A Scam Email with the Subject "Fwd: URGENT UPDATE ON YOUR PAYMENT." was received in one of Scamdex's honeypot email accounts on Wed, 13 Feb 2008 20:52:03 -0800 and has been classified as a Generic Scam. The sender was Arthur Luna <firstname.lastname@example.org>, although it may have been spoofed.
Guaranty Trust Bank Plc Plot 1669, Oyin Jolayemi Street Victoria Island, Lagos - Nigeria. Office of Mrs. Aderinokun Tayo Corporate Services (Managing Director) Guaranty Trust Bank Plc Attention: Beneficiary, This is to officially inform you that we have verified your Payment, which has been approved for immediate release in your favor. The Guaranty Trust Bank Plc has been assigned to make necessary arrangements for the release of your Payment proceed of $1,573,000.00 (One Million, Five Hundred and Seventy Three Thousand United States Dollars) through our Automated Teller Machine Cash Plus fully powered by Asia Pacific. The Automated Teller Machine Cash Plus Payment Center will release your Automated Teller Machine Card to you, which you can use to withdraw your money in any Automated Teller Machine in any part of the world. The Guaranty Trust Bank Plc hereby advise you to contact the ATM Cash Plus Payment Center on the contact information below: Rev. Nicholas Smith Guaranty Trust Bank Plc ATM Cash Plus Payment Department Telephone: +234 802 496 2900 Facsimile: +234 1 790 9831 Email: email@example.com And also remember to send the following information's for proper verification: 1. Full Name 2. Full Home Address (For the Delivery of your ATM Cash Plus Card). 3. A Working Phone and fax number. Note that the above requested information's are very important for proper verification with what they have in the list of approved beneficiary forpayment. Please be officially informed that any beneficiary who do not adhere to instructions from the ATM Cash Plus Center in receiving his/her payment, such beneficiary's payment will be cancealed and returned as unclaimed Fund. Thank you for your co-operation to help us serve you better. Congratulation! Mrs. Aderinokun Tayo Corporate Services (Managing Director) Guaranty Trust Bank Plc