Guaranty Trust Bank plc (GTBank)Address: 402, Lagos-Abeokuta Expressway,Abule-Egba, Lagos State, Nigeria.Tel: +2348116141461.


Dear Beneficiary.


It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.





The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.Now your payment will be send to you by ATM VISA CARD that will be coming alongside a custom pin which you will use to withdraw up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on it.


Also with the ATM VISA CARD you will be able to transfer your funds to your bank Account. The ATM MASTER/VISA CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time.To effect the release of your Compensation fund valued at $10.5million through ATM MASTER/VISA CARD, you are advised to Re-confirm with the below information's:Your Full Name :You're Address:Home/Cell Phone:Age/Occupation:Copy of Your ID:We shall be expecting to receive your information as you have to stop any further communication with anybody or office.Thanks for your co-operation.Best regards,Mr. Segun Agbaje Group Managing DirectorGuaranty Trust Bank Plc (GTBank)/CEO


Compensation Scam

Photo by Muhammadtaha Ibrahim Ma'aji on Unsplash

15-Oct-2020 By Editors Desk

Scammers' Evergreen

This is the newest one   Probably they are beginners who send this mail from Benin. The phone number can be fake and

08-Aug-2020 By Mfasi


Again another compensation scam.  American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 Tell: 405 367 82

German Scam