The Scamdex Scam Email Archive X

Subject:  GT-SWIFT: ACK: MT 103: GTB1-0050A
From:  "Gens@gtbank.com"<Gens@gtbank.com>
Date:  Mon, 13 Oct 2014 03:40:22 -0700
Category:  Generic
Date Added:  2016-07-20 21:14:29

An Email with the Subject "GT-SWIFT: ACK: MT 103: GTB1-0050A" was received in one of Scamdex's honeypot email accounts on Mon, 13 Oct 2014 03:40:22 -0700 and has been classified as a Generic Scam Email. The sender shows as "Gens@gtbank.com"<Gens@gtbank.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.

 

 
 
   
Dear Valued Customer,  
   
 
Please find attached a copy of the SWIFT message for your transaction processed today.  
 
   
 Thank you for choosing Guaranty Trust Bank plc.  
     
     
 
   
     
 
 

 

        Dear Valued Customer,         Please find attached a copy of the SWIFT message for your transaction processed today.          Thank you for choosing Guaranty Trust Bank plc.