Email Address: remittanceoffice@guarantyfinancialservices.com
Domain: guarantyfinancialservices.com
Type of Scam: Advance Fee Fraud Scam
From: guest@kapbochka.ru
Reply-to: remittanceoffice@guarantyfinancialservices.com
From the WhoIs for guarantyfinancialservices.com:Greetings to you,
How are you doing today?.
We understand that through Internet is not the best way to link up with you to inform you about this notification but because of the confidentiality which our notice demands.
An official mail was sent to you earlier but no response,hence we are constrain to reach you through the Internet for more convenient communication.
This office wish to notify you through this medium that your outstanding transaction has been reviewed and the fund release order application as earlier made in your favor has been approved by the the United States Treasury after our recent meeting held in January at New York under the mandate of the new United States Government.
We are pleased to inform you that your fund have been approved to be paid to you by our firm, Guaranty Financial Incorporation United States.
Kindly acknowledge our email and contact our office for arrangement on how to receive your approved fund.
Guaranty Financial Incorp. United States
Contact person: Mrs Rose Betty
Tel:+1931 240 0767
Tel::+1714 710 7322
Email:: remittanceoffice@guarantyfinancialservices.com
Note: We shall reveal the amount of this transaction via a telephone conversation due to email hacking crisis. Kindly respond with your current cellphone number while acknowledging this email.
We await your swift response.
Yours in Service,
Barr. Nancy Nynu
Legal Representative for Guaranty financial Incorp.
Creation Date: 2017-01-26T00:00:00Z
Registrar Registration Expiration Date: 2018-01-26T00:00:00Z
Registrant Name: Falk Scott
Registrant Organization:
Registrant Street: 5 Lufkin Point Rd
Registrant City: Essex
Registrant State/Province:
Registrant Postal Code: 01929
Registrant Country: US
Registrant Phone: +1.6173045419
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: darenaurer@easy.com