remittancedept@gbbt.net

[Big Al]

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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[Big Al]

Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.

Date: 30th July 2020
From: Guaranty Bank & Trust (USA).
Subject: GUARANTEED PAYMENT.

ATTN:

Dear Sir,

The content of this official letter must not be forwarded to any third party. Kindly consider the content of this official letter and act accordingly as advised so that we can be empowered to swift wire your funds into your bank account today.

The following content of this official writ evidently clarifies every uncertainty as it may interest you. Sequel to the receipt of your data, we hereby inform you that the wire transfer of your due funds valued US$10,500,000:00 will be made via “Swift MT 103” which will enable you make instant withdrawals from your local bank account within 24hrs after effect.

A lot of beneficiaries and even international traders do not know the meaning of SWIFT. Literally, SWIFT as an organization is the global provider of secure financial message services. Founded in Brussels in 1973, SWIFT is the “Society for the Worldwide Inter-bank Financial Telecommunication” and it is a co-operative organization dedicated to the promotion and development of standardized global interactivity for financial transactions by financial institutions.

SWIFT MT 103’s are the most commonly used form of SWIFT communication, and are normally used to make payment to customers of another bank in another country and it is simply an unconditional payment. MT 103 is an improved version of the original MT 100 swift message. According to the procedures of banking, the MT 103 is very much guaranteed because it is as good as cash and it is irrevocable unlike MT 100 which is the regular and outdated type of wire transfer a lot of banks utilize. In terms of your satisfaction, I can assure you that everything is well in place and with “Swift MT 103” you will certainly get your funds immediately.

According to the process of swift MT 103; firstly, Ordering customer/paying bank / (Bank A) directly sends swift MT 103 to beneficiary customer bank. Later, the ordering customer/paying bank / (Bank A) sends swift message (debit advice) to Bank A's/paying bank correspondent, then Bank A's / paying bank correspondent sends MT 202 to beneficiary customer/Bank B's correspondent, then to beneficiary customer bank / head office which then send/credit funds to beneficiary account. The corresponding banks communicate through swift via MT 202 General Financial Institution Transfer. Beneficiary customer bank/Bank B correspondent uses MT 910 (credit advice) or MT 950 to communicate through swift with Bank B/beneficiary customer bank which is the receiving bank. This is a 100% guaranteed swift wire transfer process.

To this effect, you are advised by the management of this bank to pay the sum of (US$950 only) for the "Swift MT 103/charge" which will empower the immediate swift wire transfer of your due funds into your choice bank account. The service cost of transferring your due funds via this mode is certainly not more than US$950 so be well informed. This mandatory obligation MT103 Wire transfer charge of $950 dollars is not deductible.

The American Government, US Congress and Guaranty Bond Bank have collectively mandated that section (11) sub-section (5) paragraph 7 of the Settlement Edict Laws of the United States of America of 1991 states that "there is a charge by a bank or a financial institution to handle all local and international wire transfers". Therefore ( ) you are fully responsible to send the required Swift MT 103/charge of US$950 only. Upon your acceptance to this remittance advise then we will issue you details to send the required Swift MT 103 charge so that we can effect the onward remittance of your funds accordingly.

NOTE: All the original documents in line with your payment will be mailed to your residence soonest. Please take note that you do not have to pay for the delivery of the original documents which will be mailed to your residence via FedEX or DHL or TNT Courier service.

Banking with Guaranty Bank & Trust (USA) 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)

[Big Al]

Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.

Date: 30th July 2020
From: Guaranty Bank & Trust (USA).
Subject: GUARANTEED PAYMENT.

ATTN:

Dear Sir,

We have programmed your total approved fund valued $10,500,000.00 dollars into our bank MT103 Wire Transfer Network System ready for onward transfer into your bank account with the (JP Morgan Chase) within the next 45mins after the confirmation of the required MT103 Wire Transfer Charge of $950 dollars today.

You are advice to send the required MT103 Wire Transfer Charge of $950 dollars by (RIA Money Transfer). You are advice to locate any RIA agent close to you and send the required $950 dollars with the information below and contact us back with the RIA payment slip for urgent confirmation of the $950 dollars that will enable us complete the final account crediting of your total approved fund into your bank account today.

You are advice to instruct the RIA agent to make the payment available for the receiver on RIA payment databases to avoid any more delay in completing this transaction today. The US Treasury Department has advice us to proceed with the final account crediting of the approved $10,500,000.00 dollars into your bank account as the legal beneficiary immediately after the confirmation of the required $950 dollars today. See your Payment MT103 Wire Transfer Ticket in the attachment below.

Use the Information Below for the RIA Money Transfer.

Receiver Name: Daniel S.
Address: Cohutta, GA 30710, USA
Amount: $950 Dollars
Purpose of Payment: Personal Use.

Banking with Guaranty Bank & Trust (USA) 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)

[Big Al]

The United States Department of the Treasury.
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220 USA.

Attn:
Address:

We have completed the final approval of your fund valued$10,500,000.00 dollars after the confirmation of your personal and banking information from Guaranty Bank & Trust. We have instructed the Guaranty Bank & Trust Payment Remittance Department to complete the final MT103 Wire Transfer of your approved fund valued$10,500,000.00 dollars into your personal bank account with the (Bank Name: JP Morgan Chase, Bank Routing Number: , Bank Account Number:, Bank Swift Code: 3, Bank Account Name:) immediately after the confirmation of the required (MT103 Wire Transfer Charge of $950 dollars) today.

You are advised to send the required $950 dollars by (Ria Money Transfer) with the provide information below. You are also advised to contact us back with the copy of the (Ria Money Transfer) payment slip for urgent confirmation that will enable the Guaranty Bank & Trust Payment Remittance Department complete the final transfer of your approved fund of $10,500,000.00 dollars into your above bank account within the next 45mins after the confirmation of the required $950dollars today. Please use the Ria Money Transfer information below for the payment of the required $950 dollars.

Receiver Name: Daniel S.
Address: Cohutta, GA 30710, USA
Amount: $950 Dollars


Officially Sealed.

Mr. Steven T. Mnuchin.
United States Secretary of the Treasury.

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Date: Fri, 31 Jul 2020
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[Big Al]

Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.

Date: 31st July 2020
From: Guaranty Bank & Trust (USA).
Subject: GUARANTEED PAYMENT.

ATTN:

Dear Sir,

Kindly make payment via bank wire transfer using the below details of our GENUINE TRUST ACCOUNT (Fiduciary Account) which is a direct PROPERTY of the Guaranty Bank & Trust/US Government. Please use the below details just the way I provided them to you.

*****************************************
Details for Bank Wire Transfer;

Bank Name: Wells Fargo Bank.
Bank Address: 6309 York Rd, Baltimore, MD 21212, USA
Account Name: Rita M. U.
Account No: 635 484 XXXX
Swift Code: WFBIUS6SXXX
Routing No: 0550 03201
Beneficiary Address: Cockeysville, MD 21030, USA.
Purpose of Payment: Personal Use.
*****************************************

Kindly provide us with the evidence of payment (Transfer Copy) immediately this payment is made by you today. I hereby look forward to your compliance which is basically in your best interest.

Banking with Guaranty Bank & Trust (USA) 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)

[firefly]

The fraudster impersonates The United States Department of the Treasury, from the fraudulent domain name us-departmentoftreasury.com.

There is no content - the domain name is used only for the email address, as in info.treasury@us-departmentoftreasury.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145042.

From the domain name registration:

Domain Name: US-DEPARTMENTOFTREASURY.COM
Updated Date: 2020-04-14
Creation Date: 2020-02-13
Registrar Registration Expiration Date: 2021-02-13
Registrar: Web4Africa Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

[firefly]

The fraudster pretends to be Guaranty Bank & Trust.

The real bank with this name was founded in 1913.

The fake one was registered in December 2019.

There is no content - the domain name is used only for the email address, as in remittancedept@gbbt.net.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145043.

From the domain name registration:

Domain Name: GBBT.NET
Updated Date: 2020-02-11
Creation Date: 2019-12-12
Registrar Registration Expiration Date: 2020-12-12
Registrar: Web4Africa Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

[Big Al]

Head of International Operations,
Guaranty Bank & Trust (USA)
Address: 919 Gilmer Street, Sulphur
Springs, TX 75482, United States.

Date: 3rd August 2020
From: Guaranty Bank & Trust (USA).
Subject: GUARANTEED PAYMENT.

ATTN:

Dear Sir,

The US Treasury Department has given you till end of today Monday 3rd August 2020 to complete this transaction by paying the required MT103 Wire Transfer Charge of $950 dollars or you sign the US Supreme Court of Justice Fund Disclaimed Form in the attachment below and send it back to us immediately to enable the US Treasury Department complete the final confiscation of your approved fund valued $10,500,000.00 dollars once you fail to comply with this mandate today.

You are advice to proceed and send the required $950 dollars and contact us back with the bank transfer slip for urgent confirmation that will enable the final release of your approved fund into your bank account immediately after the confirmation of the required MT103 Wire Transfer Charge of $950 dollars today or you sign the US Supreme Court of Justice Fund Disclaimed Form in the attachment below and send it back immediately if you cannot be able pay the required $950 dollars so that your approved fund can be confiscate by the US Treasury Department immediately after today Monday 3rd August 2020.


*****************************************
Details for Bank Wire Transfer;

Bank Name: Wells Fargo Bank.
Bank Address: 6309 York Rd, Baltimore, MD 21212, USA
Account Name: Rita M. U.
Account No: 635 484 XXXX
Swift Code: WFBIUS6SXXX
Routing No: 0550 03201
Beneficiary Address: Cockeysville, MD 21030, USA.
Purpose of Payment: Personal Use.
*****************************************

Kindly provide us with the evidence of payment (Transfer Copy) immediately this payment is made by you today. I hereby look forward to your compliance which is basically in your best interest.

Banking with Guaranty Bank & Trust (USA) 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)