Fund Release Notification
From: “GUARANTY TRUST BANK PLC” <info@GTBank.com>
Reply-To: GTBank@gala.net
Subject: Fund Release Notification
Date: Sat, 21 Nov 2009 02:12:21 -0000 (GMT)
To: xxxxxxxxxxxxxxxxx
Date: 21Th NOV 2009
Dear beneficiary,
You are welcome to GT Bank Plc. The payment Bank for the 2009 UN Online
Promo. We are pleased to be at your service.
We are Regulated and Stipulated by the Financial Service Authority (FSA),
the financial institutions that govern all financial activities around the
World, after a proper screening and verification excises that was
conducted in our Bank today in addition to receiving confirmation from the
UN and The ECOWAS Online Promotional board, that you are one of the promo
winners of $287,500.00 (TWO HUNDRED AND EIGHTY SEVEN THOUSAND FIVE HUNDRED
DOLLARS ONLY).
This is to inform you that your funds have been deposited in our transit
account and will be available for immediate transfer into your account
which you are to set up, you are advice to open a Foreign Currency Account
with us where your winnings can be transferred into.
This account will be activated after you have made the initial deposit
from $100 USD and above as your account activation fee or you can open an
online account in our bank and make your transfer online into any account
of your choice.
With our online banking, you can enjoy the convenience of managing your
finances quickly and easily at a time that suits you. You can bank safely
and securely ¡V at work, home or abroad.
Our online banking enables you to do the following.
1. Check your balance, monitor transactions and print your account statement.
2. Pay utility bills, transfer funds between your accounts and to other
Beneficiaries.
Once you open an online account with us we shall send to you, your login
information¡¦s, enter your user ID and password and then click the login
button then change the password to the one of your choice. Once you have
successfully logged on, please remember to change your password by
selecting the ¡¥Personal¡¦ option from the menu. It is very important you
keep your security details secret at all times to prevent unauthorized
access to your account.
What next?
We’ll advise that you get back to us within the next 2 working days. Upon
receipt of your email we shall send you our sign up application form to be
completely filled, signed and return to us which will allow us to create
your account.
Please Note that no deductions of any fees is allowed because we received
your money in BOND and it¡¦s been duly insured, based on our policies and
as a result of the space of time available, you are hereby advised to act
fast so we can provide you with the best of our banking services.
Yours faithfully,
For: GUARANTY TRUST BANK PLC
Uwem Akai
MGR, E-Business & Card Services
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1) All posts of this website (except for articles and news) are scams and are not real.
2) If you are trying to find out if a particular email or SMS message that you have received is a scam, please see our article on scam identification. The short answer is that every email you receive like this is a scam. No one we have talked to since this website was created in 2008 has won the BIG MONEY. The answer is to delete the email or SMS message and move on. Nobody is going to give you millions of dollars.