The Scamdex Scam Email Archive - Generic o

Subject:  Warning - Secure Your Internet Online Banking
From:  GTBank <>
Date:  Fri, 02 Nov 2007 00:51:20 -0700

A Scam Email with the Subject "Warning - Secure Your Internet Online Banking" was received in one of Scamdex's honeypot email accounts on Fri, 02 Nov 2007 00:51:20 -0700 and has been classified as a Generic Scam. The sender was GTBank <>, although it may have been spoofed.

Guaranty Trust Bank logo

Guaranty Trust Bank ® Department Notice

You have received this email because you or someone had tried to login into your Internet Banking Online for many times from different locations.
For security purpose, we are required to open an investigation into this matter.

In order to safeguard your account, we require your authorization.
To help speed up this process, please access the following link so we can complete the verification of
your Guaranty Trust Bank Online® Banking :
To get started, please click the link below:
Please Note:
If we do not receive the appropriate account authorization within 48 hours, then we will assume this Guaranty Trust Bank is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community.


Guaranty Trust Bank Online® Banking Department