WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Guaranty Trust Bank <[email protected]>
Date: Mon, 15 Jun 2020 08:48:04 +0100
Subject: CHARGE OF BENEFICIARY,
GUARANTY TRUST BANK [GTB},
ADEOLA HOPEWELL STREET.
VICTORIA – ISLAND ,
LAGOS-NIGERIA.
ATTN BENEFICIARY,
CHARGE OF BENEFICIARY,
In our office today,was a present of One Mr. John T. Kehoe of 122 Fitch
Way, Sacramento,CA.USA 95864 filing application contrary to your
pending fund transfer. The above mentioned person visited this Bank
yesterday with
a power of attorney given in his favor by your good self, granting him
the benefit to process and claim your inheritance of $10,000,000.00(Ten
Million United States Dollars Only) for personal reasons. He further
Stated that the online account will be Terminated while the fund
should be wired to his
Bank account with Bank Of America,
Account Number # 12908576457
Routing Number# 121000358.
Our office have ask Mr. John T. Kehoe to return back to the Bank within
48hours to enable us have a personal confirmation from you being hitherto
the beneficiary.We are sorry to have delayed your instruction in giving
out this fund since we must adhere to the mod us operation of this honorable
bank by making sure this request is verified and confirmed by the
beneficiary and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hear from you soon.Reply to this email
Yours sincerely
MR.RAY EZE
Group MD/CEO
GUARANTY TRUST BANK [GTB}