from: Online Banking Dept <ssembusieddy326@gmail.com>
reply-to: contact@gtbhplc.com
date: Aug 30, 2025, 4:31 PM
subject: You were contacted earlier concerning your fund worth $10m
mailed-by: gmail.com
Good day, dear, You were contacted earlier concerning your fund worth $10m where you were required to pay a huge amount to get your fund. I have decided to open an online bank for you so that the information will be given to you to access the account and your money.
With this method, you can transfer to your personal account or any account you choose from the online account. This decision ends all stories involving cash delivery and direct bank transfer these days.
We will also link atm card to the account and we will send you the details of the card and also deliver the card to you with which you can withdraw from any atm machine and also register our mobile app with the card.
With this, you have 3 ways of accessing your fund: Online banking, through our mobile app, and through atm card.
This approach will facilitate a gradual transfer of the funds from this account, thereby minimizing the risk of detection by regulatory authorities and mitigating any potential issues concerning foreign exchange controls.
This will only cost $100. You can either pay the $100 now so we can create your account and grant you access to your fund immediately or we can create your account and grant access to log in and confirm before you can pay the fee and then access the fund.
Note that you cannot transfer from the account until you make the payment of $100. You can pay through Western Union, MoneyGram, Bitcoin, or a Gift card
For the process to commence, you are to confirm the following, Full name, home address, Country, Phone number (WhatsApp preferred), occupation, sex, and age Reply to this
Paul Croucher
Managing Director, GT Bank UK.
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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Paul Croucher - GT Bank UK - contact@gtbhplc.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.
Paul Croucher - GT Bank UK - contact@gtbhplc.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.
Paul Croucher - GT Bank UK - contact@gtbhplc.com
from: Guaranty Trust Bank <katolawrence634@gmail.com>
reply-to: contact@gtbhplc.com
date: Sep 29, 2025, 4:44 AM
subject: Congratulations on the release of your $10m
mailed-by: gmail.com
Congratulations on the release of your $10m
You were contacted earlier concerning your fund worth $10m where you were required to pay a huge amount to get your fund. I have decided to open an online bank for you so that the information will be given to you to access the account and your money.
With this method, you can transfer to your personal account or any account you choose from the online account. This decision ends all stories involving cash delivery and direct bank transfer these days.
We will also link atm card to the account and we will send you the details of the card and also deliver the card to you with which you can withdraw from any atm machine and also register our mobile app with the card.
With this, you have 3 ways of accessing your fund: Online banking, through our mobile app, and through atm card.
This approach will facilitate a gradual transfer of the funds from this account, thereby minimizing the risk of detection by regulatory authorities and mitigating any potential issues concerning foreign exchange controls.
This will only cost $100. You can either pay the $100 now so we can create your account and grant you access to your fund immediately or we can create your account and grant access to log in and confirm before you can pay the fee and then access the fund.
Note that you cannot transfer from the account until you make the payment of $100. You can pay through Western Union, MoneyGram, Bitcoin, or a Gift card
For the process to commence, you are to confirm the following, Full name, home address, Country, Phone number (WhatsApp preferred), occupation, sex, and age Reply to this
Paul Croucher
Managing Director, GT Bank UK.
Chat me up on whatsapp
reply-to: contact@gtbhplc.com
date: Sep 29, 2025, 4:44 AM
subject: Congratulations on the release of your $10m
mailed-by: gmail.com
Congratulations on the release of your $10m
You were contacted earlier concerning your fund worth $10m where you were required to pay a huge amount to get your fund. I have decided to open an online bank for you so that the information will be given to you to access the account and your money.
With this method, you can transfer to your personal account or any account you choose from the online account. This decision ends all stories involving cash delivery and direct bank transfer these days.
We will also link atm card to the account and we will send you the details of the card and also deliver the card to you with which you can withdraw from any atm machine and also register our mobile app with the card.
With this, you have 3 ways of accessing your fund: Online banking, through our mobile app, and through atm card.
This approach will facilitate a gradual transfer of the funds from this account, thereby minimizing the risk of detection by regulatory authorities and mitigating any potential issues concerning foreign exchange controls.
This will only cost $100. You can either pay the $100 now so we can create your account and grant you access to your fund immediately or we can create your account and grant access to log in and confirm before you can pay the fee and then access the fund.
Note that you cannot transfer from the account until you make the payment of $100. You can pay through Western Union, MoneyGram, Bitcoin, or a Gift card
For the process to commence, you are to confirm the following, Full name, home address, Country, Phone number (WhatsApp preferred), occupation, sex, and age Reply to this
Paul Croucher
Managing Director, GT Bank UK.
Chat me up on whatsapp
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.