The Scamdex Scam Email Archive

Subject:  RE: GET BACK TO ME AS SOON AS POSSIBLE, VERY URGENT.
From:  Dr James Dike <test@ukrbee.com>
Date:  Mon, 06 Aug 2018 09:00:18 -0400


--
GUARANTY TRUST BANK
PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
LAGOS - NIGERIA. .
TEL: (+234) 8182230953
jamesdikeguarantytrustbank@gmail.com

                          RE:  $10.5Million, ATM Master Card Payment

Dear Fund Beneficiary,

a
great help to redeem you from all the difficulties you have been
demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

Trust official
research I discovered your abandoned payment file (FILE NO:<6287FWTB27>)
and an ATM Master Card issued in your name and loaded with your
US$10.5million, your card is still valid/active for your usage.

in Guaranty Bank,
and White House to release your Contract/Inheritance Payment of
US$10.5million to you.

UN5685P,
Guaranty Trust Bank Approval No: 03783FWT31, IMF Approval No: -6283782,
White House Approved No: WH44CV, World Bank Approval No: -009729392,
Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin
Code No: 55674 and your Certificate of Merit  Payment No: 103, Released
Code No: 0763; Immediate (IMF) Telex  confirmation No: -1114433; Secret
Code No: XXTN013.

Get back to me in my direct mail box and with your details for
reconfirmation,  only if you alive and ready to claim your fund
jamesdikeguarantytrustbank@gmail.com

NAME:
COUNTRY:
STATE:
ANY OR CURRENT ID:
DIRECT TELEPHONE NUMBER:
CURRENT HOME ADDRESS:

Thanks and GOD bless,

Mr. James Dike
Director Foreign Remittance Dept
Guaranty Trust Bank (GTB)
Plot 109 Jerry  Gana Close, Victoria Island,
Lagos - Nigeria.Tel: (+234) 8182230953

-- GUARANTY TRUST BANK PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND, LAGOS - NIGERIA. . TEL: (+234) 8182230953 jamesdikeguarantytrustbank@gmail.com RE: $10.5Million, ATM Master Card Payment Dear Fund Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. James Dike, the new appointed Director Remittance Guaranty Trust Bank; I resumed to this office on the 11th of July, 2017 since my official research I discovered your abandoned payment file (FILE NO:<6287FWTB27>) and an ATM Master Card issued in your name and loaded with your US$10.5million, your card is still valid/active for your usage. Right now your payment file, documents and ATM Master Card/Pin are now in my custody and I have legally been authorized by the management of Guaranty Trust Bank, United Nation, International Monetary Fund (I.M.F) World Bank, and White House to release your Contract/Inheritance Payment of US$10.5million to you. NOTE: your new payment approvals are: United nation Approval No: UN5685P, Guaranty Trust Bank Approval No: 03783FWT31, IMF Approval No: -6283782, White House Approved No: WH44CV, World Bank Approval No: -009729392, Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Get back to me in my direct mail box and with your details for reconfirmation, only if you alive and ready to claim your fund jamesdikeguarantytrustbank@gmail.com NAME: COUNTRY: STATE: ANY OR CURRENT ID: DIRECT TELEPHONE NUMBER: CURRENT HOME ADDRESS: Thanks and GOD bless, Mr. James Dike Director Foreign Remittance Dept Guaranty Trust Bank (GTB) Plot 109 Jerry Gana Close, Victoria Island, Lagos - Nigeria.Tel: (+234) 8182230953

What Is This?

This Email with the Subject "RE: GET BACK TO ME AS SOON AS POSSIBLE, VERY URGENT." was received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2018 09:00:18 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Dr James Dike <test@ukrbee.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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