||From: GT CREDIT UNION FINANCE <email@example.com>
Date: Sun, Oct 25, 2020 at 5:10 PM
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
GT CREDIT UNION FINANCE
AND ASSET MANAGEMENT.
96 Snooze ln,George Town
Ky1 1202, Cayman Islands.
Tell: +1(912) 274-0369
WhatsApp number: +229-659-661-79
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Attn: Account Holder,
This is to inform you that the Bank responsible for delays of your
fund in Africa Benin Republic all this while has been ordered by Benin
Republic Government to release and transfer the fund to this Bank GT
CREDIT UNION FINANCE.The inherited amount of $30 Million is already
with this bank GT CREDIT UNION FINANCE for Online Banking Transfer and
will be pay to you from this office for easy received. Benin Republic
Government confession, that First City Monument Bank ( FCMB ) has been
the brain behind all the delay of your fund in Africa.
And this bank has been directed to create an online bank account on
your behalf which with this idea you will have your fund transferred by
yourself at your own convenient time for easy and safety of your fund
only needed to obtain Access Transfer Code before fully Set-Up of the
Online Banking Account.
The bank did not charge you for any fee. You only need to obtain Access
Transfer Code as I previous mentioned above with only $105 dollars to
start accessing your online banking account.
Now we want to know if you are interested in receiving your $30 Million
USD? If yes, To avoid delays get immediately and directives will be
giving to you where you should send the $105 or buy Google play card or
iTunes card gift forward immediately for fast obtained of the Access
Transfer Code, which will be used to send a telex to our bank in
respect of your fund and the statutory cost of Access Transfer Code
which will empower this bank to successfully create and Set-Up your
Please kindly provide us with following information to proceed
accordingly together with when to send the fee of forward any of the
CARD. Your full details such as below;
Bank Account Number:
Account Holder Name:
Holder's Full/ Current Address:
Holder's Date of Birth:
Holder's Zip Code:
Next Of Kin:
Source of Funds:
Your Monthly income:
Your Martial Status:
Your Direct/Cell Telephone Number:
Mr. Jackson Douglas Assistant Manager
WhatsApp number is: +229-659-661-79
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....