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.
#417298 by AlanJones Wed Sep 16, 2020 3:19 am
From: GUARANTY TRUST BANK NIGERIA - [email protected]
Reply-to: [email protected]
Subject: EMAIL FOR YOU
Tel. Nos.: +966597810229 & +2349081313727

Attn: Dear XXX,

The UNITED NATIONS in association with the NIGERIAN GOVERNMENT have
agreed to pay you your long over due fund. This is because you have
tried your best to receive your fund by paying the fee you were asked
to pay.The total amount of US$12.8 Million shall be paid to you.

Therefore,the fund shall be sent to you via GUARANTY TRUST BANK ATM
CARD which shall be sent to you immediately and unconditionally.

This ATM CARD which can be used in any ATM MACHINE in the world. It
shall be sent to your house address via Unite Arab Emirate based
courier company.So your details are urgently needed.
1. Full Name:
2.Address:
3.Country of Origin:
4.Mobile phone Number:
5.Sex:
6.Scan copy of your international passport
7.Scan copy of photo passport.

This is what is required from you immediately.Contact us immediately.

Signed:

MOHAMMAD SAID.
FUND PAYMENT DIRECTOR
UNITED NATIONS.
WHATSAPP:+966597810229.

PHILIPS NICOLAS
FUND PAYMENT OFFICER
GUARANTY TRUST BANK.
+2349081313727

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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