The Scamdex Scam Email Archive

Subject:  Re:Reply
From:  "G T BANK PLC" <gtb@math.nccu.edu.tw>
Date:  Wed, 27 Jul 2011 12:09:14 -0700
Category:  Generic
Dear beneficiary,

Welcome to GTBANK online services. The payment Bank for the 2010/2011 UN 
poverty alleviation scheme, We are Regulated and Stipulated by the Financial 
Service Authority (FSA), the financial institutions that govern all financial 
activities around the World.

We have been waiting for you to contact us for your activation of your online 
account since then we have not received any mail or phone call from you.

You are to pay the cost of $100 to enable us activate your online account so 
that you can start using your winners of 1.1 Million USD. 

You are advice to contact your transfer manager on how to make the payment of 
$100 for your online account and also let you know when your account will be 
activated.

Below are the details of your transfer manager.

Mr. uwem Akai
Email: tgbankcntrl@one.co.il 
GTBank Tel: +234-809-876-4335

I need your urgent reply or you can give your transfer manager a call.

Regards
Winston Fontanelle


Dear beneficiary, Welcome to GTBANK online services. The payment Bank for the 2010/2011 UN poverty alleviation scheme, We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities around the World. We have been waiting for you to contact us for your activation of your online account since then we have not received any mail or phone call from you. You are to pay the cost of $100 to enable us activate your online account so that you can start using your winners of 1.1 Million USD. You are advice to contact your transfer manager on how to make the payment of $100 for your online account and also let you know when your account will be activated. Below are the details of your transfer manager. Mr. uwem Akai Email: tgbankcntrl@one.co.il GTBank Tel: +234-809-876-4335 I need your urgent reply or you can give your transfer manager a call. Regards Winston Fontanelle

What Is This?

This Email with the Subject "Re:Reply" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jul 2011 12:09:14 -0700 and has been classified as a Generic Scam Email. The sender shows as "G T BANK PLC" <gtb@math.nccu.edu.tw>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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