- Augustine Tony Umeh

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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Joined: Mon Nov 26, 2018 9:14 am - Augustine Tony Umeh

Post: # 1451Post LegalBriefs »

Before I commence I will like to explain myself, my name is Tony
Umeh, the new director officer of GTBank Nigeria Plc West Africa
my dear, I want to use this opportunity to inform you that I was
now the director and it have not been a month, so I went through
the scheme work of this honorable Bank and findout that your fund
valued $15.8m dollars was here for long.

It amaze me so much when I findout and then I went to the office
of IMF office Nigeria and reported this to them to know what is
their aim and they told me that bank former director was the one
that curse it, so I hereby to declare to you now to get us your
full details so that your fund will be approve and release to you
immediately without wasting time, I do not like betraying people
and no one will do such to me, so only money you have to pay is
for Transfer Approval.

Full Name............
Home/Office Address: .............
Your Phone number.........

Preferred Payment Method: ATM Card/Bank Draft/Wire Transfer:....

Note, that within 24hours from the moment we receive your details
this bank will approved your fund. Whatever, your are free to call
if you any question:+234 8117418898,

Thanks and remain bless,
My Regards to your family.

Mr. Augustine Tony Umeh.

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Date: Sat, 2 Feb 2019 10:25:01 +0900 (JST)
From: "Mr. Augustine Tony Umeh" <>
Reply-To: "Mr. Augustine Tony Umeh" <>
Subject: Notification From GT Bank Plc
X-Originating-IP: []
Orig IP: | Orig ISP: Quadranet Enterprises Llc | City: Dallas | Country: United States | More info: ... .94.250.47

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