Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.
Date: 27th July 2020
From: Guaranty Bank & Trust (USA).
Subject: GUARANTEED PAYMENT.
ATTN:
Dear Madam,
Exclusive Approval For Quick Payment Of (US$ 10,500,000.00).
We are contacting you through this email account for swift communication as required by this single customer transaction. This official letter is to confirm the receipt of your email message and the application for account closure/wire transfer advice by the United Nations Payment Executive Council in your favor.
Following the “comprehensive letter for payment” received today (27th July 2020) from (United Nations Payment Executive Council) we have been advised to pay you immediately via Swift MT103 Wire transfer which is a guaranteed mode of swift wire transfer considered to be as good as cash. To this effect, be informed that we are ready to proceed to credit your choice bank account with the bill sum valued US$10,500,000:00 (Ten Million Five Hundred Thousand United States Dollars Only).
Professionalism and Excellence are the watch deeds of this noble bank and so we are contacting you today in-other to enlighten you on how you can receive your due funds valued (US$10,500,000:00). Considering the “comprehensive letter for payment” which we received from (United Nations Payment Executive Council) we are mandated to release and transfer your due funds into your choice bank account with immediate effect. Due to our efficient banking service you will certainly receive your due funds within a few days. In the history of this bank, there has never been a record of an unfulfilled transaction so expect an efficient service from us because it is our pleasure to handle your transaction.
In conclusion to the crucial meeting with the Executive Board of Directors of this bank and the State Security on Finance (SSF) we have collectively approved that ( ) will certainly receive his due funds via "Swift MT103 Wire Transfer Mode". This is a very safe mode of payment and it is one of the best in terms of international payments of this sort because it is a perfect innovation. On behalf of The Executive Board of Directors of "GUARANTY BANK & TRUST" I hereby guarantee you with 100% that you will receive your fund without a hitch from the American Government or any international body because your fund is already CERTIFIED.
Guaranty Bank & Trust is one of America's largest bank because we possess one of the best banking channel and network in the entire region of America, therefore you should expect our radiant efficiency in this transaction. The Executive Board of Directors of this bank officially requires you to once again confirm the below listed data for Official Records and the release of your funds.
1. First Name, Middle Name and Last Name.
2. Residential Address.
3. Occupation.
4. Telephone Number and Fax Number.
5. Next of Kin.
6. A form of identification (send us your I.D, Driver’s License or int'l
passport via email attachment).
7. Bank Name and Bank Address.
8. Account Number and Account Name.
9. Swift Code and Routing Number (if available).
As soon as the above necessary requirements are met then we shall proceed with the release and transfer of your due funds. Officially, all beneficiaries are mandated to provide the above-mentioned data to this bank before we can proceed with the release and transfer of funds. Congratulations and thank you for your basic understanding.
Banking with Guaranty Bank & Trust certainly opens several doors for you. Thank you for banking with us.
Sealed,
Mr. Belzoni Hue Townsend.
President and Chief Executive Officer.
Guaranty Bank & Trust N.A
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)
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Date: Mon, 27 Jul 2020
From: "Guaranty Bank & Trust (USA)" <remittancedept@gbbt.net>
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Message-Id: <173929c549b.d9ff3239734177.4163249933295870939@gbbt.net>
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Subject: ATTN: ........(Exclusive Approval For Quick Payment Of (US$ 10,500,000.00).
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