Aderinokun Tayo - Guaranty Trust Bank

 

Fraud.

One out of five!

Guaranty Trust Bank Plc
Office of
Mrs. Aderinokun Tayo
Corporate Services (Managing Director)
Attention: Beneficiary,
This is to officially inform you that we have verified your Payment, which has been approved for immediate release in your favor. The Guaranty Trust Bank Plc has been assigned to make necessary arrangements for the release of your Payment proceed of $1,573,000.00 (One Million, Five Hundred and Seventy Three Thousand United States Dollars) through our Automated Teller Machine (ATM) ATM Cash Plus fully powered by Global Cash Plus.
The reason why the current president of the Federal Republic of Nigeria, Alhaji Umar Musa Yar'Dua mandated this Bank to make necessary arrangements for the release of your Payment through our Automated Teller Machine (ATM) ATM Cash Plus was that the Financial Fraud Intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the Federal Government of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your overdue payment because of all this fraudulent act the Financial Fraud Intelligence Monitoring Network office has been dully intervened on the release of your funds.
The Automated Teller Machine (ATM) Cash Plus Payment Center will release your Automated Teller Machine (ATM) Card, which you can use to withdraw your money in any Automated Teller Machine (ATM) in any part of the world. Guaranty Trust Bank Plc hereby advise you to contact the ATM Cash Plus Payment Center on the contact information below:

Rev. Nicholas Smith
Guaranty Trust Bank Plc
ATM Cash Plus Payment Department
Telephone: +234 1 473 0842
Mobile: +234 803 359 4284
Email: atmprocessingdepartment@live.com

And also remember to send the following information for your payment verification:

1. Full Name
2. Full Home Address (For Delivery of your ATM Card).
3. Your Direct Working Phone and fax number.

Note that the above requested information's are very important for proper verification with what they have in the list of approved beneficiary for payment for the last quarter of this year of 2008.
Thank you for your anticipated co-operation to help us serve you better.
Congratulation!
Mrs. Aderinokun Tayo
Corporate Services (Managing Director)
Guaranty Trust Bank Plc

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.