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 AlanJones Tue Dec 19, 2023 2:00 am
From: FUND PAYMENT UPDATE WITH {GUARANTY TRUST BANK PLC} {GTB} - [email protected]
Reply To: [email protected]
Subject: ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ? } GET BACK NOW .
Tel. No.: +23490001188222

From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222

ATTN BENEFICIARY, TRUTH OF THE MATTER { ARE YOU DEAD OR STILL ALIVE ? } GET BACK NOW .

Re : Payment Transfer Advice of Fund ($5.7M.USD).

We are in Receipt of Your Death Certificate Certifying You Dead and Seeking for the Final Transfer of Your Contract Fund Payment into His Account in Canada with this bank name {CIBC }.

PLEASE SIR, ARE YOU THE PERSON THAT GIVE THIS { MR ZEEV TUCH } THE POWER OF ATTORNEY TO CLAIM THIS YOUR COMPENSATION / FUND TRANSFER PAYMENT
WITH THIS BANK ADDRESS BELOW THAT BELONG TO { MR ZEEV TUCH } OF CANADA ?

PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER YOUR CONTRACT FUND / COMPENSATION FUND TO A WRONG BENEFICIARY CONTRACTOR'S BANK
ACCOUNT PLEASE.

Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch

All the Local Financial Contractual Obligations have been Met and the Contract / Compensation Fund is ready to Transfer to his Canadian Bank Account as he told this Bank and all the Concerns Bodies Including the security Authorities that is monitoring every Compensation Fund / that is deposited in this Appointed paying Bank that you have given him the (Power of Attorney) to proceed for this your contract Fund transfer payment into this Canadian Bank Account he presented to us for payment .

Please, Understand that if We do not Hear from you IMMEDIATELY. We shall treat You as { DEAD CONTRACTOR AS HE DECLARE YOU DEAD }, and the Funds will be duly Transferred to the Account and Name Presented to us
and no Account will you Blame Us or Hold us Responsible of your Contract / Compensation Fund of {$5.7M.USD} which has been Deposited in our (Treasury Bond Account Department) Waiting to get your Approval to go ahead in transfer or to hold on till we get a correct direction from you .

As soon as this Commission get your urgent response we will proceed with more transfer details on how you want to receive this Your Contract / Compensation Fund Payment immediately on this Last Quarter 2023 Contract / Inheritance fund payment for the year.

My Best Regard

Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234 90001188222

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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