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: "DR. JANET ESSEN (Mrs.)" <[email protected]>
Reply: [email protected]
Date: Mon, 1 Jun 2020 19:25:13 +0000
Subject: YOUR APPROVED FUND
—
Dear Sir/Madam,
Going by series of petition received from International Body on the way
their payment was being handled and reported cases of corrupt practices in
Nigeria Banks including the Central Bank of Nigeria by foreign
correspondence office. The Federal Government in accordance with the
monetary policies and financial regulations has assigned Guaranty Trust
Bank to handle all unpaid fund. As a result of this new development all
unpaid beneficiary are required to contact the Executive Director of GTBank
and complete the Accreditation / Verification process for their payment. If
you are among the beneficiaries who are yet to receive their fund, do
contact MR. SEGUN AGBAJEthe Executive Director of GTBank on his private
email below with your information for verification and payment of your
fund. Be alert that your fund is no longer in the custody of any foreign
correspondence office, Bank or Agent. The only authorized office / BANK to
pay or contact you regarding your unpaid fund is this office of the
Executive Director of Guaranty Trust Bank you must deal directly with the
Executive Director and comply fully with his directives because that is the
only way you will receive your fund. Do contact him on his private email
below with your full details such as Name, Address, Phone and ID if you
have not received your fund.
Contact: MR. SEGUN AGBAJE
.Position: EXECUTIVE DIRECTOR
– GUARANTY TRUST BANK.
Address: Plot 635, Akin Adesola Street, Victoria Island, Lagos.
Private Email: [email protected]
However, due to financial and economic stress suffered by these
beneficiaries over the years, they will not be required to pay bank charges
for their fund transfer. but in accordance with the Monetary Policy of the
Central Bank of Nigeria and the financial regulations provisions of Section
8(1) (2) of the Directorate of International Payment/Transfer (DIPT)
Establishment Act 2007, all unpaid beneficiaries are required to follow due
process for accreditation and verification of their payment. You are
receiving this message as a result of the directive from the President
Federal Republic of Nigeria instruction to release all overdue payment.
Upon accreditation and verification of your fund, you will receive your
unpaid fund.
Thank you for your cooperation,
Yours Faithfully,
Dr. Janet Essen (Mrs)
INFORMATION OFFICER
PAYMENT VERIFICATION COMMITTEE