|
> Date: Fri, 11 Mar 2011 11:48:57 +0200
> Subject: Good News
> From: gtbank@gtbank.com
> To:
>
> Dear Customer
>
> This is to inform you that we want to complete all old transaction before
> the end of this month, because after a proper
>
> screening and verification excises that was conducted in our Bank on the
> 19th of February 2011 in addition with the
>
> confirmation fom the UN Online Promotional board, that you are truly one
> of the beneficiary of $1.1 Million for the year
>
> 2010 UN online funds donation.
>
>
> This is to inform you that your fund have been deposited in our transit
> account and will be available for immediate transfer
>
> into your account which you are to set up, you are advice to open a
> Foreign Currency Account with us where your grant can
>
> be transferred into personal account.
>
> This account will be activated after you have made the initial deposit of
> $98 USD as your account activation fees or you
>
> can open an online account in our bank and make your transfer online into
> any account of your choice.
>
> What next?
>
> We'll advise that you get back to us within the next 24 hours .
>
> Contact Information
>
> Dr.Uwem Akai
> Email: gtffbank@one.co.il
> For: Guaranty Trust Bank Plc
>
> Upon receipt of your email we shall send you our sign up application form
> and payment details which you are to use in making
>
> your payment for your online account set up.
>
> Please Note that no deductions of any fees is allowed because we received
> your money in BOND and duly insured, based on
>
> our policies and as a result of the space of time available, you are
> hereby advised to act fast so we can provide you with
>
> the best of our banking services.
>
> Regards
> Dr.Uwem Akai
> Email: gtffbank@one.co.il
> For: Guaranty Trust Bank Plc
>
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |