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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: MR. BEN MORDI - [email protected]
Reply-to: [email protected]
Tel. Nos.: +2347038726119 & +2348094133549
GUARANTEE TRUST BANK
GTBBANK BUILDING 8TH FLOOR,
VICTORIA ISLAND, LAGOS-NIGERIA
Phone: +234-7038726119

Our Ref: STB/IRD/SBX/021/14

IMMEDIATE CONTRACT PAYMENT.

This is to officially inform you that your over long awaited contract/inheritance fund has been finally approved through Guarantee Trust Bank. We are now paying you off via our self payment centre as part payment of USD$10.5M so please find below your new account details with us as we have opened a non resident bank account for you to enable you make transfer from your local account with us to your nominated bank account.

Bank: GUARANTEE TRUST BANK
Address: GTB Bank Building 8th floor Victoria Island, Lagos, Nigeria.
Account number: 100003456789
Swift Code number: ACMADDK
Routing /ABA #: 0212456251

Your approved fund has finally been downloaded in our system you can now make the transfer of your fund personally to any of your desired account through our digitized pay yourself payment centre P.Y.P.C. this method is to safe guard customers fund and adequate security it is called electronic digitized payment system.

Your are personally confirm your payment in your account in the next 24 hours we implore you to dial +2348094133549 direct from your phone and you shall require to enter your account NO: 100003456789 then enter your four digit PIN NO: XXXX then you shall require to enter your personal account number for confirmation you need to urgently do that as soon as you receive this e-banking pay yourself payment downloaded.

Please confirm your fund and get back to us through this email: [email protected]

Best Regard,

MR. BEN MORDI
Foreign Remittance Director
Guarantee Trust Bank
Direct Phone: +234-7038726119