not hesitate as
we are closing this payment program by this week finally.

Thanks
MRS. BEAUTY OKONKWO
General Manager, Legal Services and Company Secretary
GUARANTEE TRUST BANK NIGERIA PLC
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.

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