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An Email with the Subject "RE: GET BACK TO ME AS SOON AS POSSIBLE, VERY URGENT." was received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2018 09:00:18 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Dr James Dike <test@ukrbee.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
-- GUARANTY TRUST BANK PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND, LAGOS - NIGERIA. . TEL: (+234) 8182230953 jamesdikeguarantytrustbank@gmail.com RE: $10.5Million, ATM Master Card Payment Dear Fund Beneficiary,a
great help to redeem you from all the difficulties you have beendemand
for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.Trust official
research I discovered your abandoned payment file (FILE NO:<6287FWTB27>) and an ATM Master Card issued in your name and loaded with your US$10.5million, your card is still valid/active for your usage.in Guaranty Bank,
and White House to release your Contract/Inheritance Payment of US$10.5million to you.UN5685P,
Guaranty Trust Bank Approval No: 03783FWT31, IMF Approval No: -6283782, White House Approved No: WH44CV, World Bank Approval No: -009729392, Reference No.-35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Get back to me in my direct mail box and with your details for reconfirmation, only if you alive and ready to claim your fund jamesdikeguarantytrustbank@gmail.com NAME: COUNTRY: STATE: ANY OR CURRENT ID: DIRECT TELEPHONE NUMBER: CURRENT HOME ADDRESS: Thanks and GOD bless, Mr. James Dike Director Foreign Remittance Dept Guaranty Trust Bank (GTB) Plot 109 Jerry Gana Close, Victoria Island, Lagos - Nigeria.Tel: (+234) 8182230953