The Scamdex Scam Email Archive - Generic o

Subject:  Good day
From:  "Guaranty Trust Bank Plc" <>
Date:  Fri, 24 Oct 2008 02:43:42 -0400

A Scam 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. The sender was "Guaranty Trust Bank Plc" <>, although it may have been spoofed.

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

Olu Benson,
Transaction Services Officer,
Guaranty Trust Bank Plc.  Edo-State, Nigeria.