Scam Emails Archive : Generic


From: Arthur Luna <>

This 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 <>, 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 
the world. The Guaranty Trust Bank Plc hereby advise you to contact the ATM Cash Plus Payment 
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

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 
have in the list of approved beneficiary forpayment. Please be officially  informed that any 
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.


Mrs. Aderinokun Tayo
Corporate Services (Managing Director)
Guaranty Trust Bank Plc

--- End Message ---

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