StopScamFraud

from: GTB Online-banking <officegtbank81@gtbank.no>
reply-to: officegtbank81@gmail.com
date: Apr 14, 2020, 5:08 PM
subject: URGENT REPLY

Foreign Currency Transfer

At GTBank (NG) Ltd., you can transfer your foreign currencies (Dollars, Pounds and Euros) using any of our services below:

Moneygram – anywhere in the world.

SWIFT – anywhere in the world.

GTMT (Guaranty Trust International Money Transfer) -

The GTBank International Money Transfer (GTMT) is designed to enable both GTBank account holders and non-account holders send and receive funds to and from any GTBank subsidiary in West Africa /globally .

In line with a directive by the Central Bank of Nigeria, recipients of funds through GTMT in Nigeria must either be GTBank account holders or must be identified by a GTBank account holder.

We urge you to activate any of this means of payment and get instant transfer.

This is GTBank relief package to all GTB customers in this pandemic..

send us this details
1. Your name
Company name
Company address / your address, phone number
Maximum amount you want to receive.
Means of identity
Age
Your bank account information.
We got your accounts information and the money will be wired to the account. As i said in my early mail, you need to activate the package with 350 dollars. as soon as you accept to pay this we activate the package for your transfer of 5.5m dollars.

Micheal Ochie

--
The GTBank Internet banking launches you into a world without limits. It is a robust channel designed with the state-of –the-art technology that gives you unlimited access to your accounts and allows you conveniently perform over 90% of your bank transactions online real-time.

from: GTB BANK officegtbank81@gtbank.no <officegtbank81@gmail.com>
date: May 7, 2020, 5:07 PM
subject: The GTBank International Money
mailed-by: gmail.com

Dear Sir

Foreign Currency Transfer

At GTBank (NG) Ltd., you can transfer your foreign currencies
(Dollars, Pounds and Euros)

using any of our services below:

• Moneygram – anywhere in the world.

• SWIFT – anywhere in the world.

• GTMT (Guaranty Trust International Money Transfer) -

The GTBank International Money Transfer (GTMT) is designed to enable
both GTBank account

holders and non-account holders send and receive funds to and from any
GTBank subsidiary
in West Africa /globally .

In line with a directive by the Central Bank of Nigeria, recipients of
funds through GTMT in Nigeria must either be GTBank account holders or
must be identified
by a GTBank account holder.

• We urge you to activate any of this means of payment and get
instant transfer.

• This is GTBank relief package to all GTB customers in this pandemic..
•
• send us this details
•1. Your name
2. Company name
3. Company address / your address, phone number
4. Maximum amount you want to receive.
5. Means of identity
6. Age
7. Your bank account information.

Micheal Ochie

--
The GTBank Internet banking launches you into a world without limits.
It is a robust channel designed with the state-of –the-art technology
that gives you unlimited access to your accounts and allows you
conveniently perform over 90% of your bank transactions online
real-time.