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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Mbabazi Edmund - GT Bank - mbabazi.gtf@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Mbabazi Edmund - GT Bank - mbabazi.gtf@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Mbabazi Edmund - GT Bank - mbabazi.gtf@outlook.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Dr Mbabazi Edmund - GT Bank - contact@gtbhplc.com
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.
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.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Mbabazi Edmund - GT Bank - usapresident.trump2025@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.