ADMIN Scam Email: RE: GET BACK TO ME AS SOON AS POSSIBLE, VERY URGENT. from Dr James Dike [date added: 2019-08-27 17:11:17]

The Scamdex Scam Email Archive X

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

Date Added: 2019-08-27 17:11:17

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 a s a Advance Fee Fraud/419 Scam Email. The sender shows as Dr James Dike <test@ukrbee.com>.< /p>

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 purpos es.



--
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.

Trustofficial

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.

inGuarantyBank,

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

TEXT ONLY EQUIVALENT
--
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

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