The Scamdex Scam Email Archive X

Subject:  Good day
From:  "Guaranty Trust Bank Plc" <mr_olubenson@live.com>
Date:  Fri, 24 Oct 2008 02:43:42 -0400
Category:  Generic
Date Added:  2016-07-19 20:20:58

An Email with the Subject "Good day" was received in one of Scamdex's honeypot email accounts on Fri, 24 Oct 2008 02:43:42 -0400 and has been classified as a Generic Scam Email. The sender shows as "Guaranty Trust Bank Plc" <mr_olubenson@live.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good day

I am Mr. Olu Benson, Transaction Services Officer Gauranty Trust Bank Plc,onthe 2nd of this month I 
received an instruction from one Mr BillWilson  , to remit
a total sum of $450,000 to you, I did tried contacting you on phone with the number
he gave me, but it seems your phone numbers was out of service at the time I was calling or maybe 
the network here in Nigeria was really bad , The said
cashier cheque has already been prepared and I am waiting for your response to provide me with the
name in which you want to be shown on the cheque and your mailing address to which i am to send the 
cheque, I hope this contact do not sound embarrassing
to you as I am only fulfilling my Obligation in getting my orders straitened up , I certainly hope 
this mail meets you in good condition and await your response via my personal

email:
mr_olubenson@live.com
Olu Benson,
Transaction Services Officer,
Guaranty Trust Bank Plc.  Edo-State, Nigeria.




Good day I am Mr. Olu Benson, Transaction Services Officer Gauranty Trust Bank Plc,onthe 2nd of this month I received an instruction from one Mr BillWilson , to remit a total sum of $450,000 to you, I did tried contacting you on phone with the number he gave me, but it seems your phone numbers was out of service at the time I was calling or maybe the network here in Nigeria was really bad , The said cashier cheque has already been prepared and I am waiting for your response to provide me with the name in which you want to be shown on the cheque and your mailing address to which i am to send the cheque, I hope this contact do not sound embarrassing to you as I am only fulfilling my Obligation in getting my orders straitened up , I certainly hope this mail meets you in good condition and await your response via my personal email: mr_olubenson@live.com Olu Benson, Transaction Services Officer, Guaranty Trust Bank Plc. Edo-State, Nigeria.