Guaranty Trust Bank plc

Discussion in 'Phishing' started by Dororo, Jul 4, 2009.

  1. Dororo

    Dororo Administrator Staff Member

    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.
     
  2. lonelon

    lonelon New Member

    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

    We’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.
     
  3. Templar

    Templar Super Moderator

    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.
     
  4. Templar

    Templar Super Moderator

    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 Online® 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
    I’m not a GT Bank customer, so I wasn’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, it’ GTBPLE.com and not GTBPLC.com. This is a minor detail that most people would miss, and would likely be tricked into “updatingâ€￾ 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.
     
  5. The Layman

    The Layman Guest

    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.
     
  6. Jessica

    Jessica Administrator Staff Member

    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.
     
  7. Phoenix

    Phoenix Ninja

    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
     
  8. Naruto

    Naruto Administrator Staff Member

    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.
     
  9. Phoenix

    Phoenix Ninja

    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.
     
  10. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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.
     
  11. Nanook

    Nanook Administrator Staff Member

    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
     
  12. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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.
     
  13. Sphinx

    Sphinx Administrator Staff Member

    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 © 2010.

    Thanks.

    Guaranty Trust Bank plc Email ID # 1009
     
  14. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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
     
    Last edited: Sep 5, 2010
  15. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    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.
     
  16. Nanook

    Nanook Administrator Staff Member

    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 © 2013.
     
  17. Sphinx

    Sphinx Administrator Staff Member

    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 © 2013.
     
  18. xmanhere

    xmanhere Ninja

    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
     
  19. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    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.

    © 2013 Guaranty Trust Bank.

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

    Kat Administrator Staff Member

    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
     

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