Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438492 by Link Wed Mar 01, 2023 3:33 pm
[email protected]
[email protected]
[email protected]
DAVID LUDWIG



From: GCU Bank <[email protected]>
To: [email protected]>
Subject: Attention: Regarding NO. 35823467AYE37922335
Content-Type: text/html; charset=UTF-8
Date: Wed, 1 Mar 2023 20:20:13 +0100



REF: SCB/10/FDP/822
website: https://www.g-cub.com
CC: (Central Depository department)
CC: (International/Foreign Remittance)
Email: [email protected], [email protected]
[email protected]

========================================================================


Attention: Regarding NO. 35823467AYE37922335



Dear Beneficiary,

Welcome to the Guaranty Credit Union Bank Visit us, one of the World's leading online banking service operations with 24hrs upon transfers to your local/designated Bank Account.

We are pleased to be at your service, with our strong assets, base capital insurance cover for all international transfers and over 40 years working relationship with the company promotion department, we guarantee a unique banking service.

We received your request to process your donation from Mrs. Monica Roxanne Pereire. All information received and validated.

To further explain about this transfer you must have to register to create an account with us in your Name where the money will first be deposited because the donated amount is in an Escrow account and funds in an Escrow account must first drop in this account after which you can proceed to activate the account then transfer it to your desired personal account.


Click on the link below to create an account with Guaranty Credit Union Bank for a smooth transfer. You must forget your login details and keep it very confidential.


Click Here for account opening
https://www.g-cub.com/internet-banking/login.php


Once the account is created by you, then the transfer of the donation from the escrow account will be credited then you can wire directly to your personal bank account of your choice upon activation. And get it received immediately upon your completion.



Thank you for your understanding
We are committed to giving you the best services in online banking.

Await for your prompt response.
Your satisfaction is our Aims.


WARM REGARDS.
MR. DAVID LUDWIG
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
GUARANTY CREDIT UNION BANK,
CC: (Central Depository department)
BOARD OF DIRECTORS [FPD]
CC: (International/Foreign Remittance)
================================================================================================================
Warning from Guaranty Credit Union Bank, The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited.
================================================================================================================
FAS ALL RIGHTS RESERVED © 2022

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
Advertisement

Who is online

Users browsing this forum: No registered users and 81 guests