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Gold Trust Bank

Gold Trust Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

From: "jean mokaiss" <jeanmokaiss@hotmail.com> To: jeanmokaiss@hotmail.com Subject: Get back to me immediately. Date: Wed, 13 Sep 2006 13:36:20 +0000 Attention: Friend

How are you today, I am Mr. Jean Mokaiss an accountant in the bill and exchange department of the foreign remmittance section of GOLD TRUST BANK Lome,Togo in West Africa.

I am contacting you into this transaction so that you will act as the next of kin before the bank to enable them to effect the transfer of the funds to your bank account upon the conclusion of this transaction. In my department, we discovered an abandoned sum of 15.5 million US dollars (Fifteen million Five Hundred Thousand United State dollars), in an account that belongs to one of our foreign customers who died along with his entire family in 21st of April 2002,in a plane crash.

Since we got this information about his death, we have been expecting his next of Kin to come over and claim his money because we can not release it unless somebody applies for it as next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relation died along side with him in the accident leaving no body behind to claim the money.

It is therefore upon this discovery that I and my partner in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bills.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed fund. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to the deceased family. We agreed that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during this transaction and 65 % would be for me and my colleagues.

Thereafter, I and my colleagues will visit your country for disbursement according to the percentages indicated. To enable the immediate transfer of this fund to you as arranged above, you must apply first to the Bank as the relation or next of kin to the deceased indicating your private telephone and fax numbers for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me on my E-MAIL as soon as you receive this letter. I decided to contact you as we have products of interest in your part of the world where we can invest our own percentage to avoid peoples awareness as we are civil servants.

With your acceptance and cooperation, we can conclude this operation within ten working days. Please keep this very confidential.

May God be with you.

Yours faithfully,

Jean Mokaiss Tel No +228 9193226

Other Gold Trust Bank examples can be found on the following pages: None

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: GOLD TRUST BANK "Go-Gui" Pages: Gohmann & Associates Germany, Gold Miner Association, Gold Refinery Company, Gold Trust Bank, Goldenberg Company, Goldyard Investment, Gomera Seguros, Gonet Security Company, Grand Finance and Trust Bank, Gristmill Investment Co., Grupo Bilbao Security Company, Guang Dong Light Industrial Company, Guarantee Trust Agency BV, Guaranty Trust Bank PLC, Nigeria, Guernsey International Fund Managers Ltd, Gulf Bank of Nigeria, PLC