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: Guaranty Trust Bank plc <[email protected]>Dear Beneficiary,
Reply: [email protected]
Date: Mon, 13 Nov 2023 21:08:47 +0100
Subject: Compensation Payment Alert !!!!
We were instructed and mandated by the present government
administration in
Nigeria to pay your fund of US$12.8 MILLION,which is long overdue.
This instruction by the government is in line with the fight against
corruption which has brought a bad name and has painted Nigeria and
her
citizens black in the international community.
Therefore, we can pay you via BANK to BANK ONLINE WIRE TRANSFER OR VIA
ATM CARD which you can use in any ATM MACHINE in the world.
Please cooperate with us to serve you better.
Kindly Provide the Detailed Information Below and Get Back to Us for
Your fund to Be Delivered to You:
Your Full Name:
Bank Details:
Residential Address.
Phone/Mobile Number.
Attached Copy of Your Identification:
Occupation:
Please Provide the Above Information Accurately, Because This Office
Will Not Be Held Liable for Any Wrong Delivery of Funds via ATM Card
or Wire Transfer. Thanks for Banking With us While We Look Forward to
Serving You With the Best of Our Service.
Regards,
Ugo Frank,
Director,
Foreign Remittance
Guaranty Trust Bank plc
Email Address: [email protected]