FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI)

[duklsec06]

This is what's next:


Guaranty Trust Bank Plc ([email protected]) / Wed, Dec 13, 2017 4:47 am

Bank UK Head Office
60-62 Margaret St London W1W 8TF, UK
Tel: +44 793 744 8440
Fax: +44 (0) 702 123 579

ATTN: XXX XXXX,
RE: Payment Advise
Our Ref: FIBI/GTB/208/47/SS

We write in respect of the above subject matter. We've been duly informed by First International Bank of Israel, Tel Aviv Branch, Israel, that you are the rightful owner of funds totaling $13,609,000.00 USD (Thirteen Million Six Hundred and Nine Thousand US Dollars) wired by Ms Ella Golan from FIBI authorization (Head, Investment Banking, First Int. Bank of Israel) on 15th December, 2009 into GTB Account: HU/SS/GTB/RR, with the Instructions of Late Engr. Kelvin XXXX.

All verification concerning the authenticity of your claims has been found legit with no doubt. We shall be very happy to wire your funds to you.

Before giving you any further advice on how this money will be transferred to you, Please find attached a copy of our BANK TRANSFER INFORMATION REQUEST FORM to the best of your knowledge. Please kindly fill in your details completely and get back to us with a valid Identification ID or passport of you for the transfer process to begin and to avoid any discrepancies..

Thereafter, we shall advise further in line with our operational policies.

Looking forward to giving you a topnotch service.
Thank you for banking with us.

Regards,
Christopher Morgan (Head of Operations)
Guaranty Trust Bank Plc
Dept: International
We are Guaranty Trust Bank - We Keep Our Word

[Mike Wilson]

Hello,
Please post the email header information for the email address [email protected] so we can shut down the domain.

Thanks

[duklsec06]

Guaranty Trust Bank Plc <[email protected]> / Wed, Dec 13, 2017 1:48 pm

Bank UK Head Office
60-62 Margaret St London W1W 8TF, UK
Tel: +44 793 744 8440
Fax: +44 (0) 702 123 579
ATTN: XXXX XXXX,
RE: Payment Advise
Our Ref: FIBI/GTB/208/47/SS

Acknowledgement to your mail, What do you mean by your mail?

We're Guaranty Trust Bank
Website: http://www.igtbonlines.com/personal/ or http://www.igtbonlines.com
Customers service email: [email protected]

You can see the bank name on our website as quoted above, The bank is run through our secure host as quoted above.

Looking forward to giving you a topnotch service.
Thank you for banking with us.

Regards,
Christopher Morgan (Head of Operations)
Guaranty Trust Bank Plc
Dept: International


In the following "posting" this guy says to give him a lot of information (including my bank account number). Of coarse this is what they want (and I do not intend to give it to them.

[duklsec06]

JUST IN!

Guaranty Trust Bank Plc ([email protected]) / Wed, Dec 13, 2017 2:56 pm

Bank UK Head Office
60-62 Margaret St London W1W 8TF, UK
Tel: +44 793 744 8440
Fax: +44 (0) 702 123 579
ATTN: XXX XXXX,
RE: Payment Advise
Our Ref: FIBI/GTB/208/47/SS

Regards to your mail, Note this bank as be functional for past 3 decades and you cannot teach us our job. We're not going through another secure host. Our website is simply as stated below. Can't you see our bank name on the website?? http://WWW.IGTBONLINES.COM/Personal

Click on the above link to view our website.


Looking forward to giving you a topnotch service.
Thank you for banking with us.

Regards,
Christopher Morgan (Head of Operations)
Guaranty Trust Bank Plc
Dept: International

[Bryon Williams]

^^^^ I have removed a couple commentaries in your post. This forum is a victim warning site to assist victims and to alert potential victims.

We encourage all victims to stop all contact with the scammer/scammers. You posting about how you are continuing to stay in contact with a scammer is not acceptable.

I posted to you about this on Dec 04.
Removed information about baiting. Read the "Stickies"

https://www.scamwarners.com/forum/viewt ... f=1&t=8223

- Please refrain from discussing Scambaiting or posting any of your own emails to the scammer.

If you wish to bait and post contact me via PM and I will send you to the proper site.

[duklsec06]

What are stickies?

[AlanJones]

The fake domain igtbonlines.com is being reported for fraud.

From the website:

GTBank UK Head Office
60 - 62 Margaret Street
London W1W 8TF
Tel: +44 (0) 788 492 0968
Fax: +44 (0) 702 123 579.

From the WhoIs:

Creation Date: 2016-10-15T04:00:00Z
Registrar Registration Expiration Date: 2018-10-16T04:00:00Z

Registrant Name: Ehis Santi
Registrant Organization: Ehis Santi
Registrant Street: 255 KaniPradah
Registrant City: Mumbai
Registrant State/Province: Mumbai
Registrant Postal Code: 10023
Registrant Country: IN
Registrant Phone: +91.8264829913
Registrant Phone Ext:
Registrant Fax: +91.8264829913
Registrant Fax Ext:
Registrant Email: [email protected]

[Bryon Williams]

Oooooooo bump