From Guarantee Trust Bank.....IMAGINARY FUNDS FROM AFRICA - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-11-05 12:29:20
Nigerian/419 Scam
From Guarantee Trust Bank.....IMAGINARY FUNDS FROM AFRICAEmail Attached
 Scammer
  Information
Name:
   MR.Ben Egobia
Email Address:
   mkkmor1@hotmail.com
Telephone:
   +229 9923 8147
GUARANTEE TRUST BANK
GTBBANK BUILDING 5TH FLOOR,
ADOGITA COTONOU,BENIN REPUBLIC
Phone: +229 9923 8147

Our Ref: STB/IRD/SBX/021/15

IMMEDIATE CONTRACT PAYMENT.

This is to officially inform you that your over long awaited contract/inheritance fund has been finally approved through Guarantee Trust Bank. We are now paying you off via our self payment center as part payment of USD$5.5M so please find below

your new account details with us as we have opened a non resident bank account for you to enable you make transfer from your local account with us to your nominated bank account.

Bank: GUARANTEE TRUST BANK
Address: GTB Bank Building 5th floor Adogita Cotonou,Benin Republic
Account number: 100003456789
Swift Code number: ACMADDK
Routing /ABA #: 0212456251

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 personally confirm your payment in your account in the next 6 hours we implore you to dial + 1 408 516-5121 direct

from your phone and you shall require to enter your four digit PIN NO: XXXX then account NO: 100003456789 it will confirm your amount in the account and then you shall require to enter your personal account number to transfer your fund to.

You need to urgently do that as soon as you receive this e-banking pay yourself payment downloaded.

Please confirm your fund and get back to us.

Best Regard,

MR.Ben Egobia
Foreign Remittance Director
Guarantee Trust Bank
Direct Phone:+229 9923 8147
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