419 scam email from Mr. Hazard Morris Guarantee Trust Bank Managing Director www.@crocus.ocn.ne.jp hazardmorris0@gmail.com +229-98644538

Originating IP: 41.216.50.169
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from:    Mr.Hazard Morris <www.@crocus.ocn.ne.jp>
reply-to:    "Mr.Hazard Morris" <hazardmorris0@gmail.com>
to:   
date:    Fri, Sep 23, 2016 at 8:42 AM
subject:    Compliment of the day dear very good friend ,
mailed-by:    crocus.ocn.ne.jp

Compliment of the day dear very good friend  ,

I am Hazard Morris from the managing director of the Guarantee Trust Bank
Of Benin Republic . This message is to official inform you that we have
received payment instructions we also congratulate you for been part of
the investors with our bank in Marginal we are reputed for offering quality
banking solutions. Our services in the industry are made simple
clients /our customers in all transaction phases, planning and management
of finance.

Therefore ,we are happy to inform you that based on our
recommendation/instructions, your Entire funds  has been gazetted for
urgent release and will be credited through Our bank ( GTB BANK Plc).
Further to your transaction, we are very delighted to inform you that we
are in receipt of your fund and the payment transfer instruction given to
our Organization to further remit the said funds to you via our GTB BANK
Plc in view of this we seek to inform you on the availability of your fund
and its subsequent remittance to you.

GBT Bank Plc is the trading name of FINESSE Africa Program Services
Limited, which is a regulated bank, licensed by the Financial Services
Commission (ADB) our services is to Arrange Your Payment through E-Banking
(Online/ Internet Banking) . This Service will afford you the luxury and
convenient of transferring your fund through the use of your Computer by
accessing your account Online and subsequently making
Transfers with the use of the Details that we will provide to you. It is a
new and modern form of Fund Transfer and its is SAFE, SECURE AND
CONVENIENT

Inconclusive we wish to enlighten you our conduct of operation and service
rendering. Dear customer we are to inform you that it the obligation of
every of our customer to open Non-Resident account here in our bank in
which he/her  will use to transfer the fund into your local bank account
over there in your country .

Your funds was deposited in Guarantee Trust Bank ( G.T.BANK ) plc for
online bank transfer and the entire Federal High Court Of ECOWAS has made
every necessary arrangement to transfer your funds to you via E-online
bank transfer through our banking system since you were unable to receive
your funds after every stories that you heard so far and all the
unnecessary payment that you have been make , so the whole ECOWAS
(Economic Community Of Western African States ) Has concluded to
compensate you with the sum of $1 Million United State Dollars plus your
due total funds of $16.5 Million United State Dollars making your due
funds valued sum of $17.5 Million united
state dollars .

Your funds has been agreed up to be transferred to you Via E-online
transfer, this method of transfer is where by you transfer your funds to
your nominated bank account by your self  . like i have stated to you
earlier that the only fee that you are to send is sum of $ 205.00 Usd for
the creating of your On-line Bank account for you which you will make your
transfer today  and that is what i  promised you once you send the $205
to us by today you are going transfer today okay  so i will like you to
send the fee with this below information through western union money
transfer  or money gram money transfer.

Receiver's Name:........ John Thomas
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $205.00 Usd
Text Question:*....... Code
Text Answer:*........... 00229

Get Back to them with the payment information as below

Sender's Name:*..........
MTCN:*..........

I am looking forward to hear from you once you receive this email for
clear confirmation of your files.

Personal Information for fund Transfer Request.

First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*: Female ..........................
Birthday*:................................

Indicate Your Address
Residential Address*:.....................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*: ......................
Office Address*:..........................
Occupation..................................
Amount Involved...........................

Email Address*: ..........................
Confirm Email Address*:...................
Password :....................
Existing Account At Place of Residence
Account Name*:............................
Account Number*:..........................
Bank Name*: ..............................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*:.......................

Thanks For Your Co-operation

Mr.Hazard Morris
(FHCE
Tele: +22998644538