GUARANTY TRUST BANK PLC
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GUARANTY TRUST BANK PLC
GUARANTY TRUST BANK PLC e-mail scam

Miscellaneous SHAIK KARIMULLA SHA 0

GUARANTY TRUST BANK PLC e-mail scam, please take action to stop such e-mail scams message is not flagged. [ Flag Message - Mark as Unread ] From: "GUARANTY TRUST BANK PLC." To: "shaik sha" Subject: instruction for bank-bank transfer Date: Tue, 29 Jan 18:58:03 0000 January 26 ...

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

Miscellaneous SHAIK KARIMULLA SHA 0

Mon, 28 Jan 11:19:02 0100 (CET) From: "Australian Lottery FID Agent" Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more Subject: CONTACT PAYING BANK ASAP To: "shaik sha" Dear Winner, I have received your informations and wish to let you know that ...

LATEST COMMENTS

Kaalin Bhaiya 13/02/2026
Sony LED
HORRIBAL EXPERIENCE WITH SONY LED (1)

Fraudster ke sath bhi fraud hua.. madarchod tu khud kreo.co.in pe logo ko loot rha he... Tere sath esa hi hona chahiye.. jahil aadmi
Sanjeev kumar 26/11/2025
Rbisonlinsindia.co.in/onlinebanki ...
GUININE OR FAKE AMOUNT (1)

In lieu to transfer of fund. Please send back mail or attached oline net banking facilities provide me. ThanksWith regardsSnjeev kumarEmail id. [email protected]
Christopher Lewis 09/02/2025
Airtel
Useless SMS trade tips (1)

Please avoid this broker, I was scammed by them they keep asking for more money until I realised myself and refused to pay, well I was lucky enough to meet Adam funds reclaim at mail dt cm who assiste ...
Indresh tiwari 21/02/2024
Ambica Gas Service
Proper not answeting of my questi ... (1)

Provide my cylender argently
Simran kaur 18/03/2023
Send flowers to India
Fraud (1)

Theirs site is sendflowerstoindia.com
Vijay Kumar 13/01/2023
Accenture india pvt ltd
MH/BAN/45665/21848 account is not ... (1)

Team-I am trying to get the PF amount since I am unemployment for last 1.5 months and trying to get the money. I have sent 10 emails to [email protected] but not even a single response f ...
Sunilchauhan 18/02/2021
Synapse India
Please Help The People In This Or ... (1)

Company tells employees to be in office in time. But I get late sometimes. So company should not keep fixed time.
sharmasachin340 14/02/2020
IDBI INTECH LTD
Sachin Sharma: FOS46546 PF withdr ... (1)

Sachin Sharma9899331966
Nivas 12/01/2020
MADHARSHA TEXTILES
Worst Management services (1)

Yes ur true..Pls don't buy anything in #madharsha worst place 4 shoping.they have a problem with police.police charge all the customers who park the vehicle in #madharsha parking.they say the security ...