On Sat, Jul 29, 2017 at 1:16 pm, GTBank Plc

< cntoffc@tim.it > wrote:

Okpara Street,

Off Water Works Road

From the desk of:

Mr. Walter Peter

International Settlement Dept.

GT Bank Plc

Dear Customer,

The management of GT Bank has been instructed by the Federal Government to

release your Inheritance fund to you through ATM Master Card, which shall

be delivered to your house.The sum of Ten Million, Five Hundred United

States Dollars has been approved for payment to you, and because this new

development you are advice to stop every illegal communication you are

having with any office or government officials (as claim), so that we can

successfully release your fund to you as we were directed.

Your payment through our swift card payment center, which is the latest

instruction from the Federal Government. We shall send you an ATM card

which you will use to withdraw your money in any ATM machine in any part of

the world, because the above stated sum has been loaded on the card pending

the receipt of your response.In view of that, you are required to provide

us with the below details for a swift delivery of your card to you.

1. Full name

2. Phone and fax number

3. Address were you want them to send the ATM card to

(p.o box not acceptable)

4. current occupation

5. Attach copy of your identification

6 Mother Name

Contact Email :walterpeter21620@gmail.com

The above details being requested shall aid us make a smooth delivery to

you, and note that because of impostors, we are giving you this code as our

code of conduct (CARD-201), so you have to indicate this code when

contacting us by using it as your subject.

Yours in service,

Mr. Walter Peter

International Settlement Dept.

On Thu, Aug 3, 2017 at 10:19 am, walter Peter

< walterpeter21620@gmail.com > wrote:

Guaranty Trust Bank Plc

Okpara Street,

Off Water Works Road

Victoria Island, Lagos

Attn:

It is our pleasure to inform you that Your fund has been approved and we shall make payment to you through ATM Master Card which has been approved and upgraded in your favor this morning we have receive your email and also call from Mr. Segun Agbaje. Since we are advise from the Directors of the Broad of the Guarantee Trust Bank that all payment as regards to the fund should be paid to the beneficiary only by ATM Card.

Your ATM Master Card Value is ($5,500,000.00 USD) Only. You are advised that a maximum withdrawal value of $3,000.00 USD is permitted on withdrawal from your ends per day.

We are duly inter-switched; therefore you can make withdrawal in any location of ATM Master Card Center and cash point of your choice, Because of some bad experience we had in the past. We can not afford to re-issue your ATM Card if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, you are requested to immediately offset the Insurance charges of ( $150 Dollar ) through our Designated official agent payment details .Without the Insurance fee been paid, we can not release the ATM Master card to the FedEx courier company to deliver the Card at your doorstep as our Bank does not want to bear any risk of assigned any card that is not insured.

Dear Customer Wang Tong, This is the only fee you have to pay as the Guaranty Trust Bank Plc have all ready paid the Delivery fee of the Card that will be deliver at your doorstep in California. As we mention above that without the Insurance fee of $150 Dollar been upset from your ends we can not Assign for the approval of the delivery of the card to the FedEx Courier to deliver to you, as we do not want to be any risk of Card loss.

Attached is the scan copies of the your ATM Card/Manuel Instructions on how to use the card and your ATM approval document that will enable you start to use the Card once you receive it from our ends.

Please View this documents.

Awaiting your urgent compliance to our instruction

Congratulations.

Regards,

Mr. Walter Peter

Guaranty Trust Bank Plc

Director, ATM Payment Department.

On Wed, Aug 9, 2017 at 5:51 am, walter Peter

< walterpeter21620@gmail.com > wrote:

Guaranty Trust Bank Plc

Okpara Street,

Off Water Works Road

Victoria Island, Lagos

Attn:

It is our pleasure to inform you that Your fund has been approved and we shall make payment to you through ATM Master Card which has been approved and upgraded in your favor this morning we have receive your email and also call from Mr. Segun Agbaje. Since we are advise from the Directors of the Broad of the Guarantee Trust Bank that all payment as regards to the fund should be paid to the beneficiary only by ATM Card.

Your ATM Master Card Value is ($5,500,000.00 USD) Only. You are advised that a maximum withdrawal value of $3,000.00 USD is permitted on withdrawal from your ends per day.

We are duly inter-switched; therefore you can make withdrawal in any location of ATM Master Card Center and cash point of your choice, Because of some bad experience we had in the past. We can not afford to re-issue your ATM Card if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, you are requested to immediately offset the Insurance charges of ( $150 Dollar ) through our Designated official agent payment details .Without the Insurance fee been paid, we can not release the ATM Master card to the FedEx courier company to deliver the Card at your doorstep as our Bank does not want to bear any risk of assigned any card that is not insured.

Dear Customer , This is the only fee you have to pay as the Guaranty Trust Bank Plc have all ready paid the Delivery fee of the Card that will be deliver at your doorstep in California. As we mention above that without the Insurance fee of $150 Dollar been upset from your ends we can not Assign for the approval of the delivery of the card to the FedEx Courier to deliver to you, as we do not want to be any risk of Card loss.

Attached is the scan copies of the your ATM Card/Manuel Instructions on how to use the card and your ATM approval document that will enable you start to use the Card once you receive it from our ends.

Please View this documents.

Awaiting your urgent compliance to our instruction

Congratulations.

Regards,

Mr. Walter Peter

Guaranty Trust Bank Plc

Director, ATM Payment Department. 

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