419 scam: Guaranty Trust Bank Plc <mr.jamesoha@outlook.com> Re: US$10.5Million ATM Master Card Payment!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "fund beneficiary" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347065256458 (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- gtbank-info@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: Guaranty Trust Bank Plc <mr.jamesoha@outlook.com>
Date: Thu, 29 May 2014 10:03:25 +0100
Subject: Re: US$10.5Million ATM Master Card Payment!

--

* Guaranty Trust Bank (Nig) Plc PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
LAGOS - NIGERIA. TEL: **(+234) 7065256458*

Dear Fund Beneficiary,

I am Mr. James Oha, ATM Head of Operation Department Guaranty Trust Bank
Nigeria PLC, I resumed to this office on the 5th of last Month and during
my official research last week I discovered an abandoned ATM Master card
valued sum of $10.5Million with card number 5321452123409380 belonging to
you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was told
that the formal ATM head of operation who left this office two months ago
withhold your card for his own personal use without knowing that I will not
approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up here
in our bank. I want to know how you wish to receive your ATM card along
with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of the
courier charge, I donâ€™t know the cost of shipping the card to you but if
you permit me I can make an inquiry from the courier shipment company to
find out the cost, but in that case you will be required to forward to me
your shipment address to enable find out the shipment cost to your location.

Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your
swift positive response, to enable you know the amount programmed for your
ATM daily withdrawal.

Do not hesitate to call me on (+234) 7065256458 as soon as you read this
mail.

Thanks for your co-operation.

Yours Faithfully,

Mr. James Oha,
GTBank Management
Tel: (+234) 7065256458
E-mail: gtbank-info@financier.com

Anti-fraud resources:

What can you do when you receive 419 spam