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garanteentrustbank2990@gmail.com

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garanteentrustbank2990@gmail.com

Unread postby Wayne » Thu Aug 31, 2017 8:52 pm

YOUR BANK DRAFT AVAIALBLE
People
GTB TRANSFER DEPARTMENT <garanteentrustbank2990@gmail.com> Today at 16:00
To
Message body
Attention: Beneficiary ,

These bank has issued bank draft value $5 Million United state
dollars on your favor today.The bank draft from the bank is blank
draft which as soon as you confirm it your name will be write on the draft
and send to you through Courier Service direct to your home address.

You have to confirm your home address where the original copy of the
bank draft will deliver to you and your private telephone number.

Yours faithfully,
Mr. Chukwuego Davidson
Account Area Manager
GUARANTY TRUST BANK OF NIGERIA PLC
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Re: garanteentrustbank2990@gmail.com

Unread postby Wayne » Tue Aug 28, 2018 11:20 pm

YOUR FUNDS HAS BEEN RELEASE
Finance
GTB TRANSFER DEPARTMENT <garanteentrustbank2990@gmail.com> Today at 23:09
BCC
Message body
Dear Beneficiary

I want you to know before i make this trip, i have prayed to God to
lead me successfully in this journey and I also know your situation
and God answer my prayer to lead me to your country successfully.

Since yesterday I was in your country with your Funds in which will
be deliver to your door step in which the customs stoped me , as they
said me the content of the boxes i told them the boxes contains
Jelleries and Gold at the same time they asked me for the clearance
Charge because i have all the documentation which will going to back
you up , they only ask me for clearance charges the sum of $5,000
dollars , I plead to them on your behalf ,I asked them to come down
with the fees and they refused , they also told me the two boxes
contains your funds .

I am advising you like a brother see what you can do to send this
fees to them so that i can come down to your Airport.

Also i want you know that your problem is over as soon as i arrival
you will know that your situation will be change, always keep believe
in God .

Thanks and God Blessed You
Mr. Ben Mordi
Guarantee Trust Bank Of Nig Plc
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Re: garanteentrustbank2990@gmail.com

Unread postby Wayne » Sun Sep 01, 2019 4:12 pm

Re-Immediate US$2.5 Million Part-Payment of Your Contract Fund with Federal Government of Nigeria.

GTB TRANSFER DEPARTMENT <garanteentrustbank2990@gmail.com>
Bcc:

31 Aug at 22:25

DEAR: HONOURABLE BENEFICIARY,

Re-Immediate US$2.5 Million Part-Payment of Your Contract Fund with
Federal Government of Nigeria.


This is to inform you that the Presidency has stepped into the payment
of your contract funds with the Federal Government of Nigeria due to
the complain you contractor’s make to United Nation and World Bank to
sanction Nigeria Government not to have any other business
relationship with any country till we settle all our outstanding debts
our to you foreign contractor’s.

A meeting was hold at Abuja these morning regards to this sanction
from the UN and
World Bank for the settlement of this debts own to you contractor’s, I
wish to inform you that an International Certified Bank Draft worth of
US$2.5 Million has been raised in your favor as your name appear in
our computer with some other vital documents that will help you cash
the draft in your country without problem and the balance will be paid
to you in known distance time.

You are to come down here in Nigeria for the collection of this
Draft/Documents but alternatively if you can not make the trip here in
Nigeria for the collection of this Draft/Documents here in Nigeria
with a genuine reason you are to pay the S$375.00(Three Hundred And
Seven Five United States Dollars Only) for the Issuance Fee and
Shipping Fee of dispatching to your door step.

Note that your corporation towards this matter will help us a lot in
regaining back our position with the UN and be advise to stop any
other further contact with any office that is previously handling your
payment they are not in position again to effect your fund in other
not to jeopardize your effort of receiving this funds even your local
representatives here in Nigeria and attorney they done harm then good
every day in your contract file regards to change of account not given
by you contractor’s.

Understand that if you are cut by the Nigerian Telecommunication
Monitoring Unit (NTMU) that you are contacting another office apart
from this mention office you are to pay a fine of US$100.000.00 for
not adhering to our instruction is not our wish to have your funds
delayed a word is enough for a wise

Yours faithfully,
MR. EBENEZER ONYEAGWU
ACCOUNTANT AREA MANAGER
GUARANTY TRUST BANK OF NIGERIA PLC
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Re: garanteentrustbank2990@gmail.com

Unread postby Wayne » Sat Dec 05, 2020 8:22 pm

New 2020 Law of the Federal Government of Nigeria

garanteentrustbank2990@gmail.com <garanteentrustbank2990@gmail.com>
To:

Sat, 5 Dec at 09:57

Google Forms
Dear Beneficiary


It has come to our notice and Under the stipulated enabling new 2020 Law of the Federal Government of Nigeria and any consignment box/parcel that has been found in any of the Commercial Bank computer system waiting to be transferred or shipping without claims for a period of less 8 months, shall be confiscated and forfeited to the Federal Government of Nigeria , European Union and United Nations.
We do hereby ask you to send down the transfer documentation and Transfer fees $150 immediately within the 3 working days starting from today Saturday and Monday 7th of December 2020 to enable us secure the documents and transfer the funds into your account .
If you fail on this notice or consider your fund confiscated. We appreciate your urgent co-operation. Respond immediately.Yours Faithfully,
Mr. Segun Agbaje
Chairman, Board of Directors
Guarantee Trust Bank Of Nig Plc


Untitled form
FILL OUT FORM
Create your own Google Form
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Re: garanteentrustbank2990@gmail.com

Unread postby Wayne » Mon Oct 04, 2021 3:42 pm

YOUR PACKAGES

GTB TRANSFER DEPARTMENT <garanteentrustbank2990@gmail.com>
Bcc:

Mon, 4 Oct at 15:15

ATTN: BENEFICIARY

THIS IS TO INFORM YOU THAT WE HAVE RECEIVED ( INTERNATIONAL BANK
DRAFT) PAYABLE IN ANY INTERNATIONAL BANK IN YOUR COUNTRY IN YOUR
FAVOR, VALUED( UDS$2, 500,000.00 ) ALSO YOUR ADDRESS FOR DELIVERY
FROM EMANATED CONSENSUS OF THE (WORLD BANK AUDITORS/ MONITORING UNIT)
TO SHIP TO YOU THIS DRAFT AS YOU CAN SEE THE SPECIMEN COPY HERE AND
THE COST OF SHIPMENT/ INSURANCE FOR YOUR ORIGINAL COPY TO YOUR
APPENDED ADDRESS BELLOW IS US$250.00 ONLY BUT PLEASE CROSS-CHECK THIS
ADDRESS THOROUGHLY TO AVOID DELIVERY INTO WRONG HANDS AS WE SHOULD NOT
HELD RESPONSIBLE IN CASE OF ANY ERROR FROM YOUR MISTAKE.

NOTE, THAT YOUR PARCEL WILL BE SHIPPED ON RECEIPT OF THIS USD$250 ONLY
AND IT IS EXPECTED TO ARRIVE YOUR COUNTRY WITHIN 48 HOURS AND WE SHALL
FURNISH YOU THE AIR WAY BILL AND TRACKING NUMBER TO TRACK AND FIND OUT
ARRIVAL TIME RESPECTIVELY.

BE INSTRUCTED TO EFFECT THE PAYMENT OF THIS COURIER FEE OF US$250 VIA
THE WESTERN UNION MONEY TRANSFER .

YOURS FAITHFULLY,
MR. SEGUN AGBAJE
GTB BANK OF NIGERIA PLC....
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Re: garanteentrustbank2990@gmail.com

Unread postby Wayne » Wed Mar 02, 2022 6:11 pm

IMMEDIATE CONTRACT PAYMENT.

GTB TRANSFER DEPARTMENT <garanteentrustbank2990@gmail.com>
Bcc:

Wed, 2 Mar at 11:22

GUARANTEE BANK INTL. PLC OF NIGERIA
GTBBANK BUILDING 8TH FLOOR,
VICTORIA ISLAND, LAGOS-NIGERIA


------------------------------
------------------------------
------------------------------------------
Our Ref: GTB/IRD/SBX/021/22

IMMEDIATE CONTRACT PAYMENT.

ATTN: BENEFICIARY

WE HAVE NO TIME TO WASTE YOUR FUND AND PAYMENT AS LONG BEEN
OVERDUE.WE ARE NOW PAYING YOU OFF VIA OUR PAY YOURSELF PAYMENT CENTER
P.Y.P.C.PART PAYMENT OF USD$2.5 MILLION UNITED STATE DOLLARS PLEASE
FIND BELOW YOUR NEW ACCOUNT DETAILS WITH US WE HAVE OPENED A NON
RESIDENT BANK ACCOUNT FOR YOU TO ENABLE YOU MAKE TRANSFER FROM YOUR
LOCAL ACCOUNT WITH US TO YOUR ACCOUNT WHICH YOU ARE TO PAY YOURSELF.

Bank: GUARANTEE BANK INTL. PLC OF NIGERIA
Address: GTB BANK INTL. PLC BUILDING LAGOS, NIGERIA.
Account number: 999358585
Swift Code number: ACMADDKEAIXXZ
Routing #/ABA #: 026009593
BANK CLEARING#: 293

YOUR APPROVED FUND HAS FINALLY BEEN DOWNLOADED IN OUR SYSTEM YOU CAN
NOW MAKE THE TRANSFER OF YOUR FUND PERSONALLY TO ANY OF YOUR DESIRED
ACCOUNT THROUGH OUR DIGITIZED PAY YOURSELF PAYMENT CENTER P.Y.P.C.THIS
METHOD IS TO SAFE GUARD CUSTOMERS FUND AND ADEQUATE SECURITY IT IS
CALLED ELECTRONIC DIGITIZED PAYMENT SYSTEM.

YOUR ARE TO PERSONALLY CONFIRM YOUR PAYMENT IN YOUR ACCOUNT IN THE
NEXT 24 HOURS WE IMPLORE YOU TO DIAL DIRECT FROM YOUR PHONE
23413423100 YOU SHALL REQUIRE TO ENTER YOUR ACCOUNT NUMBER WHICH IS
999358585 THEN ENTER YOUR FOUR DIGIT PIN NUMBER xxxxxx THEN YOU SHALL
REQUIRE TO ENTER YOUR PERSONAL ACCOUNT NUMBER FOR CONFIRMATION YOU
NEED TO URGENTLY DO THAT AS SOON AS YOU RECEIVE THIS E-BANKING PAY
YOURSELF PAYMENT DOWNLOADED,ONCE AGAIN CONGRATULATIONS IN ADVANCE. YOU
ARE NOW TO LAUGH AT LAST AFTER LONG PAYMENT PROCESSING.

Please confirm your fund and get back to me, also remember your
promise and my fund which I invested on your behalf. Call me
immediately you confirm your please confirm your payment and get back
to me

Mr. Segun Agbaje
Chairman, Board of Directors
Guarantee Trust Bank Of Nig Plc

Phone: +23413423100
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos
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