WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: chinedu abraham <[email protected]>GTBank: Guaranty Trust Bank Plc
Date: Mon, 18 Jul 2022 22:07:29 +0100
Subject: GTBank:
ATM CARD PAYMENT CENTER.
From Desk of Mr. Robert Michael
16A Residents Road, Gbagada Phase II,
Lagos Nigeria.
Email: [email protected]
Tel: +2347042105447
This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of Africa Unity (OAU) United Nation (NU),European
United (EU) and the International Monetary Fund (IMF) and FBI. we have
been able to track down so many of this scam artist in various parts
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon and Senegal) and they are all in Government custody now, they
will appear at International; Criminal Court (ICC) Hague (Netherlands)
soon for Criminal/ Fraud Justice.
During the curse of our investigation, we have been able to recover so
much money from those scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF)have ordered the
money recovered from the scammers to be shared among 100 lucky people
around the world for compensation, This Email/Letters been directed to
you because your email address was found none of the scam Artists file
and computer hard-disk during our investigation, maybe you have been
scammed or not, you are therefore being compensated with the sum of
US$ 6,500,000.00 (Six Million Five Hundred Thousand United States
Dollars Only).
We have also arrested some of those who claim that they are
barristers, bank officials, Lottery Agent who has been sending you SMS
on your phone that you have won a lottery which does not exist. Since
your email address appeared among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD. An ATM VISA CARD will be issued in your
name and your US$ 6,500,000.00 will be loaded into it, and deliver it
to your postal address with your Pin Number, As to enable you withdraw
your funds from any Bank ATM Machine Worldwide.
1. Your Full Name:
2. Your Home Address:
3. Your Age:
4. Your Occupation:
5. Your Cell/Mobile Phone Number.
6. Your Driver’s
Yours Faithfully
Dark Mark