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
Subject: Re: Guaranty Trust Bank
Date: Mon, 12 Feb 2018 07:05:54 -0500

I do need your physical address and bank phone number & your direct phone number. Gtbank using @Gtbank.com
Wait for your reply.

With all due respect Sir,

Guaranty Trust Bank has received your email and the content its well noted.

Sir, here is the total amount deposited in our bank by Diplomatic agent Hassan Sqdic on your behalf as beneficiary of the fund which is $5,500,000.00 united stated dollars.

We have waited so long to hear from you thats why we transfer the fund to the escrow pending account to protect the fund.

Attached scan copies of the documents receive from the agent long ago and also approval order issue to release your fund to you.

Kindly verify the certificate and provide us with details on how you want the fund to be transferred to your account.

For more verification please call: Tel: (+233) 238542190

Emmanue Ofosu

Dir,Foreign Operation Dept

Guaranty Trust Bank Ghana

Tel: (+233) 238542190

Mr
From: GTB < info@gtbcustomers.com >
Subject: Re: Guaranty Trust Bank
Date: Fri, 23 Feb 2018 06:06:45 -0500

As you know it has been a while that Diplomatic agent Hassan Sqdic deposited the fund in Ghana and several messages have been sent to him finally we receive a response that he was on vacation with his family in USA.
Here are the contact details of Diplomatic agent Hassan Sqdic.
Phone: +1 862 437 0500.
Diplomatic agent Hassan Sqdic
Emmanue Ofosu
Dir,Foreign Operation Dept
Guaranty Trust Bank Ghana
Tel: (+233) 238542190
   
Miss Young

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....
 

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