Guaranty Trust Bank plc

Dororo · Jul 4, 2009

From Guaranty Trust Bank Plc
Return-Path: <security@gtbplc.com>
Received: from 82.36.101.208, U.K. Telewest Broadband IP Network Services, [abuse@blueyonder.co.uk]
From: "Guaranty Trust Bank Plc"<security@gtbplc.com>
Subject: System Maintenance
Date: Wed, 17 Jun 2009

GTBank
Dear GTBank Customer,

During our random scheduled account maintenance and verification procedures, we have detected a slight error in your account information.

It might be due to the following reasons:

1. The recent change in your Personal Identification Number (PIN).
2. Multiple failed attempts at an Automated Teller Machine (ATM).
3. Inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by clicking this link below:

https www gtbplc com/ [404 - Component not found]

If your account information is not updated within 48 hours, your ability to access your account will be restricted.

Note: Card Number (printed on card issued by bank) and Pin are numeric. Refer to your Debit and/or Cash Cards.

Note: Your online banking User ID And Password are numeric.

Thank you for choosing Guaranty Trust Bank plc.

lonelon · Jul 19, 2009

Guaranty Trust Bank Limited e mail alert

BANK E-MAIL ALERT:Your Account Identification Has Been Change or Incomplete
Saturday, July 18, 2009 11:57 PM
From:
"Guaranty Trust Bank Limited" <ihelp.security.desk@gtbplc.com>
Add sender to Contacts
To:

Dear Valued Customer,

ACCOUNT E-MAILS ALERT

Weâ€™re sorry to inform you that we are unable to verify your account identity. In order to protect the security of your account.

We have terminated your ATM account banking session.

In order to resolve this situation,

We implore you to click on the SECURE link below to CONFIRM any possible findings.

https://ibank.gtbank.com/ ibank2/Alert.aspx

Thank you for choosing Guaranty Trust Bank.

Guaranty Trust Bank Team.

_________________________________________________________________

Reported Web Forgery! This web site at clangamingleague.com has been reported as a web forgery and has been blocked based on your security preferences. Web forgeries are designed to trick you into revealing personal or financial information by imitating sources you may trust. Entering any information on this web page may result in identity theft or other fraud.

Templar · Jul 19, 2009

Scam E-mails Alert

http://www.gtbplc.com/display.php?mtd=scam_alert.php?

Scam Alert
Dear Valued Customer,

SCAM E-MAILS ALERT

We wish to draw your attention to the circulation of scam e-mails by fraudsters requesting customers to update their accounts records by clicking on links to spurious internet banking websites. These mails also request customers to provide other sensitive information about their accounts and ATM personal identification numbers (PIN).

If you have received such mails please ignore as they did not originate from Guaranty Trust Bank. However, if you have responded to such mails and provided any confidential account information, please notify us immediately by calling GTConnect on (+234)700 482666328, (+234)1-448 0000, (+234)803 900 3900 or (+234)802 900 2900.

To ensure the confidentiality of your transactions, always log on to our Internet Banking site via our website: www.gtbank.com or www.gtbplc.com and look out for the secure gold padlock icon on the lower right corner of the page verifying the site as the valid Guaranty Trust Bank Internet Banking site.

Please remember that your account user id and password are confidential and should not be disclosed to anyone.

Thank you for choosing Guaranty Trust Bank.

Guaranty Trust Bank Team.

Customers are advised to protect their internet banking passwords and ATM Card PINS with utmost confidentiality as the Bank will not be liable for any loss that may arise as a result of a third party having access to such passwords and PINS as to defraud the customer.

Templar · Jul 19, 2009

Bank Email Fraud Phishing Scam

http://www.thepiggybanker.com/bank-scams/gt-guarantee-trust-bank-email-fraud-phishing-scam/

GT (Guarantee Trust)

Bank Email Fraud Phishing Scam

Posted by Best Bank Rates under [ Bank Scams ] on November 10, 20073 CommentsBank rates may be out of date. Please check bank websites for current rates.

I recently received the following email from GT (Guarantee Trust) Bank:

Dear Valued Customer,

Guaranty Trust Bank eLectronic Notification Service (GeNS)

Due to concerns, for the safety and integrity of the GTBank account we have issued this warning message.

It has come to our attention that your GTBank account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

Once you have updated your account records your GTBank account service will not be interrupted and will continue as normal.

To update your GTBank records click on the following link: http://www.gtbplc.com/ibanking/signon?LOB=CONS&screenid=Update_Acct
Regards,

Guaranty Trust Bank OnlineÂ® Banking Department

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 limit the type of mails you recieve or the email address(es) in use, please send a mail Accounts Management As outlined in our User Agreement, GTBank will periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User
Iâ€™m not a GT Bank customer, so I wasnâ€™t tricked. However, the email looks pretty legitimate, and the link looks legitimate as well. However, if you look at the actual link that the page directs you to, itâ€™ GTBPLE.com and not GTBPLC.com. This is a minor detail that most people would miss, and would likely be tricked into â€œupdatingâ€ your account information and conveniently giving away all your information to the scammer. In order to be secure, make sure that you never give away your personal information and always type in the URL to your online banking account rather than clicking links.

The Layman · Jul 20, 2009

Never Release Your Details Online To Anyone ---visit The Branches

I think GTBank is a forward thinking bank. They have sent this to all their customers and it is on their website. If the bank wants you to provide such deails, they normally request a visit to their branches. Be careful oooo.... their website is www.gtbank.com and not any other variation.

http://www.gtbank.com/display.php?mtd=scam_alert.php?

Scam Alert
Dear Valued Customer,

SCAM E-MAILS ALERT

We wish to draw your attention to the circulation of scam e-mails by fraudsters requesting customers to update their accounts records by clicking on links to spurious internet banking websites. These mails also request customers to provide other sensitive information about their accounts and ATM personal identification numbers (PIN).

If you have received such mails please ignore as they did not originate from Guaranty Trust Bank. However, if you have responded to such mails and provided any confidential account information, please notify us immediately by calling GTConnect on (+234)700 482666328, (+234)1-448 0000, (+234)803 900 3900 or (+234)802 900 2900.

To ensure the confidentiality of your transactions, always log on to our Internet Banking site via our website: www.gtbank.com or www.gtbplc.com and look out for the secure gold padlock icon on the lower right corner of the page verifying the site as the valid Guaranty Trust Bank Internet Banking site.

Please remember that your account user id and password are confidential and should not be disclosed to anyone.

Thank you for choosing Guaranty Trust Bank.

Guaranty Trust Bank Team.

Customers are advised to protect their internet banking passwords and ATM Card PINS with utmost confidentiality as the Bank will not be liable for any loss that may arise as a result of a third party having access to such passwords and PINS as to defraud the customer.

Jessica · Oct 29, 2009

From Guaranty Trust Bank Plc
Return-Path: <gens@gtbank.com>
Received: from 124.144.225.29, Japan @ Home Network Japan, [abuse@home.ne.jp]
From: "Guaranty Trust Bank Plc"<GENs@gtbank.com>
Subject: Guaranty Trust Bank Online Update
Date: Tue, 27 Oct 2009

GTBANK

Dear GTBank Customer,

During our random scheduled account maintenance and verification procedures, we have detected a slight error in your account information.

It might be due to the following reasons:

1. The recent change in your Personal Identification Number (PIN).
2. Multiple failed attempts at an Automated Teller Machine (ATM).
3. Inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by clicking this link below:

https ibank gtbank com/ibank2/login.aspx (Marked as a forgery)

If your account information is not updated within 48 hours, your ability to access your account will be restricted.

Note: Card Number (printed on card issued by bank) and Pin are numeric. Refer to your Debit and/or Cash Cards.

Note: Your online banking User ID And Password are numeric.

Thank you for choosing Guaranty Trust Bank plc.

Phoenix · Nov 4, 2009

GTBank Security Team

Customer Alert. Tuesday, November 3, 2009 4:52 PM
From [GeNS@gtbank.com] Wed Nov 4 00:52:26 2009
Return-Path: <burtont@btconnect.com>
X-Originating-IP: 213.123.20.127 [abuse@bt.net]
Received: from 98.126.13.52 [hostmaster@krypt.com]

From: "GeNS@gtbank.com"<burtont@btconnect.com>
Subject: Customer Alert

We regret to inform you that access to your GTBank Online Account and Atm Cards has been temporarily limited.

This has been done due to several failed log-in attempts. To restore your account please log in correctly here:

<http://www.we-pro.ru/finestroy/gtbaccount.html>

If you fail to log in correctly your account will be suspended for fraud prevention.

You will be able to register again for GTBank Online Account only after you authenticate your profile.

We apologize for the inconvenience, this measure was taken for your protection.

GTBank Security Team

Naruto · Nov 13, 2009

From Guaranty Trust Bank Plc
Return-Path: <gens@gtbank.com>
Received: from 125.13.107.253, Japan, @Home Network Japan, [abuse@home.ne.jp]
From: "Guaranty Trust Bank Plc"<GENs@gtbank.com>
Subject: Guaranty Trust Bank Online Update
Date: Thu, 12 Nov 2009

GTBANK

Dear GTBank Customer,

During our random scheduled account maintenance and verification procedures, we have detected a slight error in your account information.

It might be due to the following reasons:

1. The recent change in your Personal Identification Number (PIN).
2. Multiple failed attempts at an Automated Teller Machine (ATM).
3. Inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by clicking this link below:

https ibank gtbplc.com/ [flashtotalkgsm.com may try to steal your information.]

If your account information is not updated within 48 hours, your ability to access your account will be restricted.

Note: Card Number (printed on card issued by bank) and Pin are numeric. Refer to your Debit and/or Cash Cards.

Note: Your online banking User ID And Password are numeric.

Thank you for choosing Guaranty Trust Bank plc.

Phoenix · Nov 14, 2009

Guaranty Trust Bank Plc.-ACCOUNT ALERT!

From Guaranty Trust Bank Plc. Sat Nov 14 01:04:50 2009
X-Apparently-To: [xxxxxxxx231@yahoo.com], Fri, 13 Nov 2009 12:32:30 -0800
Return-Path: <gens@gtbank.com>
X-Originating-IP: 80.13.40.40 [abuse@orange.fr]

Received: from User 82.128.70.180 Location-NG, Nigeria City - , - - Organization Reserved for future use - ISP Multi-Links Telecommunications Limited

From: "Guaranty Trust Bank Plc."<GeNS@gtbank.com>
Subject: Account Alert!!!

Dear Valued Guaranty Trust Bank Customer,

Guaranty Trust Bank Internet Banking, is hereby announcing the New 2009 Security Upgrade.

We've upgraded our new SSL servers to serve our customers for a better and secure banking service, against any fraudulent activities. Due to this recent upgrade, you are requested to provide your account information.

For secure transaction also include your Transaction Id & password by following the reference below.

<http://securityupgrade09.justfree.com/gtbplconline.html>

Regards,

Guaranty Trust Bank Customers Service

Guaranty Trust Bank Plc.

Central Scrutinizer · Nov 29, 2009

From Guaranty Trust Bank plc
Return-Path: <customer.alert@gtbank.com>
Received: from 211.90.248.97, China, China United Telecommunications Corporation
From: "Guaranty Trust Bank plc"<customer.alert@gtbank.com>
Subject: GTBANK EMAIL ALERT: UPDATE YOUR INFORMATION TODAY!
Date: Tue, 17 Nov 2009

Dear Value Customer,

In the last few weeks, our Customer Account Security Team has been receiving complain of a withdrawer without there knowledge.

Therefore, for your safety we have decided to place an HOLD on your account.

You will need to verify your identity for the protection of your account.

Logon to resolve: https ibank gtbplc com/ibank2/login.aspx [Redirects to nannvhai com]

Customer Account Security Team

Note: Username (Account Number) and Password are numeric. Refer to your e-banking signup form.

Thank you for choosing, Guaranty Trust Bank plc.

Nanook · Jan 15, 2010

From GTBank Account<AE>
Return-Path: <info@gtbank.com>
Received: from 78.54.226.121, Germany, HanseNet Telekommunikation GmbH, [abuse@hansenet.com]
From: "GTBank Account<AE> Department"<info@gtbank.com>
Subject: GTBANK ALERT: More Verification On Your Account For New Update
Date: Wed, 13 Jan 2010

Dear Card Holder,

The Introduction of the New ATM Card Called (Verve) has been a Good Help In Eradicating Fraud.

We need you to re-confirm your information to Secure Your Card From Fraud, we have temporarily prevented access to your account.

You would have to apply for the upgrade on your ATM card by going to our website by clicking the link below:

https ibank gtbplc com/ibank2/login.aspx [This web site at simpleadvantage.com has been reported as a web forgery]

Note: Card Number (printed on card issued by bank) and Pin are numeric. Refer to your Debit and/or Cash Cards.

Thank you for choosing, GTBank Plc

* Please do not respond to this email as your reply will not be received

Central Scrutinizer · Jan 18, 2010

From Guaranty Trust Bank
Return-Path: <gens@gtbank.com>
Received: from 151.66.200.205, Italy, Infostrada
From: "Guaranty Trust Bank"<GeNS@gtbank.com>
Subject: Guaranty Trust Bank Email Notification
Date: Sat, 16 Jan 2010

Dear GTBank Customer,

The Introduction of the New ATM Card Called (Verve) has been a Good Help In Eradicating Fraud.

We need you to re-confirm your information to Secure Your Card From Fraud, we have temporarily prevented access to your account.

You would have to apply for the upgrade on your ATM card by going to our website by clicking the link below:

https ibank gtbank com

Thank you for choosing Guaranty Trust Bank Plc.

Sphinx · Mar 20, 2010

From [GeNS@gtbank.com]
Return-Path: <gens@gtbank.com>
Received: from 41.138.181.213, Nigeria, Visafone Communications Limited
Abuse: Fred Young, 33 Saka Tinubu Street, Victoria Island, Lagos, Nigeria
From: "GeNS@gtbank.com"<GeNS@gtbank.com>
Subject: GUARANTEE TRUST BANK SECURITY ALERT
Date: Fri, 19 Mar 2010

Dear Guaranty Trust Bank Customer,

Your access to Online Service has been suspended due to a mis-match of access code between your Security details. To enable you continue accessing your online account, it will only take you few minutes to re-activate your account. Click on the guide-link below and follow the directions to instant activation of your account and Security information

https gtbplc com/customer.ibc?WT.svl=ibcplogon [Flagged as forgery]

*Important*

NOTE: FAILURE CAN RESULT TO PERMANENT ACCOUNT SUSPENSION.

P. R. JOHN
Security Advisor
Guaranty Trust Bank Â© 2010.

Thanks.

Guaranty Trust Bank plc Email ID # 1009

Sapphire's Strike · Sep 5, 2010

GUARANTY TRUST BANK PLC

Received from - 41.138.179.227 - NIGERIA. Lagos - Visafone Communications Limited
Return-Path: wb46172@gmail.co

From:"GT Bank" [wb46172@gmail.com]
Reply-To: [transferdept@gtbank.tk]
Subject: (GeNs) FundsTransfer Authorization
Date:Sat, 4 Sep 2010

Our account department is in process of loading your newly created online account with your total sum ($1.1M USD), confirmation of transfer completion will be sent to you shortly.

Please note that both your ATM Card and your login details (Start-up pack) are readily available for pick up at our branch office, your Card is presently activated and ready for use, it will be loaded with your total sum so you can get an instant access.*

For security reason we are not allow to send any banking information, PIN # etc via email, for arrangement on shipment of your banking materials please GT Bank today for more information’s and procedures on how to redeem your ATM Card.

We hope that you will enjoy the convenience offered by the usage of these services.

Yours faithfully,
For: GUARANTY TRUST BANK PLC

Central Scrutinizer · Nov 29, 2011

From [GeNS@gtbank.com]
Return-Path: <gens@gtbank.com>
Received: from 83.243.37.42, Poland, Warsaw, Stansat Telewizja Kablowa
From: "GeNS@gtbank.com" <GeNS@gtbank.com>
Subject: Upgrade You Hardware Token.
Date: Mon, 17 Oct 2011

Dear Valued Customer,

This is to inform you that we are performing a system upgrade due to the recent failed hacking attempt on our database. Please follow the logon link below and complete the required information to update your account and upgrade you hardware token. Failure to update your account will lead to temporary termination of your internet banking services for your security and you will be required to register again.

http : // gtonlineupdate . sooot . cn/eLectronicNotificationService. html

Help us to serve you better,

It's all about your security.

Thank you for banking with us.

Internet Operations.

For further enquiries, please call GTConnect, our fully interactive self service contact centre

on 0700 GTCONNECT (0700 482666328), 01-448 0000, 0803 900 3900 or 0802 900 2900.

Nanook · Mar 15, 2013

From GTBank Online.
Return-Path: <dpc@dpcm.com.my>
Received: from 37.220.22.250, United Kingdom, Gosport, Redstation Limited
From: "GTBank Online." <dpc@dpcm.com.my>
Subject: Self Security
Date: Fri, 15 Mar 2013
Reply-To: [dpc@dpcm.com.my]

ACCOUNT SECURITY UPGRADING
Click the link http: //newsecurity. ucoz. de/ gtbplc .htm for upgrade. (This link isn't active in the email)
GTBank Online.
Security Adviser
Guaranty Trust Bank Â© 2013.

Sphinx · Mar 23, 2013

From GTBank Online.
Return-Path: <GTBnk@e-banking.com>
Received: from 41.190.3.22, Nigeria, Enugu, Emerging Markets Telecommunication Services (emts) Limited
Date: Tue, 19 Mar 2013
Subject: Self Security
From: "GTBank Online." <GTBnk@e-banking.com>

Dear Customer,

Your internet banking account is at risk. To help secure your account and transactions, please enter your USER ID correctly by clicking this link http :// newsecurity. ucoz. de/gtbplc. htm and complete the internet banking form.

We sincerely apologize for any inconveniences.
Security Advisory:
GTBank Online.
Guaranty Trust Bank Â© 2013.

xmanhere · Jan 27, 2014

Return-Path: <sheep@plug.com>
60.234.176.63 Orcon Internet Ltd Auckland New Zealand
219.88.242.51 Orcon Internet Limited Auckland New Zealand
60.234.4.76 Orcon Internet Ltd Auckland New Zealand

Sapphire's Strike · Jun 25, 2014

Received from: 41.203.69.5, NIGERIA, Globacom Ltd
Return-path: <Gens@gtbank.com>

Reply-to: ~Gens@gtbank.com.ng>
From: "Gens@gtbank.com"~Gens@gtbank.com>
Subject: ACCOUNT SUSPENSION NOTICE
Date: Sun, 22 Jun 2014

Dear Valued customer,

GUARANTY TRUST BANK CUSTOMER DATA UPDATE EXERCISE

As part of our continuous efforts towards providing you with excellent customer service and ensuring efficiency in transaction processing, we request that you kindly update your records with the Bank by going to
https://ebank.gtbank.com/ibank3/update/login.aspx >>>> http://www.cedarbiblebox.com/aliyun.login/cgi-bin/http/
This update will help us to prevent any unauthorized or illegal use of our customers identity and to confirm that you are truly the owner of the account you are operating. Failure to update your account now will lead to termination of your account and internet banking services for security reasons.
click here now for the update. <<<<< http://www.cedarbiblebox.com/aliyun.login/cgi-bin/http/

If this message is in your spam folder kindly move the mail to your inbox to enable you click on the account update link.*********************** .
GTBank is committed to protect the identity of it's internet banking users. Help us to serve you better. It's all about your security.

Thank you for choosing Guaranty Trust Bank Plc.

Â© 2013 Guaranty Trust Bank.

NOTE : THIS UPDATE MUST BE DONE IMMEDIATELY OR YOUR ACCOUNT WILL BE DISABLED

Kat · Oct 23, 2014

From "Guaranty Trust
Return-Path: <young@gaslink.org>
Received: from 70.43.63.22, US, Atlanta, Windstream Nuvox Inc.
Subject: Account Maintenance
To: Recipients <young@gaslink.org>
From: "Guaranty Trust "<young@gaslink.org>
Date: Wed, 22 Oct 2014 1

Dear Customer,

As part of our continuous efforts towards providing you with excellent customer service and ensuring efficiency in transaction processing, Guaranty Trust Bank request that you kindly update your records with the Bank.

CLICK HERE to upgrade your account record now. This upgrading will also help to reduce sms and transactions alert.

http://www.themodernwitch.com//wp-content/themes/welcome_inn/image.php

Please Move To Inbox If Found In Spam to enable you click on the link.
Help us to serve you better. It's all about your security.

Privacy Department
Guaranty Trust Bank Nigeria Plc

Guaranty Trust Bank plc

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