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
From: GUARANTY TRUST BANK < guarantytrustbnk12@gmail.com >
Date: Fri, Jun 5, 2020 at 5:28 PM
Subject: RE: CONFIRMATION OF YOUR ONLINE BANK PAYMENT FROM GUARANTY TRUST BANK.


Attn:

We are sending you NEWSPAPER PUBLICATION to know the reason why you were contacted by GUARANTY TRUST BANK (GTB) and we cannot change the financial policies or bend it, because Without the confirmation of the International Monetary Policy of the World Bank our own Job will not be completed here, we took it upon our-self to ask questions and pleaded for negotiation and that was why the fee was reduced to $105 for opening of the online account on your behalf.

With our experience in banking business it' s never unusual for the bank to place demand on services before it is rendered. This is referred to as a retainer fee in the sector.if really you are not comfortable with the payment in the sense that you might lose your US$10,000,000.00 (Ten Million United States Dollars) and GUARANTY TRUST BANK (GTB) and we stand to lose nothing if you refused to pay the sum of $105 (One Hundred and Five United States Dollars) for the opening of your online account.

Our online account transfer will be open for you which will link to your Bank Account and a password will be given to you to access your online account transfer immediately you pay the $105 for the online account opening.

With our online account opening of Ten Million United States Dollars (US$10M) which will link to your bank as to enable the transferring of the fund being easier for you to complete and that is the only and final charge that you will pay for the completion of your online account opening through GUARANTY TRUST BANK (GTB).

We advised you to pay the charge as we stated on our email to avoid further delay of your Fund Release through opening an online account for you here in our bank.

KINDLY USE WESTERN UNION MONEY TRANSFER OR MONEY GRAM

Name: TUNDE OLADIPO
Address: LAGOS /NIGERIA
Question: ONLINE
Answer: ACCOUNT
Amount: $105
Senders Full Names
Senders Country
Senders Address

WE URGED YOU TO DO THE NEEDFUL AND PAY THE $105.00 AS TO ENABLE US PROCEED IN OPENING THE ONLINE ACCOUNT FOR YOU.

Yours in service,
Mr. Olusegun Agbaje.
GUARANTY TRUST BANK (GTB)
+23470-8570-6485




GUARANTY TRUST BANK
GUARANTY TRUST BANK
The Nation
 
Mr
From: PAYMENT NOTIFICATION UPDATE unitedbnkforafrica1975@gmail.com
To: "undisclosed-recipients": ;
Date: Thursday, 25 June 2020, 03:51AM -07:00
Subject: RE: CONFIRMATION OF YOUR ONLINE BANK PAYMENT FROM GUARANTY TRUST BANK.

Attn: Sir/Madam

I am writing to notify you that GUARANTY TRUST BANK (GTB) has decided to program your FUND through online banking services with your BANK. We shall open a new online account for you here which will cost you $105 only.

Instruction passed to GUARANTY TRUST BANK that your name was included among the scam victims who are to pay Ten Million United States Dollars (US$10M) immediately with your interest.

So please if this new development is OK by you then get back to us immediately for proceedings. As we are going to open an online banking account service for you through GUARANTY TRUST BANK link to your BANK immediately we hear from you.

Yours in service,
Mr. Olusegun Agbaje.
GUARANTY TRUST BANK (GTB)

 
   
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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