Guaranty Trust Bank PLC

Guaranty Trust Bank PLC

Guaranty Trust Bank PLC was referenced in several unsolicited emails that appear to be fraudulent or bogus. Guaranty Trust Bank PLC is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. Don't be fooled by official looking documents 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. NEVER pay any fees of any kind. You may want to visit other sites to learn more.

Guaranty Trust Bank PLC

From:	"GUARANTY TRUST BANK" <standardtrustbank02ng@msn.com>
Subject:	RE - INQUIRY
Date:	Sat, 26 Nov 2005 05:20:07 +0100

Dear Sir/ Madam,

We are conducting a standard process investigation on
behalf of Guaranty Trust Bank (GTB) PLC, the international
Banking conglomerate. This investigation involves a client
who shares the same surname with you and also the
circumstances surrounding investments made by this client
at GTB Republic, the Private Banking arm of GTB.

The GTB Private Banking client died interstate and
nominated no successor in title over the investments made
with the bank. The essence of this communication with you
is to request you provide us information/comments on any or
all of the four issues:

1) Are you aware of any relative/relation who shares your
same name, whoselast known contact address was Lagos Nigeria?

2) Are you aware of any investment of considerable value
made by such a person at the Private Banking Division of
GTB Bank PLC?

3) Born on the 29th October 1930.

4) Can you establish beyond reasonable doubt your
eligibility to assume status of successor in title to the
deceased?

It is pertinent that you inform us ASAP whether or not you
are familiar with this personality that we may put an end
to this communication with you and our inquiries
surrounding this personality.

You must appreciate that we are constrained from providing
you with more detailed information at this point.

Please respond to this mail as soon as possible to afford
us the opportunity to close this investigation.

Thank you for accommodating our inquiry.

Mr. Dennis Fawaz

Asst. Head Foreign Operations.

Guaranty Trust Bank PLC

Other Guaranty Trust Bank PLC Examples can be found on following page(s): 1

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