 |
From: Guaranty Trust Bank London
< lotterypaymentdept@gtbanklondon.tk > Sent: Mon, 6 June, 2011 3:47:01 PM
Subject: ATTENTION:
YOU HAVE TO FAST ABOUT THIS TRANSFER
BECAUSE WE DO NOT HAVE MUCH TIME SOON WE WILL HAVE TO RETURN ALL
UNCLAIM PRIZE BACK TO CANADA LOTTERY, FROM NOW IF YOU SEND US ANY MAIL
CALL ME NUMBER SO THAT WE CAN MEET UP WITH TIME. THIS IS MY PHONE
NUMBER: +447024072965
DR ROLAND CHIKA,
Guaranty Trust Bank PLC.
|
|
 |
From: Guaranty Trust Bank London < lotterypaymentdept@gtbanklondon.tk >
Sent: Sat, 11 June, 2011 6:35:37 PM
Subject: ATTENTION M
YOU WILL HAVE TO TELL US THE TRANSFER OPTION WHICH YOU WANT US TO TRANSFER YOUR MONEY TO IN INDIA.
WE AT GUARANTY TRUST BANK PLC CAN SEND YOUR MONEY INTO YOUR ACCOUNT BUT FIRST YOU HAVE TO PROVIDE THE MONEY NEEDED TO GET THE NEEDED LEGAL DOCUMENTS FOR TO TRANSFER OUT OF THIS COUNTRY, SO TELL US THE OPTION YOU WANT AND WE WILL GIVE YOU OUR ACCOUNT INFORMATION IN INDIA SO THAT YOU CAN PAY FOR THE TRANSFER DOCUMENT.
YOU CAN CALL ME IF THERE IS ANYTHING YOU DO NOT UNDERSTAND
+447024072965
DR ROLAND CHIKA,
Guaranty Trust Bank PLC |
|
 |
From: Guaranty Trust Bank London < lotterypaymentdept@gtbanklondon.tk >
Sent: Mon, 13 June, 2011 1:28:44 PM
Subject: ATTENTION
ATTENTION
WE KNOW CANADA LOTTERY TO BE REAL AND WE HAVE PAYED A LOT OF PEOPLE FOR THEM AND THEY ALSO HAVE A
WEB SITE WHERE YOU CAN SEE IF THEY ARE REAL ASK YOUR AGENT FOR THAT.THE BANK HAVE A NAME AND WE WILL NOT WANT TO KNOW FOR ANYTHING MORE THAN GOOD NAME.
AM SENDING TO YOU MY OFFICE I.D CARD
DR ROLAND CHIKA, |
 |
|
|
|
 |
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.... |