419 scam: "Guaranty Trust Bank Plc" <orton.stuat@zoho.com> Re:GTBANK NOTIFICATION*

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"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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "into your nominated bank account" (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)
- "hundred thousand united states dollars" (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)
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.
- +442033896773

Fraud email example:

From: "Guaranty Trust Bank Plc" <orton.stuat@zoho.com>
Reply-To: gtbplc@zoho.com
Date: Tue, 29 Aug 2017 21:23:26 -0700
Subject: Re:GTBANK NOTIFICATION*

Guaranty Trust Bank Plc
62 Margaret St, London
W1W 8TF United Kingdom
Reg No.5969821

Dear Valued Customer

I have been mandated to inform you that your Inheritance/Contract fund with our bank is due for release into your nominated bank account, a part-payment of US$3,800.000.00(Three Million Eight Hundred Thousand United States Dollars
have been approved.

The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.

Kindly give us your contact details such as full names, telephone number, address and email contact in order to process and send your funds without further delay.

For and On behalf of:

Kelvin Royer
Head of Treasury
Guaranty Trust Bank Plc
London, United Kingdom
Telephone: +44-20338-96773
Email: gtbplc@zoho.com
========================================================

Yours Faithfully
Orton Stuart Victor
Director, Guaranty Trust Bank Plc
London, United Kingdom.

Anti-fraud resources:

What can you do when you receive 419 spam