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  • Abbey Billy Manager [email protected] +234-08147515786

  • 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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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 Troy Platt
 
Reply-To: [email protected]
From: Cross Keys Bank USA <[email protected]>
Date: Tue, 17 Mar 2020 23:13:24 -0700
Subject: RE-IMMEDIATE PAYMENT OF 3.8MILLION USD

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8MILLION USD

My name is Mrs. Abisilah Odede the secretary to the Federal Ministry
of Finance Republic of Nigerian west Africa to be precise, I hereby
to bring to your

notice about your immediate payments of $3.8m.your funds $3.8m has
being deposited to the Guarantee Trust Bank Plc (GTB) and this
deposit was made

officially by our seating president Alhaji. Mohamed Buhari with this
deposit certificate number,200089748 and he order the said bank to
transfer the funds to

your account as soon as you contact them.

During his campaign for his second term in the office of the president
then he received a lot of complaint from the international community
and united

nations as well that a lot of scams has being going on in this
country and with this reason he vow that if he assume the office for
the second term as

president then he is going to deal with the issue of the scammers and
pay the people that were involves on it in the pass And your name was
found on the

list that was submitted to our office recently that your yet to be paid.

And through the legal information arrives to us here that most of the
scammers are using western union and MoneyGram for the scamming
activities, telling the

innocent people that western union will pay them such big amount of
money. We want to let you know today that western union has no right
to handle such

payments so stop wasting your time with them.

Your funds $3.8m can only be transfer to your Account online by
Guarantee Trust Bank Plc the appointed bank by the federal government
to transfer your funds

directly to your account once you contact them with all your bank details.

The funds were available at the bank now and the bank Manager
Mr.Abbey Billy has being waiting for you to contact them today for
your payments.


So contact the Guarantee Trust Bank Immediately you receive this email
message and you can also call the Manager on phone and ask him to
transfer your funds

into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail..([email protected])
Contact Person Mr Abbey Billy Manager
Telephone +234-08147515786

Please Do not forget to contact the Guarantee Trust Bank Plc with all
your bank details such as follows

1. Full Name And Address ......
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ...........
5. The address of your bank....

Note that the funds were deposited with the Insurance bond and this is
the insurance certificate number, 0529, So feel free to contact the
directed Bank

Immediately ,The Guarantee Trust Bank May request the fee of $125.00
from you which will serve as the NON- RESIDENT FEE as you don’t have
an account with

them according to the Bank Manager. And the $125.00 was the only fee
needed on this transaction and as you are contacting them today then
ask them where you

can send the $125.00 to them to get your funds transferred to your
account online immediately.

Do let me know immediately you receive the funds. God bless you as I
wait to hear from you soon.

Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.