Scams re-targeting those who have already been victimized
#191546 by Faizan Docherty Tue Feb 18, 2014 6:04 pm wrote:Header Analysis Quick Report
Originating IP:
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

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Date: Tue, 18 Feb 2014 12:19:30 -0430 (VET)
From: "MR. JOHN IBE." <[email protected]>
Reply-To: [email protected]
To: [email protected]
Message-ID: <325202157.1944713.139[email protected]>
Subject: Good Day View The Attachment And Get Back To Me
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Good Day View The Attachment And Get Back To Me

Contents of the attachment:

Guarantee Trust Bank Plc
Head Office.
Plural House, Plot 166< span="">an>< span="">an>9< span="">r> Oyinbo Street,
P. O. Box 75455, V/Island, Lagos
Telephone: ­234 7037747196
Email [email protected]

Date: 06/03/2012



I want to bring to your notice base on the above stated notification that our Bank, Guarantee Trust Bank
WORLD BODY and the Government of Nigeria immediately after the meeting of yesterday to handle the
release of your Accrued Interest of your fund as stated above.

Also, I want you to take note that, the first quarter of this year 2012 has just begin   and all Banks are trying
to put this year activities in place hence we are notifying you on the above  payment matter
Note that your payment will be made through a programmed ATM CARD, MASTERS CARD, VISAS CARD
or a certified Bank Draft in order to facilitate your transaction.
This instruction was given by the Government of Nigeria as agreed on the meeting held yesterday by the
involved parties and our Guaranty Trust Bank  has been mandated to handle these issues and release your
money as we will want know from you on how you will want the money to be paid.

Please due contact the paying bank Guaranty Trust Bank Limited customer’s care office for directions.

Please let us have your Details as we wait for your urgent responses.

1, Your full Name
2, Your full Address, YOUR full Identification Telephone number to reach you.

We will also want you to give us the total amount the Government of Nigeria are owing you so that we can
be able to work out the amount you are to be paid as interest.

Yours Faithfully


GTBank Plc
Head Office.
Plural House, Plot 1669
Oyinbo Street,
P. O. Box 75455, V/Island, Lagos
Telephone: ­ 234 07037747196

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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