StopScamFraud

from: GT Bank <aineemmak@gmail.com>
reply-to: mbabazi.gtf@outlook.com
date: Oct 9, 2025, 5:12 AM
subject: Transfer of your $10,000,000.00 assigned to us (GTBank)
mailed-by: gmail.com

Transfer of your $10,000,000.00 assigned to us (GTBank)

You have been spending your money for years for nothing in the names of shipping fees,activation fee, delivery papers/certificates fee and receiving a non functioning or empty atm cards, Package delivery being interrupted/stopped by different security agencies.

Hey, dear person. It's the 21st century. Banks have been using online banking and virtual bank cards for a long time. Visual cards don't cost anything for delivery and there is no story of interruption/stoppage.

We have mapped out two ways of successfully getting this done

1) Direct bank to bank (Send your account details if your prefer option 1)
2) Online Banking

This Online Banking will facilitate a gradual transfer of the funds from this account to your personal account or any account of your choice, thereby minimizing the risk of detection by regulatory authorities and mitigating any potential issues concerning foreign exchange controls.

In this approach, we will also generate atm card. With this card you can make withdrawal, purchases and most importantly open a mobile app through which you can also transfer to any account of your choice.

Here is how it works
1) We open an online account in your name here.
2) We deposit your money ($10m) in the bank account
3) We generate a virtual bank atm card
4) We send your online account details and your atm card details to You in your safe email or whatsapp.

That Solves your problem and with this you have three ways of accessing your account (a) through your online banking (b) through our mobile app (c) through atm card

Fill this to proceed with this, full name, address, whatsapp number, sex and occupation.

We have never failed in such a transaction. This will only cost $100 which you will pay after creating your account before you can carry out transfer fro the account.
Get back only if you are interested in this sure method of getting your donation.

Dr. Mbabazi Edmund
mbabazi.gtf@outlook.com
(+256 753214920) Whatsapp

from: Mbabazi Gold <mbabazi.gtf@outlook.com>
date: Nov 11, 2025, 1:31 PM
subject: Re: GOOD NEWS!
mailed-by: outlook.com

Attn
Transfer of your $10,000,000.00 assigned to us (GTBank)

People have been spending money for years for nothing in the names of shipping fees,activation fee, delivery papers/certificates fee and receiving a non functioning or empty atm cards, Package delivery being interrupted/stopped by different security agencies.
It's the 21st century. Banks have been using online banking and virtual bank cards for a long time. Visual cards don't cost anything for delivery and there is no story of interruption/stoppage.
World Bank has assigned the transfer of your compensation funds totaling $10m to us due to our track record of successful transactions involving huge amount carried out in the past years

We have mapped out two ways of successfully getting this done

1) Direct bank to bank (Send your account details if your prefer option 1)
2) Online Banking

This Online Banking will facilitate a gradual transfer of the funds from this account to your personal account or any account of your choice, thereby minimizing the risk of detection by regulatory authorities and mitigating any potential issues concerning foreign exchange controls.

In this approach, we will also generate atm card. With this card you can make withdrawals, purchases and most importantly open a mobile app through which you can also transfer to any account of your choice.

Fill this to proceed with this, full name, address, whatsapp number, sex and occupation.

We have never failed in such a transaction. Get back only if you are interested in this sure method of getting your donation.

Dr. Mbabazi Edmund
mbabazi.gtf@outlook.com
ATM card and online department, GTBank

from: Online banking Dept <edwinmark189@gmail.com>
reply-to: contact@gtbhplc.com
date: Dec 2, 2025, 6:34 AM
subject: Congratulations on your $10m transfer success
mailed-by: gmail.com

Congratulations on your $10m transfer success
We sent an email earlier regarding your online account that will give you access to your $10m and you were charged $200.
Am writing to inform you that we are running Christmas bonanza to make sure we completed the all transaction before the year ends and the fee has been cut down to $100.

You will make the payment after logging to your account to confirm that the money ($10m) has been credited.

This Online Banking will facilitate a gradual transfer of the funds from this account to your personal account or any account of your choice, thereby eliminating the risk of detection by regulatory authorities and mitigating any potential issues concerning foreign exchange controls. This method also provides a platform for bitcoins transfer, meaning With this online banking account, you will also send money to bitcoins accounts

In this approach, we will also generate atm card. With this card you can make withdrawals, purchases and most importantly open a mobile app through which you can also transfer to any account of your choice.

Note that you cannot transfer from the account until you make the payment of the $100.
We have never failed in such a transaction. Get back with your full name, address, whatsapp number, sex and occupation only if you are interested in this sure method of getting your donation.

Dr. Mbabazi Edmund
mbabazi.gtf@outlook.com

Visual card and online department, GTBank

gtbhplc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: President Donald J. Trump <asabachristopher1972@gmail.com>
reply-to: usapresident.trump2025@gmail.com
date: Dec 31, 2025, 6:59 PM
subject: Transfer of your $30,000,000.00 assigned to us (GTBank) by world Bank
mailed-by: gmail.com

This message might be dangerous

Messages like this one were used to steal personal information. Don't click links, download attachments, or reply with personal information.
Transfer of your $30,000,000.00 assigned to us (GTBank) by world Bank

People have been spending money for years for nothing in the names of shipping fees,activation fee, delivery papers/certificates fee and receiving a non functioning or empty atm cards, Package delivery being interrupted/stopped by different security agencies.
It's the 21st century. Banks have been using online banking and virtual bank cards for a long time. Visual cards don't cost anything for delivery and there is no story of interruption/stoppage.
World Bank has assigned the transfer of your compensation funds totaling $30m to us due to our track record of successful transactions involving huge amount carried out in the past years

We have mapped out two ways of successfully getting this done

1) Direct bank to bank (Send your account details if your prefer option 1)
2) Online Banking

This Online Banking will facilitate a gradual transfer of the funds from this account to your personal account or any account of your choice, thereby eliminating the risk of detection by regulatory authorities and mitigating any potential issues concerning foreign exchange controls. This method also provides a platform for bitcoins transfer, meaning With this online banking account, you will also send money to bitcoins accounts

In this approach, we will also generate atm card. With this card you can make withdrawals, purchases and most importantly open a mobile app through which you can also transfer to any account of your choice.

Fill this to proceed with this, full name, address, whatsapp number, sex and occupation.

We have never failed in such a transaction. Get back only if you are interested in this sure method of getting your donation.

Dr. Mbabazi Edmund
mbabazi.gtf@outlook.com
ATM card and online department, GTBank
Guaranty Trust Bank