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.
#229026 by Calvin Mon Dec 01, 2014 6:33 am
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Date: Fri, 28 Nov 2014 20:46:05 +0100
Message-ID: <CAGoC29rsvt__DWqr5jsjuGmzYH_B17_bEWuTTus_UaGFijbnWg@mail.gmail.com>
Subject: ONLINE PAYMENT OF $7.5MILLION US
From: Guarantee Trust Bank <[email protected]>
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Guarantee Trust Bank Plc.
Address: 60-62 Margaret St ,
London W1W 8TF,
United Kingdom
Phone:+44 7045204101


Attn : Customer ,

Welcome to GTBank Online Banking System!

It’s our pleasure to inform you that your funds $7.5Million is ready to release to you from our Bank through online internet banking system, the said funds $7.5M has been approved and we need your response to proceed with our management team to open online banking account and provide to you all required information to make transfer.

Moreover, The UN and external bodies have Guarantee and Given our remittance sector Guarantee Trust Bank for immediate payment to you as out-standing payment which has being hold for quite long, we really sorry for delay in contacting you in this matter, but we will assure you that it will be successfully done within interval of 48hours.

The online account will be open as soon as you get back to us with your full personal information to enable facilitate the banking system and make your account active.

INSTRUCTIONS :

-Initiate transfer requests using GTBank internet banking platform or submit instruction at any of our branches 24 hour processing of FX transfer requests
-All requests are acknowledged either via e-mail or a customer copy of the foreign funds transfer request form Online requests are secured by multiple passwords including the use of a token.

The currencies that can be transferred under GTBank Domiciliary Account Funds Transfer presently are: Dollars, Pound Sterling and Euro.


Thanks for Banking with us.


Customer Service
Guarantee Trust Bank
Director : Newton G. Benson
[email protected]
Phone: +234 808 979 5394
[email protected]

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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