Scam Tip Report #94652 - This is for your understanding


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-09 15:00:26
Nigerian/419 Scam
+1 This is for your understanding 
 Scammer
  Information
Name:
Damien Lewis
Email Address:
damien.lewis26@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

This is for your understanding

My Name is Damien Lewis the secretary to the manager of Guaranty trust bank (GTBank) You are being contacted by me today because of your FUNDS that was re-deposited into the "SUSPENSE ACCOUNT" of the (GTBank), Two Men came to the Bank and requested change of account from your account to be transfer to a new beneficiary account with a document from court.

Really, these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see the manager in person and they said that they were here to Collect the contractual/inheritance bill Sum of Ten Million five hundred thousand USD (US$10,500,000.00) only which rightfully belongs to you, on your behalf.

At this development, I asked them who authorized them to come down to Ghana for the collection of this Payment and they told me that you asked them to come and collect the funds

I do not understand why you sent these men to come and receive your Funds. If actually you want them to help you receive your Inheritance Bill Sum, at least you should have informed the Manager of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the Collection of this Fund.

Here is the Document which they tendered to this Bank on your behalf:



1. LETTER OF ADMINISTRATION.

2. LETTER OF CLAIM.

Actually, these Documents which they tendered to this Noble Bank is a clear proof that you sent them. Due to the urgency involved and the office of my job and coupled with litigation that may arise over wrongful transfer of funds, I will not want the bank to make any mistake in releasing this fund to anyone except you whom is the recognized beneficiary of the Funds.

Kindly clarify to the BANK on this issue before the bank makes this payment to these people that came on your behalf. In receipt of this confidential Letter, you are required to write to bank directly with your complete name and direct phone number, ID card that this transfer should not be made to these people …… Contact ….. Mr. Robert K. Mensah,… Regional Manager …email… GT-Bank-CUSTOMER@execs.com (GTBank)

Yours Faithfully,

Mr. Damien Lewis

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Guaranty Trust Bank (Ghana) PLC No. 40 Spintex Road, Tema Motorway Industrial Area Attn:
The Bank acknowledge your mail and your information, The Bank is waiting for urgent understanding to resolve the pending issue to enable the Bank act and comply as policy stated above in reference to put a stop on the funds not to be wired to the new account with a waiver Disclaimer notice from the high court as the real Beneficiary to the funds to enable me redirect the transfer to your account with transfer slip to be provided to you
Am going to instruct one of the Bank Attorney to assist you get the Wavier Disclaimer Notice from the high court in your name and that is going to cost you $285 and You are requested to note that we shall immediately make the payment into your account without any delay from any agency as soon as you send the Waiver Disclaimer Waiver certificate fee.
Be confidence that your funds are safe since I have heard from you that you are not aware of those criminals, Your Ten Million Five hundred thousand USD (US$10,500,000.00) await to be credited to your account and be warned please that any further delay in redirection of safe transfer into your account, the said fund will be referred for confiscation because the Bank will not take any delay reasons for not sending the requested amount to get the Disclaimer Waiver Notice in your name from the high court to enable the Bank process your immediate transfer/release to your nominated account.
Send the fee through................ MONEY GRAM Send the $285 Name: Abigail Adubea Destination: Accra, Ghana
As soon as the Bank Attorney get the Waiver Disclaimer Notice from the high court in your name your transfer will be processed and a copy of the waiver disclaimer cert. will be sent to you and the transfer invoice slip of the USD$10.5 Million payment into your account will be sent to you as well via Online wire transfer
Attached is the documents and my ID
. Yours Faithfully,
Mr. Robert K. Mensah, Regional Manager (GTBank) +233-571899829 ============================================================================ This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.... ============================================================================ © Copyright 2018, Guaranty Trust Bank Plc (GTBank). All Rights Reserved.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Guaranty Trust Bank (Ghana) PLC
From: "Guaranty Trust Bank (Ghana) PLC" delivered-to: @gmail.com
received: from [37.130.224.21] ([37.130.224.21]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan [10.76.45.9]) (via HTTP); Mon, 11 M...
arc-seal: i=1; a=rsa-sha256; t=1552289930; cv=none; d=google.com; s=arc-20160816; b=UmRtgQsA2xcjajFPlPreNtpKF+FD5ZveD9WntpktjD...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Lhbdi8st; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of gt-bank-customer@execs.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=Lhbdi8st; spf=pass (google.com: domain of g...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1552289930; bh=qRFhgzkPXbmyNFlIrLLUWziJnLXZ5MRlqtgFLoaiCyA=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=trekuen-fe7c854e-7bc0-4fcd-b02d-b52a011efa47
date: Mon, 11 Mar 2019 08:38:49 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <520004322.9200624.1551769737940.ref@mail.yahoo.com> <520004322.9200624.1551769737940@mail.yahoo.com>
NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-11 10:35:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
GT-Bank-CUSTOMER@execs.com
Telephone:
233-571899829

 Got more information on this Scam/Scammer?
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