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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Micheal Ochie - GTB Online Banking - officegtbank81@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Micheal Ochie - GTB Online Banking - officegtbank81@gmail.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.
Micheal Ochie - GTB Online Banking - officegtbank81@gmail.com
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.
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.
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.