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Rev Phil Benson - Guaranty Trust Bank - revphillipjbenson@gmail.com

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CGI1
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Rev Phil Benson - Guaranty Trust Bank - revphillipjbenson@gmail.com

Post by CGI1 »

from: Rev. Phil Benson <generalnig000@gmail.com>
reply-to: revphillipjbenson@gmail.com
date: Nov 24, 2021, 12:15 PM
subject: REPLY ME AS SOON AS POSSIBLE
mailed-by: gmail.com

From: Rev. Phil Benson
GUARANTY TRUST BANK.
9 Zambezi Cres,MAITAMA Abuja,
Federal Capital Territory,
Nigeria.
Telephone #: +234-07011277864

IMMEDIATE INHERITANCE PAYMENT CONTRACT #:V/NINIC/FGN/MIN/0021

Dear Beneficiary;

After our meeting today concerning your unclaimed and unpaid fund
by the Apex bank after you have tried so much to have your fund paid
to you by the Ex-Central Bank of Nigeria Governors and their other top
bank officials years back. While, I was instructed to contact by the
board of directors and the senate committee on foreign payment matters
of the New Government administration of President Muhammadu Buhari.

So, it is very urgent and important to contact you and to alert
you immediately on the status of your over due contractual awards and
execution payment as unpaid fund, during our meeting today on the
round-table with the Presidency and senate committee including the
Minister for foreign Affairs (Information), I have been advised to
contact and to make sure that your fund is transferred to you before
the closure of the payment system on second batch in no distance time.

We have noticed the stress you have passed through and what you
have encountered for many years unto your contractual awards and
execution payment. While the ball is now in your court as I have been
advised to allow you choose the way the fund can be getting to you
that will be easier for you and more stress free which are as follows:

(1) Do you authorize me to continue in the Swift Wire Transfer
Process, if you choose that, you will be needed to come down here to
sign your original hard copies and if you will be unable to come, I
can dispatch the documents to your doorstep through a certified
courier company which will cost $495 only

(2) Can the fund be sent to you through a diplomatic process?
There letting the fund into a trunk box as a consignment which will be
declared as a Personal and Family Effect to avoid distraction at the
Transit.and also in order for the customs not to intervene into the
consignment box which will be sent to your doorstep by the diplomatic
means which will cost (Beneficiary's Green Delivery Tag Fee $680)
only.

(3) We can also package the funds in an ATM card and deliver it to
your doorstep and this will cost (Courier Delivery/ Green Tag Fee
$498) only.

(4) Do you want the fund to be paid to you by BANK DRAFT. If yes,
then BANK DRAFT of the fund will be issued to you. It will cost you
(Courier Delivery/ Green Tag Fee $500) only on delivery at your
doorstep through a reliable courier service company.

These details and updates were instructed and given during the
round-table meeting held hours ago and you are requested to comply and
respond to this letter as urgently as possible. Strictly follow my
instructions.

Thanks for your anticipation and understanding.

l await your prompt response and your telephone call if you did
not hear from me in a few days as soon as you responded. Expecting
your urgent telephone call.

Yours Sincerely,

Rev. Phil Benson
GUARANTY TRUST BANK
Foreign Exchange Control Dept.
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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