Scam Emails Archive : Generic

Subject: Illegal Account Activities >>> Verify

From: GTBank eBanking <>

This email with the subject "Illegal Account Activities >>> Verify" was received in one of Scamdex's honeypot email accounts on Wed, 05 Sep 2007 03:43:45 -0700 and has been classified as a Generic Scam.

The sender was GTBank eBanking <>, although it may have been spoofed.

GTBank eBanking

Dear GTBank customer,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.

This might be due to either of the following reasons:

1. A recent change in your personal information (i.e. change of address).
2. Submitting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by clicking the link below:

If your account information is not updated within 48 hours then your ability to access your account will become restricted.

Thank you

GTBank Nigeria Group

* Please do not respond to this email as your reply will not be received.

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