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  • [email protected] Guaranty Trust Bank Nigeria PLC

  • 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 Bryon Williams
 
Return-Path: [email protected]
From: Mr Graig Collins <[email protected]>
Subject: Attention: xxxxxxx $12.5Million, ATM Master card Payment

Mr Graig Collins,
ATM Head of Operation
Guaranty Trust Bank Nigeria PLC (GTB)


$12.5Million, ATM Master card Payment

Attention: xxxxxxxx

I am Mr Graig Collins, ATM Head of Operation Department Guaranty Trust Bank Nigeria PLC, I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $12.5Million with card number 532145212340 belonging to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago with-held your card for his own personal use without knowing that I will not approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company to find out the cost, but in that case you will be required to forward to me your shipment address to enable find out the shipment cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal.

Thanks For your anticipated co-operation and understanding. We will serve You better.

Yours Faithfully,

Mr Graig Collins,
GTBank Management
  by Bryon Williams
 
Reply-To: <[email protected]>
From: Dr. Paul Anderson [email protected]
Subject: $12.5Million, ATM Master card Payment

Attention:

I am Mr Graig Collins, ATM Head of Operation Department Guaranty Trust Bank Nigeria PLC, I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $12.5Million with card number 532145212340 belonging to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago with-held your card for his own personal use without knowing that I will not approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company to find out the cost, but in that case you will be required to forward to me your shipment address to enable find out the shipment cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal.

Thanks For your anticipated co-operation and understanding. We will serve You better.

Yours Faithfully,

Mr Graig Collins,
GTBank Management