Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by d3rr3n Tue Dec 12, 2023 6:19 am
From: Ugo Frank – [email protected]
Reply-to: [email protected]
Subject: Guaranty Trust Bank plc

Dear Beneficiary,

We were instructed and mandated by the present government administration in Nigeria to pay your fund of US$12.8 MILLION,which is long overdue. This instruction by the government is in line with the fight against corruption which has brought a bad name and has painted Nigeria and her citizens black in the international community.

Therefore, we can pay you via BANK to BANK ONLINE WIRE TRANSFER OR VIA ATM CARD which you can use in any ATM MACHINE in the world.
Please cooperate with us to serve you better.

Kindly Provide the Detailed Information Below and Get Back to Us for Your fund to Be Delivered to You:

Your Full Name:
Bank Details:
Residential Address.
Phone/Mobile Number.
Attached Copy of Your Identification:
Occupation:

Please Provide the Above Information Accurately, Because This Office Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card or Wire Transfer. Thanks for Banking With us While We Look Forward to Serving You With the Best of Our Service.

Regards,

Ugo Frank,
Director,
Foreign Remittance
Guaranty Trust Bank plc
Email Address: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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