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.
This is to inform you that your funds was deposited in this Bank for
over a month and two weeks now; However we will transfer your behalf
in this Gt Bank, because the instructions was giving to us by the
Government of this country Republic Of Nigeria. Nevertheless you are
to send the requires information to enable us finalize this
transaction once and for all.
We handle verification of fund transfer documents and clear funds
received from Gt Bank for Republic Of Nigeria of different countries
and ensure its final transmission to the designated bank accounts of
favored funds beneficiaries through ESCROW transfer system
verification and remittance.
For the purpose of avoidance of misdirection of funds; quick services,
accountability and probity; kindly re-confirm the following details
for verification:
Your Full Name:...........................
Address:....................
Phone Number:................
Date Of Birth:..............
State:...................
Zip:..............
Nationality:................
Next Of Kin:.................
Sex*:..............................................................
Marital Status*.................................................
Relationship.......................................................
Occupation:........................................................
KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST
CONFIDENTIAL, AS GT BANK WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE
CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.
FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Director: Alhaji Diaye.
Email: [email protected]
Phone: (+2348081384754
CONTACT GT BANK TO RECEIVE YOUR FUND THANK YOU
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.
From: Dr Peter Charles - [email protected]
Reply-to: [email protected]
Subject: CONTACT GT BANK TO RECEIVE YOUR FUND THANK YOU
Tel. No.: +2348081384754
Attention
This is to inform you that your funds was deposited in this Bank for
over a month and two weeks now; However we will transfer your behalf
in this Gt Bank, because the instructions was giving to us by the
Government of this country Republic Of Nigeria. Nevertheless you are
to send the requires information to enable us finalize this
transaction once and for all.
We handle verification of fund transfer documents and clear funds
received from Gt Bank for Republic Of Nigeria of different countries
and ensure its final transmission to the designated bank accounts of
favored funds beneficiaries through ESCROW transfer system
verification and remittance.
For the purpose of avoidance of misdirection of funds; quick services,
accountability and probity; kindly re-confirm the following details
for verification:
Your Full Name:...........................
Address:....................
Phone Number:................
Date Of Birth:..............
State:...................
Zip:..............
Nationality:................
Next Of Kin:.................
Sex*:..............................................................
Marital Status*.................................................
Relationship.......................................................
Occupation:........................................................
KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST
CONFIDENTIAL, AS GT BANK WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE
CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.
FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Director: Alhaji Diaye.
Email: [email protected]
Phone: (+2348081384754
CONTACT GT BANK TO RECEIVE YOUR FUND THANK YOU
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.
