Guaranty Trust Bank Plc Address: Head Office: Plot 1669, Oyin Jolayemi Street Victoria Island, Lagos-Nigeria.
Telephone: +234-817-683-0818.
Attention: Esteemed Customer,
Be informed that the sum of Three Thousand Five Hundred Dollars (USD$3,500.00) has already been sent to you via our service Money Gram as we have been given the mandate to your full overdue payment a total sum of USD$5,000,000.00 by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the Reference Number and sender’s name so that you can pick up the USD$$3,500.00 to enable us send another USD$3,500.00 by tomorrow.
As you know already we will be sending you USD$3,500.00 only per day. And it was agreed that you are to pay the Clearance Certificate charges of USD$159.00 only before you are enabled to pick up your first payment, do take note of this, that you are to pay the USD$159.00 before picking up your first payment.
Go to any Money Gram office in your locality to pick up the USD$3,500.00 which is currently active and endeavor to call me as soon as you get this mail as the Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one.
Telephone Number to call +234-817-683-0818, or E-mail: (miikeb4723@gmail.com).
Below is the Money Gram information to pick up the USD$3,500.00 which you will be receiving daily after you send the Transfer Clearance Certificate charges of USD$159.00 and it will serve as re-confirmation of your payment file in this office.
NOTE:
That you cannot pick up these funds if the Transfer Clearance Certificate charges is not paid.
Money Gram Reference Number: 72650395
Senders First Name: Anthonia
Senders Last Name: Akpuafor
Senders Address: Lagos, Nigeria
Amount Sent: USD$$3,500.00
Text Question: Color
Text Answer: Green
I will be waiting to hear from you with the Transfer Clearance Certificate payment of USD$159.00 today. You are advised by our managements to send the money via Money Gram with this receivers information as stated below: -
Receivers Name: Anu Deborah
Receivers Address: Lagos, Nigeria
Text Answer: Good
Text Answer: Love
Amount: USD$159.
Be advised that the USD$159.00 Transfer Clearance Certificate is compulsory as I was told, that is the only fee to be paid before you can receive your payment completely. Endeavor to e-mail your direct contact and telephone number to us immediately.
Regards
Nwagu Ataja
Telephone Number: +234-8176830818
Email: (miikeb4723@gmail.com).
