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Good day
| From: |
Mr Olu Benson (info.westernunion@cox.net) |
|
You may not know
this sender. |
| Sent: |
24 November 2008 09:56:01 |
| To: |
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Good day ,
I am Mr Olu benson , Manager to GTB Nigeria, please contact me in regards
to your cheque On Phone or email.
Regards
Mr Olu Benson
Email: mr.olubenson@verizon.net
Phone: +2347057800831
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RE: Good day
| From: |
Mr Olu Benson GTB® (mr.olubenson@verizon.net) |
| Sent: |
30 November 2008 11:51:48 |
please be
informed that i made contact with you several times
on
email to
inform you about a cheque been given to you as a
compensation
by Mr Bill
Wilson and you never returned my emails , it kept on
going
for about 3
weeks now without any further response from
you
The said
cheque in my possession is worth 450,000.00 pounds
Sterlings
and stated
by Mr Bill he instructed me to give you this amount as
a
surprise
compensation due to the fact that you where good to him
in
the past
and also you saved him from so many troubles he would
have
Further
more Mr Wilson instructed Me not to disclose his
full
identity to
you because he feels that this money is not enough to
say
thank you
for all your effort and kindness and also patronage
you
have shown
him in the past , On his visit to Nigeria he opened
an
account
with us with 500,000 Pounds sterlings and used 45,000
pounds
sterlings
for his expenses while he was still in the country and
gave
me 5000
pounds for been there for him in times of urgency and
also
for
accepting to remit this amount to you in good
condition
Please be
informed that the cheque is already drawn out and
ready
for sending
to you all i need from you is your contact
telephone
number and
also Address which you want the cheque to be delivered
to
, I hope
this email finds you well and if you have any
question
pertaining
this matter to ask i am always here , i am indeed sorry
for
contacting
you this strange and hope you understand and bear with
me
in this
manner , i look forward to your next
response
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BACK FROM VACATION!///ACT FAST!
|
From: |
Mr Olu Benson GTB
(mr.olubenson@verizon.net) |
| Sent: |
11 January 2009 12:58:13 |
|
Guaranty Trust Bank
Plc
RC 152321
FILL IN THE NEW-ACCOUNT OPENING FORM
Prior to our
conversationsome mothns back,i am indeed very sorry contacting you
this late.i wenton vacation very early, i now write to inform you
that we havedecided to open an account for you in this financier
institution so that we can transfer your cheque into the account that you
are going to open with us please fill the form below for the new account
that will enable us proceed with the transfer of your money issued to you
by Mr Bill Wilson as compensation.
Guaranty Trust Bank
Plcis very happy to have you asone of its customer. In other
to facilitate the opening of your account with us, you are to complete the
form attached in this mail and send it back to us immediately:
Note that your funds deposited
with us is under a hard cover insurance and security policy which makes it
impossible to temper with/deduct from until in your custody, and been that
the amount is 500,000.00GBP it will be our
greatest priority to see that the full value of the funds is transfer
without alteration.
|
INTERNATIONAL ACCOUNT OPENING FORM
|
| Prefix (Mr., Mrs., Ms., Dr., etc.): |
|
| First name: |
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| Middle name: |
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| Last name: |
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| Nickname: |
|
| Maiden name: |
|
| Suffix (Sr., Jr., II, III, etc.): |
|
| Personal |
| Date of birth
(dd-mm-yyyy): |
|
| Gender: |
Male Female |
| Marital
status: |
|
| Spouse/significant
other: |
|
| Number of Children: |
|
| Next Of Kin: |
|
| Preferences |
| Preferred address for
correspondence: |
Home Work/business |
| Home address and
phone |
| Address: |
|
| City: |
|
| State/province: |
|
| Zip/postal code: |
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| Country: |
|
| Phone: |
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| Fax: |
|
| Mobile/cellular: |
|
| Internet at
home |
| E-mail: |
|
| Home page: |
|
| Employment and
business |
| Job title: |
|
| Occupation: |
|
| Company name: |
|
| Work address: |
|
| City: |
|
| State/province: |
|
| Zip/postal code: |
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| Country: |
|
| Phone: |
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| Fax: |
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| Mobile/cellular: |
|
| Account
option: |
Personal/Bussiness
(International and local
currency):
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| Savings/Current: |
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I____________________ solemnly declare that all the informations provided
above is valid.
Upon the receipt ofyour
mail,we shall immediately commence with your account opening and
accreditation..
Note:
Immediately we open the account , your account shall be credited with your
funds (500,000.00GBP).After accreditation weshall send
you your account information and logins. Much appreciation to Mr Bill who choose
touse GTB Bank. |
Mr Olu Benson (Esq.)
Operational Manager
|
 |
|
REF: WESTAFRICA-81262GB-GTBBNK
| From: |
Mr Olu Benson GTB® (mr.olubenson@verizon.net) |
| Sent: |
16 January 2009 11:03:51 |
Guaranty
Trust Bank Plc
RC 152321
Halifax
Bank Plc. ®: International Transfer Department
Unit.
REF:
WESTAFRICA-81262GB-GTBBNK
I and my bank is in receipt of your
e-mail.
|
Responding to your
message,a SUSPENSE
ACCOUNT is an Online Transit account , which will enable you
transfer your funds your self online from our Bank into your own personal
Bank Account Just a Click ! from our Bank, this is after your SUSPENSE
ACCOUNT INFORMATIONS must have been provided to you upon confirmation
of the SUSPENSE ACCOUNT ACTIVATION
FEE.
More also, we wish
to inform you once again that you are in the last process to claim your
funds wchich was left with us,you are expected to choose from the below 3
(Three) options which is the time duration you want us to activate your
SUSPENSE ACCOUNT and get your transfer completed by us:
SUSPENSE ACCOUNT
OPTIONS
OPTION 1
(Classic):
24 Hours Activation
= £5,000.00GBP
OPTION 2
(Premium):
36 Hours Activation
= £4,000.00GBP
OPTION 3
(Prepaid):
48 Hours Activation
= £1,350.00GBP
Get back to us with
your preferred option in other for us to activate your SUSPENSE ACCOUNT
and proceed with the completion of your funds transfer.
Note: Your Funds is protected by a Hardcover Insurance policy of
our Bank, which makes it impossible for us to deduct any amount
fromyour fundsbefore it is remitted to you. This means that
the above charges cannot be deducted from thefunds and must be
provided by you before yourfunds can finally be transferred to you.
Finally, the claims
of your funds should be made within Five (5) working days. Failure to do
so indicates deliberate negligence of yourfunds and this will lead
to the issurance of disclaim for disqualification of the claims of your
funds, take note of this as this was the instructions given to our Bank
and Mr Bill Wilson before we signed the Agreement Letter with him to be
the payout Bank for your funds.
We requestyou
to get back to us with the preferred option you can afford so that we can
provide you details and instructions on how you are to send the fees to
us, before we can complete your transfer.
As soon as you make your
prefered choice of Account, you are required to transfer your Activation
fee immediately for your account to become active and hence you will be
able to commence transfer as stated by Mr Bill Wilson.
Our Account verification officer details for you to make payment
will be sent to you as soon as we get your response.
Sincerely,
Mr Olu Benson
(Esq.)
Operational
Manager
CC: INTERNATIONAL
REMITTANCE
(WB) |
|
|
|
From: |
Mr Olu Benson GTB® (mr.olubenson@verizon.net) |
| Sent: |
17 January 2009 08:20:38 |
Guaranty
Trust Bank
Plc
RC
152321
Halifax
Bank Plc. ®: International Transfer Department
Unit.
REF:
WESTAFRICA-81262GB-GTBBNK
We are in reciept of your choice.Our Account verification officer details for
you to make payment is slated below/.
You are
required to locate any Money
gram or Western union outlet immediately for transfer of
£5,000.00GBPfor your account to beactivated.Below is the
officers information for payment.
Administrator Account Information
Account Creation
RECEIVERS NAME:MR
OGBE JOSEPH
RECEIVERS ADDRESS:
Address: 31-35 CRT office Guaranty Trust Bank,
off
Government House
City: FCT
State:
Abuja
Country: Nigeria
Test Question:
Color
Answer: Black
Amount to be sent:£2000.00
Account
Activation
RECEIVERS NAME:Mr
Ehimea Elvis
RECEIVERS ADDRESS:
Address: 35-36 ARTC2 office Guaranty Trust Bank,
off
Government House
City: FCT
State:
Abuja
Country: Nigeria
Test Question:
Color
Answer:White
Amount to be
sent:£3000.00
Please provide us with
the following after sending the
funds.
Senders
Name :
Address :
MTCN ( 10 Digit ):
After sending the funds you would be given an 10-digit
MTCN
code numbers please send it to me via email or better
still
scan and send the receipt of your payment to me via
email
Note:
Please note that the payment of £5,000.00GBP you are paying will be added to you balance of £500,000.00GBP has activation fee is
just to activate your account.Upon activation fee payment reciept
account login will be
issued.
Sincerely,
Mr Olu Benson
(Esq.)
Operational
Manager
CC: INTERNATIONAL REMITTANCE (WB)
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Date: Wed, 28 Jan 2009 10:32:50 -0800
From: mr.olubenson@verizon.net
Subject:
///BACK TO OFFICE RESPONSE URGENT
Guaranty
Trust Bank Plc
RC 152321
International
Transfer Department Unit.
REF:
WESTAFRICA-81262GB-GTBBNK
A lovely
day to you,thanks for getting back to me,the content of your mail was
fully understood.Below this paragraph are note(s) as response to your mail.
Could you imagine what i have been doing all this while?
Attaching those scam items to mail i do send out and am having a the original scan copy of my
id in my briefcase and also my other email accounts.i rescently started
using this verizon,the id i sent to you was the one we collected from some customers and fraudters
and i mis gave it as my id,thinking it was my original id,i did not bother Going through it,i
am indeed very sorry for this Misup.The face you are having in that id is
the Nigeria Senate President
David Mark,who is a family friend.This con artist are fun of using it in
their con art and also the signature.,the only thing that is valid its my Id
numberwhich they must have gotten from my datas online.Attach
to this mail is my Original Work id and please note that Verizon Mail is convient
for me to you rather than the Other GTb Bank Work id(mr.olubenson@gtb.com,mr.olubenson@accountant.com ).
My
brother,all this must have made you more skeptic especially my
mis-attcahment of the id,i want you not to, i am just here of full service to you as intrusted by Mr
Bill Wilson that is why am taking this your transaction very personal and
also i could write to you in
such brotherly manner.To you the challenges which you face are serious and
many,They can be fully met easily in a short life spam if and only if you Tune yourself to for
good.
Like i
said,Bank to bank transfer can not be possible because your money
isin asuspenses account and can be activated upon my bank confirmation of your
activation fee payment.On my own i would speedup the activation process
inorder for you to start
transfer
of money from your acount that same day you make fee payment but TAKING
CARE OF THE FEE HERE IS INDEED NOT
POSSIBLE.
I will
also want you to make payment before the end of the week with the payment
details given to you or you could request for The International charge fee account for
customer(you) to make payment if you think is safeto but that takes
3 working day to verify.
Another
Option for you is to come over to My Bank in Nigeria,I will arrange for a
business meeting for you inorder for you to pay
to the
bank the activation fee and for withdrawalof your money yourself.I
will on my own put things right here.
My warm regards to
your family and i await your response.
Sincerely,
Mr Olu Benson (Esq.)
Operational Manager
CC: INTERNATIONAL
REMITTANCE (WB)
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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.... |
