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Unread postby Wayne » Sun May 09, 2021 10:56 am

FROM GUARANTEE TRUST BANK PLC YOUR $20.5 MILLION US DOLLARS HAS BEEN DIVERTED

bank bank <barryjohn20008@gmail.com>
Bcc:

Fri, 7 May at 11:29

FROM THE DESK OF BARRY WHITE
MANAGING DIRECTOR GUARANTEE TRUST BANK PLC

ATTN: FUND BENEFICARY

BE INFORM THIS MORNING WE RECEIVE EMAIL MESSAGE FROM ONE MR JAMES
LYNCH FROM UNITED STATES OF AMERICA WHO CLAIM TO BE YOUR BUSINESS
ASSOCIATE AND HE TOLD US THAT YOU JUST
DIED OF COVID 19 LAST MONTH AND HE SAID THAT WE SHOULD TRANSFER YOUR
$20.5 MILLION UNITED STATES DOLLARS TO THIS NEW BANK ACCOUNT HE
FORWARD BELOW

BANK NAME BANK OF AMERICA
ACCOUNT NAME JAMES LYNCH
ACCOUNT NUMBER 2289543760
ROUT NUMBER 56007

SO SIR IF YOU ARE ALIVE AND YOU NEVER AUTHORIZE OR PERMIITED THIS
REQUIST THEN GET BACK
TO US IMMEDIATELY TO AVOID WRONG TRANSFER OF YOUR MONEY INTO THIS BANK

ACCOUNT AS WE THE GUARANTEE TRUST BANK PLC WILL NOT HELP RESPONSIBLE
FOR WRONG TRANSFER OF YOUR MONEY

ALSO MR JAMES LYNCH HAS SWORN AN AFFIDAVIT THEREBY MAKING HIM THE
RIGHTFUL BONAFIDE BENEFICARY OF THIS MONEY
THANKS
BARRY WHITE
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Unread postby Big Al » Mon May 10, 2021 9:04 pm

DEAR

YOUR EMAIL WAS WELL RECEIVE CONCERNING WHAT YOU SAID WE WHERE SUPPRISE
TO HEAR THAT YOU NEVER AUTHORIZE MR JAMES LYNCH TO CLAIM YOUR MONEY
AND WE ASSURE YOU THOSE BEHIND THIS FRAUDLENT ACT WILL SURELY BROUGHT
TO JUSTICE OK


YOU ARE ADVICE TO IMMEDIATELY SEND YOUR BANKING DETAILS AND TELEPHONE
NUMBER AND ADDRESS SO THAT WE CAN RECONCILE IT AND WIRE YOUR MONEY
INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY DELAY OF ANY KIND AND AS
SOON AS WE CREDIT YOUR BANK ACCOUNT WE WILL IMEDIATELY SEND TO YOU THE
FUND TRANSFER DOCUMENTS TO ENABLE YOU PROCEED TO YOUR BANK AND CONFIRM
YOUR MONEY
AWAITING
REGARDS
BARRY WHITE


Header:

Return-Path: <barryjohn20008@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: bank bank <barryjohn20008@gmail.com>
Date: Mon, 10 May 2021
Subject: Re: FROM GUARANTEE TRUST BANK PLC THE FINAL TRANSFER OF YOUR $20.5 MILLION US DOLLARS URGENT
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Unread postby Big Al » Tue May 11, 2021 9:32 pm

DEAR


YOUR BANKING DETAILS WAS WELL RECEIVE BE INFORM BY TODAY EVERY
ARRENGEMENT REGARDING TO FINAL TRANSFER OF YOUR MONEY HAS BEEN
CONCLUDED AND NOTE BEFORE WE WIRE YOUR MONEY INTO YOUR NOMINATED BANK
ACCOUNT YOU WILL BE REQUIRED TO IMMEDIATELY SEND ACROSS THE SUM OF
$200 FOR YOUR NON RESIDENT ACCOUNT RECONCILLATION FEE AND OUR TELEX
CABLE ACCESS CHARGE SO THAT OUR TELEX DEPARTMENT CAN RECONCILE YOUR
BANK ACOUNT AND AS SOON AS THEY RECONCILE IT WE WILL IMMEDIATELY WIRE
YOUR MONEY INTO YOUR NOMINATED BANK ACCOUNT AND AS SOON AS THAT IS
DONE WE WILL IMMEDIATELY SEND TO YOU THE FUND TRANSFER DOCUMENTS AND
INTERNATIONAL REMMITANCE SLIP TO ENABLE YOU CALL YOUR BANK AND CONFIRM
YOUR MONEY

SO YOU ARE ADVICE TO SEND THE $200 BY WESTERN UNION MONEY TRANSFER
WITH NAME BELOW


RECEIVER CHARLES O.

TEXT QUESTION BLACK
TEXT ANSWER WHITE

ADDRESS: LAGOS NIGERIA


AS SOON AS YOU SEND THE MONEY RECONFIRM THE WIRE INFORMATION SO THAT
WE CAN ACT ACCORDINGLY AND WIRE YOUR MONEY INTO YOUR NOMINATED BANK
ACCOUNT AND BE REST ASSURE THAT AS SOON AS WE CREDIT YOUR BANK ACCOUNT
WE WILL IMMEDIATELY SEND TO YOU THE FUND TRANSFER AND THE
INTERNATIONAL REMMITANCE SLIP TO ENABLE YOU PROCEED TO YOUR BANK AND
CONFIRM THE ARRIVAL OF YOUR MONEY THEN YOU CAN GET BACK TO ME FOR JOB
WELL DONE
AWAITING
REGARDS
BARRY WHITE


Same message from: bank_bank20005@aol.com

Header:

Return-Path: <bank_bank20005@aol.com>
Received: from sonic310-13.consmr.mail.bf2.yahoo.com (sonic310-13.consmr.mail.bf2.yahoo.com. [74.6.135.123])
Received: from sonic.gate.mail.ne1.yahoo.com by sonic310.consmr.mail.bf2.yahoo.com with HTTP;
Date: Tue, 11 May 2021
From: bank_bank20005@aol.com
Reply-To: bank_bank20005@aol.com
Subject: FROM GUARANTEE TRUST BANK PLC THE FINAL TRANSFER OF YOUR $20.5 MILLION US DOLLARS URGENT
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Unread postby Big Al » Wed May 12, 2021 9:12 pm

MY DEAR GOOD BROTHER


YOUR EMAIL OF TODAY WAS WELL RECEIVE CONCERNING WHAT YOU SAID BE
INFORM BECAUSE OF THE AMOUNT OF THE MONEY YOU ARE TO SENT IF YOU
SEND IT BY BANK TRANSFER IT WILL TAKE 7 BANKING DAYS TO REFLECT IN MY
ACCOUNT AND FOR WE TO CONFIRM IT BECAUSE $200 IS A VERY SMALL MONEY
BECAUSE ANY MONEY BELOW $500 WILL TAKE ONE WEEK TO BE CONFIRM OK AND
THAT WILL DELAY THE TRANSFER OF YOUR MONEY INTO YOUR NOMINATED BANK
ACCOUNT AND IT IS NOT GOOD HONESTLY I MUST TELL YOU THE TRUTH OK

SO THE FASTEST WE CAN RECEIVE THIS $200 IS MY WESTERN UNION MONEY
TRANSFER OR BY RIA MONEY TRANSFER OR BY WORLD REMIT MONEY TRANSFER OR
BY MONEY GRAM SO ON THIS NOTE YOU ARE ADVICE TO GO AHEAD TODAY AND
SEND THE $200 BY RIA TRANSFER WITH NAME BELOW


RECEIVER C. O.

ADDRESS LAGOS NIGERIA


AS SOON AS YOU SEND THE IT TODAY SEND TO ME THE REFERENCE NUMBER BY
EMAIL OR YOU CAN CALL ME ON MY TELEPHONE NUMBER 2348106139787 TO GIVE
ME THE WIRE INFORMATION TO ENABLE US ACT ACCORDINGLY AND WIRE YOUR
MONEY INTO YOUR NOMINATED BANK ACCOUNT AND AS SOON AS WE WIRE YOUR
MONEY INTO YOUR BANK ACCOUNT WE WILL IMMEDIATELY SEND TO YOU ALL THE
FUND TRANSFER DOCUMENTS TO ENABLE YOU CALL YOUR BANK AND CONFIRM YOUR
MONEY
THEN YOU CAN GET BACK TO ME FOR JOB WELL DONE
THANKS AND GOD BLESS YOU AND YOUR FAMILY

THANKS
BARRY WHITE
I WILL CALL YOU LATER TODAY OK


MY DEAR GOOD BROTHER

I AM STILL WAITING TO RECEIVE THE WIRE INFORMATIOIN OF THE $200 SO
THAT WE CAN ACT ACCORDINGLY AND WIRE YOUR MONEY INTO YOUR NOMINATED
BANK ACCOUNT WITHOUT ANY DELAY OF ANY KIND
AWAITING TO HEAR FROM YOU
THANKS
BARRY WHITE
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Unread postby Big Al » Thu May 13, 2021 8:37 pm

DEAR

YOUR EMAIL WAS WELL RECEIVE NOTE I89 WILL SEND TO YOU BANK ACCOUNT
LATER TODAY SO THAT YOU CAN TRANSFE THE $200 TO ENABLE US ACT
ACCORDINGLY AND WIRE YOUR MONEY INTO YOUR NOMINATED BANK ACCOUNT
WITHOUT ANY DELAY OF ANY KIND
THANKS
BARRY


DEAR

YOU ARE ADVICE TO GO AHEAD TODAY AND SEND THE $200 WITH BANK INFORMATION BELOW

ACCOUNT NAME CHARLES O.
BANK NAME FIRST BANK OF NIGERIA PLC
ACCOUNT NUMBER 301352XXXX

SO AS SOON AS YOU SEND THE $200 TODAY SEND TO YOU THE PAYMENT SLIP
IMMEDIATELY AND AS SOON AS WE CONFIRM THE MONEY WE WILL IMMEDIATELY
ACT ACCORDINGLY AND WIRE YOUR MONEY INTO YOUR NOMINATED BANK ACCOUNT
WITHOUT ANY FURTHER DELAY OF ANY KIND AND AS SOON AS THAT IS DONE WE
WILL IMMEDIATELY SEND TO YOU TE FUND TRANSFER DOCUMENTS TO ENABLE YOU
PROCEED TO YOUR BANK AND CONFIRM YOUR MONEY
AWAITING
REGARDS
BARRY WHITE
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Unread postby Big Al » Fri May 14, 2021 9:39 pm

DEAR

YOUR EMAIL WAS WELL RECEIVE CONCERNING WHAT YOU SAID I STRONGLY ADVICE
YOU TO GO AHEAD AND SEND THE $200 TO ENABLE US ACT ACCORDINGLY AND
WIRE YOUR MONEY INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY DELAY OF
ANY KIND

BE INFORM EVERY ARRENGEMENT REGARDING TO THE RELEASE OF YOUR MONEY
HAS BEEN CONCLUDED AWAITING TO RECEIVE THE NEEDED FEE OF $200 TO
ENABLE US ACT ACCORDINGLY AND CREDIT YOUR BANK ACCOUNT

ALSO AS SOON AS WE CREDIT YOUR BANK ACCOUNT I WILL IMMEDIATELY SEND
TO YOU THE PAYMENT SLIP TO ENABLE YOU CALL YOUR BANK AND CONFIRM YOUR
MONEY OK THEN YOU CAN GET BACK TO ME FOR FOR JOB WELL DONE

SO AS SOON AS YOU SEND THE $200 TODAY SCANN THE PAYMENT SLIP OK
THANKS
BARRY WHITE
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Unread postby Big Al » Sat May 15, 2021 7:19 pm

DEAR

YOUR EMAIL WAS WELL RECEIVE CONCERNING WHAT YOU SAID HONESTLY THIS HAS BEEN DELAYING THE RELEASE OF YOUR $20.5 MILLION UNITED STATES DOLLARS INTO YOUR NOMINATED BANK ACCOUNT

WELL IN OTHER TO MOVE AHEAD YOU ARE ADVICE TO GO AHEAD TODAY AND SEND THE $200 WITH THIS BANK ACCOUNT BELOW

BANK NAME: GOBANK
ACCOUNT NUMBER: 32221675XXXX
ROUTING NUMBER: 124303162
ACCOUNT NAME: D. L. D.

SO AS SOON AS YOU READ THIS MAIL PROCEED AND SEND THE $200 WITH THIS BANK ACCOUNT SO THAT WE CAN ACT ACCORDINGLY AND RELEASE YOUR MONEY OK

FINALLY AS SOON AS YOU SEND THE MONEY PLEASE SCANN THE P[AYMENT SLIP AND SEND IT TO ME
AWAITING
REGARDS
BARRY WHITE
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