419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: GIB-NEWYORK < Guaranty@Ginvestment.com > ;
Subject: RE: DETAILS FROM KENNETH GORANI:GIB
Sent: Fri, Oct 17, 2014 5:42:38 PM

Guaranty Investment Bank
New York Building,
New York City.

Reference to my first email, We hereby confirm your official draft for
clearance, please note that our banking Professional Fund Clearance
procedure it what make us different because it help to protect our
customers Through the changes in banking corporate culture , which is
very imperative in Following all this period of frustration with fund
beneficiaries.

Our priorities are how to bring our vision to today's frustrated banking
policies. By making progress in these areas, and being faithful to our
vision and values, we can continue to earn the trust of our customers,
by helping them succeed financially and be known as one of the best
growing investment Bank over the globe, Our Fund Clearance Procedure
gives our bank a clear purpose and direction and It is rooted in our
Name and official Decisions.

Please you are advice to go through our online facility on
(www.guarantyinvestment.us) and click on e-banking lo-gin then click
Application Form and Fill the form & password and click submit so that
we will get it activated to credit your $36,000,000.00 (Thirty Six
Million United States Dollars Into your account so that we will
officially apply for your Inter-Bank Transfer Acquisition clearance
through The Society for Worldwide Interbank Financial Telecommunication
(SWIFT) by so doing protecting you from all forms of fund clearance
frustration and policy of United States Federal Reserve Bank and get
your fund ready for transmission to facilitate the processing of your
check book and ATM card for your uninterrupted access to your cash
globally.

Guaranty Investment Bank financial supply chain solutions help reduce
business risk and facilitate greater control over cash flows. Guaranty
Investment Bank proprietary supply chain solutions offer further
benefits for international trading partners by providing online
reporting, tracking and straightforward payment processing worldwide by
applying for Inter-Bank Transfer Acquisition clearance through The
Society for Worldwide Interbank Financial Telecommunication (SWIFT) that
will facilities your e-banking transmission.

Your cooperation is highly so that we will serve you better.
Thanks

Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
Email: guaranty@ginvestiment.net
Direct Phone: +1 917-732-1406
Fax: +1 917-396-7763
 
Mr

From: Guaranty Investment Bank New York < info@guarantyinvestment.com > ;
Subject: Guaranty Online Access to Your Account
Sent: Wed, Oct 22, 2014 10:53:46 AM


Dear Sir,

This is to inform you that your account with Guaranty Investment New
York has been activated and your draft has been paid into your account,
View Below for your Account information To have access via the
(www.guarantyinvestment.us) make sure you type in your account number
and password correctly including your pin numbers.


ACCOUNT NO:1010787519
PASSWORD: Calvert1
ACCOUNT PIN: 4444


Please Note that you will not transact with your account until we get
the guarantee and insurance of the fund that we have paid into your
account by applying for your Inter-Bank Transfer Acquisition clearance
through The Society for Worldwide Inter-bank Financial Telecommunication
(SWIFT) by so doing protecting our bank andyou from all forms of fund
clearance frustration and Policy of the United States Federal Reserve
Bank.


The swift confirmation will serve as a guarantee and insurance to the
draft, without the swift confirmation we will not give you an access to
this fund because we cant give you access to this fund without a
guarantee and insurance that what-so-ever that happen to the
international draft we will see who to be responsible because
international draft is issued by international entities not individual
and nobody will be responsible if we give you access to your fund
without insurance that serve as our guarantee, We have worked round the
clock to come up with this transparent policy to help you have
unconditional access to your fund.:


Please note: that all banks are the same but what makes the difference
is the policy to satisfy the use of a valid customers need, Most banks
clear international fund by requesting for fund origin certificate
,certificate of legality or other form of frustrating fund clearance
procedure and that is what makes us different because we insist on the
highest standard of professionalism and integrity in all of our business
activities, we will procure all the clearance documents for our valid
customer once we receive a guarantee from your Inter-Bank Transfer
Acquisition clearance through The Society for Worldwide Inter-bank
Financial Telecommunication (SWIFT)


Guaranty Investment New York is global network is at your disposal to
help you sort out your banking business. We do everything to make sure
you place great faith in us, when you entrust us with your business.
We earn, maintain, and develop the trust by showing how we can make the
difference, Our experts are your competent partners in many countries
and we are always happy to advise you.


Your are advice to provide your mobile telephone number only for your
Account Alert,
please, call me on my Direct Phone: +1 917-732-1406 for further
clarification if neccessary!!!and
Please Note: In-case you have any difficulty access to your account,
kindly get back to us for rectification.
Waiting for your Urgent Reply.

Thank You
Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
Email: guaranty@ginvestiment.net or
Email:kennethgorani@gmail.com
Direct Phone: +1 917-732-1406
Fax: +1 917-396-7763.
 
Mr

From: guaranty@ginvestiment.net < kennethgorani@gmail.com > ;
Subject: RE: GIB-Account Authentication to:
Sent: Fri, Oct 24, 2014 10:54:32 PM

Sir,

The rectification of your account has been concluded, here is the New
information to have access to your account,View Below for your Account
information To have access via the (www.guarantyinvestment.us) lo-gin
and make sure you type in your account number and password correctly
including your pin numbers.

ACCOUNT NO:1010788004
PASSWORD: 123456
ACCOUNT PIN:4444

Please Note that you will not transact with your account already
activated, until we get the guarantee and insurance of the fund that we
have paid into your account until you apply for your Inter-Bank
Transfer Acquisition clearance through The Society for Worldwide
Inter-bank Financial Telecommunication (SWIFT) by so doing protecting
our bank and you from all forms of International Fund Clearance Policies
.

I want you to understand that fund clearance dose not depend on the
office that give the clearance certificate or handling the fund
clearance, it is all about understand what is needed fast to give you
access to your fund to avoid fund clearance frustrations, in most fund
clearance The White house is involve, using all international police
enforcement like Interpol, FBI, CIA ETC but they where not able to give
the fund beneficiaries access to their fund with the holding bank
including other form of official clearances or bank clearance guarantee

most banks cloud not successfully clear the fund because they cant get
any guarantee and insurance to the fund they want to pay you making it
very difficult for the bank to release the fund to you that is why the
bank will keep-on demanding for all sort of clearance certificate to get
the source of the fund that will help them get the needed guarantee and
insurance to give you access to the fund

in this case you are like a fund beneficiary with millions of dollars
in your Account without the official guarantee and insurance to spend
a dollar from it and even the holding bank cant deduct from your account
to pay for any bill on your behalf, am giving you all this explanation
so that you will understand where your problem is and understand what to
do to protect yourself from all forms of fund clearance frustrations

but in our case we are different because we know the problem and we are
ready to handle it once and for all to make sure you did not go the same
way you come, you are advice to access your account and give us the
right to apply and confirm the cost for the Inter-Bank Transfer
Acquisition clearance for you through The Society for Worldwide
Inter-bank Financial Telecommunication (SWIFT) for our guarantee and
insurance to give you access to your fund successfully.

Your are advice to provide your mobile telephone number only for your
Account Alert, please, call me on my Direct Phone: +1 917-732-1406 for
further clarification if necessary

Waiting for your Urgent Reply.

Thank You
Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
Email: guaranty@ginvestiment.net or
Email:kennethgorani@gmail.com
Direct Phone: +1 917-732-1406
Fax: +1 917-396-7763.
 
Mr

From: Kenneth Gorani New York < kennethgorani7@gmail.com > ;
Subject: Re:GIB Verification Access to Gained Your Swift Apple Clearance!!
Sent: Tue, Oct 28, 2014 3:06:46 PM



I hope by now you have gotten your account information? by login into
your new account with the confirmation that your fund is already in
your activated account meanwhile I want to use this opportunity to
apologize for the delay to get back to you as earlier promise, We have
been working on how to get the Guarantee and insurance of the fund we
have paid into your account so that we will give you swift
confirmation to your transaction, We
know that necessity is the mother of invention. Because of the
frustrations most fund beneficiaries are going through to have access
to their fund that is why we are taking our time and logistics to get
the cost of the guarantee and insurance of the fund in your account,
Which you will need to apply For your Inter-Bank Transfer Acquisition
clearance through The Society for Worldwide Inter-bank Financial
Telecommunication (SWIFT) which
will cost you $1,005 (One Thousand Five US-Dollars only) to process it
by so doing protecting our bank and you from all forms of
International Fund Clearance Policies that will lead to frustrations
and confusion without having an access to you fund

We receive your mobile phone number for your Credit and Debit Alert so
very soon you will be receiving Alert Messages on your phone regarding
your account activities and transactions, I have earlier inform you
that fund clearances does not depend on the office that gives the
clearance certificate or handling the fund clearance but rather the
paying bank want to get protection on their securities , Causing most
banks to demand for unnecessary documentations which leads to fees
that is the simple reason you have been going through frustration with
most bank in respect of international fund clearance.



Upon the confirmation of this Message we will forward the Account
Coordinates of the broker that is processing the guarantee and the
insurance through Inter-Bank Transfer Acquisition clearance by The
Society for Worldwide Inter-bank Financial Telecommunication (SWIFT)
but right now you are a beneficiary without having an access to your
millions of dollars in your already activated Account because of the
official guarantee and insurance to spend a dollar from it that is
why we cant deduct from your account for this settlement until we
receive a swift-telex copy of the guarantee/insurance of this fund
from The Society for Worldwide Inter-bank Financial Telecommunication
(SWIFT) because they provides a network guarantee/insurance that
enables financial institutions worldwide to send and receive
information about financial transactions in a secure, standardized and
reliable environment. am giving you all this explanation so that you
will understand where your fund clearance problem is and understand
what to do to protect yourself from all forms of fund clearance
frustrations



That is why we constantly strive to anticipate the rapidly changing
needs of our clients and to develop new services to meet those needs.
In providing our services, we keep our commitments, deliver what we
promise, and act with honesty and integrity, while pursuing our
values.

Waiting for your Urgent Reply.

Thank You
Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
Email: guaranty@ginvestiment.net or
Email:kennethgorani@gmail.com
Direct Phone: +1 917-732-1406
Fax: +1 917-396-7763.
 
Mr

From: guaranty@ginvestment.net < kennethgorani8@gmail.com > ;
Subject: Re: GIB- Payment Details to Gained Your Swift Access!!
Sent: Wed, Oct 29, 2014 3:49:21 PM

Please the official confirmation of our request for the guarantee and
insurance of the fund we paid into your account through the Inter-Bank
Transfer Acquisition clearance by The Society for Worldwide Inter-bank
Financial Telecommunication (SWIFT) before giving you access to your fund
is our banking Professional procedure and that what make us different
because it help to protect our customers on any demand of any clearance

I have explain this before that without the guarantee and insurance of the
draft you are like a fund beneficiary with millions of dollars in your
Account without official approval from your bank to give you access to
spend a dollar from it, making it impossible for us to even make any
deduction from your account to pay for any of your bills and that is why
you are making why you are making the payment for it, am giving you all
this explanation so that you will understand where your problem is and what
to do to help us protect you from all forms of fund clearance frustrations

We are in the know that International Fund Clearance crisis with Banks
poses biggest threat to world financial stability that is why we need the
guarantee and insurance of the draft so that we will be rest assured and
give you access to your cash, People need to have confidence that our bank
is safe and stable that is why we are doing everything to avoid anything
that will frustrate your access to your fund.

Below is the information to send the fee through western union or money
gram so that you will have swift access to your fund in your account
because the management of Guaranty Investment will block and suspend any
funded and active account without guarantee and insurance of the cash in
the account because it is a risk to the bank to leave such account active
without guarantee that is why you are sending the fee through western union
or money gram to make it fast for you get the SWIFT ACCESS to your fund.

RECEIVERS NAME: ALI KAMARA
ADDRESS: 44 W 28th St, New York,
NY 10001, USA
Amount: $1005

You have to understand that we have been compelled by circumstances of
International Fund Clearance monetary policy to make sure you don’t get
frustrated, our aim and objective is to put to stop all the confusion and
frustration,controversy brought by fund clearance Monetary Policy

Waiting for your Urgent Reply with the payment information of the fee so
that we will give you swift access to your Account for transmission
Immediately. kindly call or send an e-mail immediately you send it: GM:
reference numbers or MTCN.

Thank You

Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
Email: guaranty@ginvestiment.net or
Email: kennethgorani@gmail.com
Direct Phone: +1 917-732-1406
Fax: +1 917-396-7763.
 
Mr

From: Guaranty Investment New York < guaranty@ginvestiment.net > ;
Subject: Re: RE: GIB-Account Authentication to:
Sent: Thu, Oct 30, 2014 12:00:05 PM

Sir

Please the official confirmation of our request for the guarantee and
insurance of the fund we paid into your account through the Inter-Bank
Transfer Acquisition clearance by The Society for Worldwide Inter-bank
Financial Telecommunication (SWIFT) before giving you access to your fund
is our banking Professional procedure and that what make us different
because it help to protect our customers on any demand of any clearance

I have explain this before that without the guarantee and insurance of
the draft you are like a fund beneficiary with millions of dollars in your
Account without official approval from your bank to give you access to
spend a dollar from it, making it impossible for us to even make any
deduction from your account to pay for any of your bills and that is why
you are making why you are making the payment for it, am giving you all
this explanation so that you will understand where your problem is and
what to do to help us protect you from all forms of fund clearance
frustrations

We are in the know that International Fund Clearance crisis with Banks
poses biggest threat to world financial stability that is why we need the
guarantee and insurance of the draft so that we will be rest assured and
give you access to your cash, People need to have confidence that our bank
is safe and stable that is why we are doing everything to avoid anything
that will frustrate your access to your fund

Below is the information to send the fee through western union or money gram

RECEIVERS NAME: ALI KAMARA
ADDRESS: 44 W 28th St, New York,
NY 10001, USA
Amount: $1005

You have to understand that we have been compelled by circumstances of
International Fund Clearance monetary policy to make sure you don’t get
frustrated, our aim and objective is to put to stop all the confusion and
frustration,controversy brought by fund clearance Monetary Policy

Waiting for your Urgent Reply with the payment information of the fee so
that we will give you swift access to your Account for transmission

Thank You

Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
Email: guaranty@ginvestiment.net or
Email: kennethgorani@gmail.com
Direct Phone: +1 917-732-1406
Fax: +1 917-396-7763.
 
Mr

From: Vincent Nmehielle < vicentnmehielle@us-africasummit.org > ;
To: < > ;
Subject: This is the copy of Message i Receive From The Bank Now, Confirm it and Get Back to me
Sent: Mon, Nov 10, 2014 6:00:43 PM

This is the copy of Message i Receive From The Bank Now, Confirm it and Get Back to me

Sir

Our Bank prime concern is how we bring our vision to reality and that is
the reason why you must know the truth and that is the only thing that
will set you free from all the frustration you have been going through
with regards to fund clearance, please note that the reasons why all banks
that has been trying to clear your fund is not giving you access to your
cash is because they cant get guarantee to the fund they will pay you and
most bank are so selfish that that they will not open up to you because of
the policy they are operating  but I want to make it clear to you now that
the reasons why you have been frustrated to have access to your cash is
because all the banks could not confirm the guarantee and insurance of the
draft they paying, making it very it very difficult to give you cash but
they will prefer requesting one clearance documents to another thereby
enriching their bank and keep frustrating you.

if I where you that have spend so much money with fund clearance, I will
ask myself this simply question so that you will understand the reason you
have to act fast because continue to earn the trust of our customers is
our prime concern, help them succeed financially and be known as one of
the best Bank, Our first job is to understand our customers’ financial
objectives, then offer them products and solutions to help satisfy those
needs so they can be financially successful. We should always be looking
for ways to simplify our operations and make things easier for our
customers and for our team members to do business. Taking steps out of
processes and removing layers of organization that don’t need to be there
help we stay fit and nimble as an organization.

Our Request for Guarantee and insurance of your Draft is one of our
expense-reduction targets to meet financial performance goals, it is one
of our time-tested Clearance disciplines that make it possible for us to
grow and prosper through many economic cycles. It’s helped us avoid many
Fund Clearance traps experienced. That is why our Bank stability is an
ever-more pressing concern for us.

Our commitment such as this explanation is rare these days in corporate
Banking. Most Banks have a set of vision and values, but few for as long
as we’ve had ours. Even fewer have resisted fads and stayed faithful to
their founding language. Only a handful of banks have made measurable
progress toward an unchanging vision. We do our business to cover risk so
we will not engage in activities or business practices that could cause
permanent or irreparable damage to our reputation. I will be waiting for
the payment information of the fee to help us process the guarantee and
insurance of the fund we paid into your Account through the Inter-Bank
Transfer Acquisition clearance by The Society for Worldwide Inter-bank
Financial Telecommunication (SWIFT), this is the best way to protect you
and our bank from any form of fund clearance frustration that will cause a
reproach to our reputation and grant your transfer request from your
account

Our Policy is  to shatter the confidential secret policy of most bank that
has been causing frustration and problem to fund clearance for many years,
most beneficiaries has suffered the biggest economic blow so we don' t have
option than virtually expose the secret behind this frustration

Thank You
Mr. Kenneth Gorani
Director of operations
Guaranty Investment New York
 
     
Miss Young

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