gtbank@web.co.zw - Alhaji Diaye

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 20980
Joined: Mon Nov 26, 2018 9:14 am

gtbank@web.co.zw - Alhaji Diaye

Post: # 678Post LegalBriefs »

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
Orig IP: 197.210.64.14 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... .210.64.14

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

Post Reply