Scammer's addresswww.gtbank.com Scammer's email[email protected][email protected] CountryUnited States Victim LocationTX 78230, USA Type of a scamPhishing
I received this email below
Sincerely,
Ralph Wirth
26-Mar-2017
Dear Customer
According to our records this month, your registration for our GuaranteedTrust Customer Digest monthly bulletin has been processed and this comes with a monthly charge of N11,450:00.
As your opinion is important to us, we would like you to confirm your registration
https://ibank.gtbank.com/ibank3/confirm_customer_digest_monthly_bulletin/7c2c014...⇄ /> e473c3c7012ee6b2b51417657692482fd1cd1db3394e0d67d97565a449e9e94e4bce0e9b91ef0f16...⇄ />
If you wish to reject the registration request, follow the cancel reference below
https://ibank.gtbank.com/ibank3/cancel_customer_digest_monthly_bulletin_request/...⇄ /> 39a8bce71a09622777922f1d7647d1ecf7ecf6faa966c3cd0480ef44744d1235fcecedf9753bb7a0...⇄ />
NOTE: If you do not respond within 12 hours of this notice, you would receive a successful debit alert on your account confirming your registration.
You would have to confirm you are an active account holder with us by following the procedures from your GTBank Internet banking account.
Thank you for choosing Guaranty Trust Bank plc
"Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone".
Kindly log on to our website www.gtbank.com OR
Call GTConnect on 0700 GTConnect (0700 482666328), 01 448 0000, 0803 900 3900 or 0802 900 2900 for more information.
NB:
Our notification service sent this mail to you using a default setting and the information you supplied to us when your account was opened.
If you wish to Iimit the type of mails you receive or the email address(es) in use, please send an email to us by clicking on the link below:
Send a Mail to Guaranty Trust Bank eLectronic Notification Service (GeNS)
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gtbank Contacts
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Scammer's email [email protected] [email protected]
Country United States
Victim Location TX 78230, USA
Type of a scam Phishing
Sincerely,
Ralph Wirth
26-Mar-2017
Dear Customer
According to our records this month, your registration for our GuaranteedTrust Customer Digest monthly bulletin has been processed and this comes with a monthly charge of N11,450:00.
As your opinion is important to us, we would like you to confirm your registration
https://ibank.gtbank.com/ibank3/confirm_customer_digest_monthly_bulletin/7c2c014...⇄ />
e473c3c7012ee6b2b51417657692482fd1cd1db3394e0d67d97565a449e9e94e4bce0e9b91ef0f16...⇄ />
If you wish to reject the registration request, follow the cancel reference below
https://ibank.gtbank.com/ibank3/cancel_customer_digest_monthly_bulletin_request/...⇄ />
39a8bce71a09622777922f1d7647d1ecf7ecf6faa966c3cd0480ef44744d1235fcecedf9753bb7a0...⇄ />
NOTE: If you do not respond within 12 hours of this notice, you would receive a successful debit alert on your account confirming your registration.
You would have to confirm you are an active account holder with us by following the procedures from your GTBank Internet banking account.
Thank you for choosing Guaranty Trust Bank plc
"Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone".
Kindly log on to our website www.gtbank.com OR
Call GTConnect on 0700 GTConnect (0700 482666328), 01 448 0000, 0803 900 3900 or 0802 900 2900 for more information.
NB:
Our notification service sent this mail to you using a default setting and the information you supplied to us when your account was opened.
If you wish to Iimit the type of mails you receive or the email address(es) in use, please send an email to us by clicking on the link below:
Send a Mail to Guaranty Trust Bank eLectronic Notification Service (GeNS)