GUARANTY TRUST BANK PLC
E-MAIL ADRESS FRAUD IN THE NAME OF GUARANTY TRUST BANK PLC

Mon, 28 Jan 11:19:02 0100 (CET)

From: "Australian Lottery FID Agent"

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Subject: CONTACT PAYING BANK ASAP

To: "shaik sha"

Dear Winner,

I have received your informations and wish to let you

know that i have forwarded them to the bank that will

transfer your winning to you for immediate action.

All you need now is to contact the bank immediately

through the below contact:

The Director

Transfer Unit/Telex Department

Guaranty Trust Bank Plc

Contact Person: Dr Tony Nelson

Email: info.gtbplc@gtbbank-plc.com

Phone: 234-8073898353

While contacting him, let him know that you are one of

the lottery winners directed by Rev Michael Karl

The bank has 2 modes in which they make international

remittance of funds.

1) Through bank-bank where the fund will be wired to

your account using telegraphic mode.

2) Through check. In this mode the bank will issue an

international certified bank draft to you which you

will cash at any bank their in your country.

Contact the bank immediately and let them know the

mode you wish to receive the fund.

Hard copies of your winning documents will be sent to

you through a registered mail once you claim the fund.

Please note that the Lottery Board has insured this

fund before depositing it to this paying bank. This

means that no one can tamper or make any deductions

from your lottery fund. You shall receive the funds as

it was informed to you.

Meanwhile keep on updating me as you proceed with the

bank.

Congratulations and God bless you

Rev Michael Karl

234-8038757839

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L'email della prossima

"GUARANTY TRUST BANK PLC."

To: "shaik sha"

Subject: instruction for bank-bank transfer

Date: Tue, 29 Jan 18:58:03 0000

January 26

Subject: Clarification

GUARANTY TRUST BANK PLC

TRANSFER UNIT AND TELEX DEPARTMENT.

ATTN: SHAIK KARIMULLASHA

Our reference 320/725/GTBWlATTN

We wish to inform you that Australian Lottery Inc. has authorized us to pay you the sum of US$500, 000.00 (Five Hundred Thousand US Dollars only) as your winning prize for the 2008 lottery program.

Below are options on how we can transfer your winning prize to you:

1) Bank To Bank Wire Transfer... provide the below information;

Account Name:...

Account Number:...

Bank Name:...

Bank Address:...

Swift code:...

Note: Bank Regular Transfer charges if you choose option 1 or Regular delivery fee if you choose option 2 will be paid without delays. Your winning prize is under 100% insurance blockage with can not permit us to make deductions from the total winning amount even if you authorize us to do so.

You do not have to feel skeptic about the whole thing because your security is 100% because our bank is second to none in international transfer of funds. We are protected against any scam activities so do not entertain any fear in dealing with this bank.

We anticipate your response earliest, as we are committed to serve you better.

Yours In Service,

Dr. Tony Nelson

GUARANTY TRUST BANK PLC

Transfer Unit /Telex Department.

Telex 388401, Telegrams CINNAFOREX SWIFT MIDDLEDB22

Direct Overseas

Facsimile: Regulated by

the Financial Services Authority Registered in Nigeria.

Company: GUARANTY TRUST BANK PLC
Country: India

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