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An 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 Email. The sender shows as GTBank eBanking <ebanking@gtbplc.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs 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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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:
http://ibank.gtbplc.com/ibank2/
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.
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:
http://ibank.gtbplc.com/ibank2/
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.