On Monday, October 12, 2015 6:39 AM, Hazard Morris < firstname.lastname@example.org > wrote:
FROM GUARANTY TRUST BANK PLC.
Mobile Phone +229 68856789
GTB BANK PLC ATM CENTER DEPARTMENT BENIN REPUBLIC.
ADDRESS No 1105 Scoji Express Road Cotonou Benin Republic
Attn: Our Beneficiary,
The Ministry Of Finance Benin Republic was notify us your name and
your address as those that is paid to wrong people in Africa since
past years and your fund still remain unclaimed and after meeting held
on 30TH of September 2015.
The Executive Governor of Ministry Of Finance Benin Republic Dr. Felix
Martins has instructed this GTB BANK PLC Atm Payment Department to
code your total sum of US$4.6 into ATM MASTER CARD for Easy delivery
to your destination address for you to make use of your CARD in any
ATM MACHINE around you.
Executive Governor of Ministry Of Finance Benin Republic Dr. Felix
Martins have paid the the delivery fee of your ATM Master Card. He
paid it because the ATM Master Card of US$4.6Million has no less than
three days to expire and when it expires, the money will go into
Because you have paid a lot of money to wrong people which The
Ministry Of Finance Benin Republic has decided to help you pay the
money so that the ATM Master Card will not expire,
In view of that the GTB BANK PLC Atm Payment Department want you to
pay only your re-activation fee of $210.00 for immediate used of your
CARD and you will advised to send the money today so that your ATM
MASTER CARD will be deliver to your address by Wednesday morning.
Please bear it in mind that there is no way the money can be deducted
from the card because that is against the law and you should be
informed that the ATM card and the pin code would be enclosed in the
envelope and you can make withdrawals from the ATM CARD any moment you
receive the parcel.
Below is our account officer info for you to send the $210.00 via
Money Gram Transfer Agent
Receiver's Name_ _ _ _ _AMAECHI ERIC OSITA
City:_ _ _ _ _ _ _ _Cotonou,
Country:_ _ _ _ _ _ Benin Republic
Test Question:_ _ _ _What Color?
Answer:_ _ _ _ _ _ Green
Amount:_ _ _ _ _ _ $210.00usd
Then get back to us with below information.
Your Sender Name
Your Sender Address
Your Sender telephone number
As soon as payment is made do send an email with the 8-Digit MTCN
numbers so that we can proceed with dispatching of your parcel without
wasting time. Be rest assured that the $210.00 is the only payment you
will have to make for the delivery of the ATM card and nothing more.
The ATM CARD re- activate charges is only $210.00 and as soon as
payment is confirmed we shall immediately dispatch your parcel and
email you with the FedEx tracking numbers so as for you to be able to
track your parcel online and know when it get to your home to receive
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....