#196689 by Bryon Williams
Mon Apr 07, 2014 1:11 pm
From: GTBank Plc. <[email protected]>
To: Xxx Xxxxxxxxxxx
Subject: GTB;[US$450,000] FUND TRANSFER FROM ENGR. HILARY DAVE.
Dear Xxx Xxxxxxxxxxx,
GTB;[US$450,000] FUND TRANSFER FROM ENGR. HILARY DAVE.
On behalf of the Management and Staff members of the Guaranty Trust Bank Plc; This is to notify you that we have been instructed by Engr. Hilary Dave to effect an International Direct Deposit Transfer of the sum of US$450,000.00 from Current Account [CONTRACT ACCOUNT: 0144529865] into any of your designated Bank Account abroad for security reasons.
To process transfer, you are only required to provide the below Document(s);
*A scanned copy of Either your International Passport Or any Photo Identity Card.
Note that upon the receipt of the above required document(s), we shall process the International Direct Deposit Link for you to Activate and Complete your fund transfer into your designated bank account.
We await your prompt compliance shortly, as we are always here to serve you better.
Mr. Niyi Martins
Foreign Transfer Director.
Lagos Branch.
GTBank Plc.
NB:
This e-mail is intended for the sole use of the recipient. If you have received this e-mail in error, please notify the sender or delete it.
To: Xxx Xxxxxxxxxxx
Subject: GTB;[US$450,000] FUND TRANSFER FROM ENGR. HILARY DAVE.
Dear Xxx Xxxxxxxxxxx,
GTB;[US$450,000] FUND TRANSFER FROM ENGR. HILARY DAVE.
On behalf of the Management and Staff members of the Guaranty Trust Bank Plc; This is to notify you that we have been instructed by Engr. Hilary Dave to effect an International Direct Deposit Transfer of the sum of US$450,000.00 from Current Account [CONTRACT ACCOUNT: 0144529865] into any of your designated Bank Account abroad for security reasons.
To process transfer, you are only required to provide the below Document(s);
*A scanned copy of Either your International Passport Or any Photo Identity Card.
Note that upon the receipt of the above required document(s), we shall process the International Direct Deposit Link for you to Activate and Complete your fund transfer into your designated bank account.
We await your prompt compliance shortly, as we are always here to serve you better.
Mr. Niyi Martins
Foreign Transfer Director.
Lagos Branch.
GTBank Plc.
NB:
This e-mail is intended for the sole use of the recipient. If you have received this e-mail in error, please notify the sender or delete it.
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Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
