Attention
This is to inform you that your funds was deposited in this Bank for
over a month and two weeks now; However we will transfer your behalf
in this Gt Bank, because the instructions was giving to us by the
Government of this country Republic Of Nigeria. Nevertheless you are
to send the requires information to enable us finalize this
transaction once and for all.
We handle verification of fund transfer documents and clear funds
received from Gt Bank for Republic Of Nigeria of different countries
and ensure its final transmission to the designated bank accounts of
favored funds beneficiaries through ESCROW transfer system
verification and remittance.
For the purpose of avoidance of misdirection of funds; quick services,
accountability and probity; kindly re-confirm the following details
for verification:
Your Full Name:...........................
Address:....................
Phone Number:................
Date Of Birth:..............
State:...................
Zip:..............
Nationality:................
Next Of Kin:.................
Sex*:..............................................................
Marital Status*.................................................
Relationship.......................................................
Occupation:........................................................
KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST
CONFIDENTIAL, AS GT BANK WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE
CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.
FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Director: Alhaji Diaye.
Email: gtbank@web.co.zw
Phone: (+2348081384754
CONTACT GT BANK TO RECEIVE YOUR FUND THANK YOU
Code: Select all
Received: from [197.210.64.14]
Date: Sun, 30 Dec 2018 15:46:02 -0500
From: Dr Peter Charles <vnedgar@gmail.com>
To:
Subject: CONTACT GT BANK TO RECEIVE YOUR FUND THANK YOU
Reply-to: gtbank@web.co.zw
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info