The Scamdex Scam Email Archive - Generic o

Subject:  Re:Reply
From:  "G T BANK PLC" <>
Date:  Wed, 27 Jul 2011 12:09:14 -0700

A Scam 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. The sender was "G T BANK PLC" <>, although it may have been spoofed.

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 

Below are the details of your transfer manager.

Mr. uwem Akai
GTBank Tel: +234-809-876-4335

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

Winston Fontanelle

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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