From: "Guaranty Bank" < giuseppe.lasala@lgweb.it >
Date: December 19, 2017 at 2:22:36 PM CST
Subject: PAYMENT FINAL NOTICE US$25MILLION

Corporate Headquarters
Guaranty Bank (Milwaukee, WI)
501 West Northshore Drive,
Milwaukee, Wisconsin 53217 United States
Phone at +1 202 717 9212
Email: Guarantybank1@usa.com
Update 19th, December 2017

Dear Email Beneficiary.

I will like to introduce myself. I am Mr. Gerald J. Levy, The president and chief executive officer of Guaranty Bank (Milwaukee, WI) United States.

It's our privilege to serve you. You may reach us in person during business hours or call anytime for automated account information, transaction confirmations and account transfers and more at +1 585.

Today , the Management of the Guaranty Trust Bank Corporation head Office here in 501 West Northshore Drive, Milwaukee, Wisconsin 53217 United States appropriate to inform you that your payment donation will be transferred into the United States Treasury Account with the World Bank Headquarter in New York United States according to the record we got from Adrian Gillin donation firm due to your Inability to complete the transaction with zions bank and your failure to meet up with a Minor payment obligation. The actual transfer of your payment donation ( US$25 Million) Into the government account comes up this week Thursday.

The US$25 Million award to you from UK donation firm we talking about.

This is inline with the instructions of the United States Treasurer, Mr. John Jacob Law that all unclaimed funds must paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on June 20, 2017.

Find below the profile of the banking institution where your payment donation will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Amount: US$25 Million

Note that if you still wish to receive your actual donation payment ( US$25 Million) do get back to us Immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST DOCUMENT) to complete the wire transfer direct to your personal bank account if you agree.

The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST DOCUMENT) was reduced From $850 to $298 and no other fee is involved. You are required to send the US$298 before our remittance officer will be wire transfer the full payment of US$25 Million into your bank account within 24hours bank service,

So if you agree, the Guaranty Trust Bank Corporation head Office United States hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of payment sum of US$25Million on your behalf, And this is to avoid any mistake as we will not be responsible for any lost of fund and to enable the management of this bank facilitate the smooth release of your fund into your account successfully.


BELOW IS BANK INFORMATION REQUIRE FROM YOU.

Name of Your Bank

Bank Address:

Account Number

Routing No.

Swift Code:

Account Holder Name:

Beneficiary Account home address:

Beneficiary Account phone Numbers:

Make sure you forward your bank details to ( GuarantyBank1@usa.com or GuarantyBank1@accountant.com ) for quickly payment to you.

And if we receive your bank information along with process fee US$298 from you today , we will transfer your payment ( US$25 Million ) to any bank details you provide before we close office and the funds will reflect 24 hours after the Transfer.

We will also send you all the transfer documents by FedEx courier company once you send the fee $98usd only to enable you start Making cash withdrawals from your account same day the funds are reflect into your personal account.

So we have wait so long and we cannot Continue to wait again after this week Thursday, so just let us know if you agree by reconfirm your bank details for more direction in this matter.

Thank you for giving us the opportunity to serve your banking needs.


Yours faithfully,

Mr. Gerald J. Levy,
The president and chief executive officer
Guaranty Bank (Milwaukee, WI) United States
Phone at +1 202 717 9212.