Guaranty Trust Bank plc

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

  1. Dororo

    Dororo Administrator Staff Member

    Return-Path: <vypalova@slovakembassy-us.org>
    Received: from (EHLO smtp.centurylink.net) (205.219.233.9)
    Message-ID: <44.B4.00395.66B77F85@smtp01.agate.dfw.synacor.com>
    Subject: GeNS Token Device Alert
    To: Recipients <vypalova@slovakembassy-us.org>
    From: "geNS@gtbank.com" <vypalova@slovakembassy-us.org>
    Date: Wed, 19 Apr 2017

    19-Apr-2017

    Guaranty Trust Bank eLectronic Notification Service (GeNS)

    This is to notify you that your account has been placed on hold pending for additional electronic verification.

    You will not be able to log in to your account, if you do not respond within 5 working days your account will be Close.

    To avoid account suspension, folow the instruction below.

    Please Click Here https://GeNS.gtbank.com/ibank9 /login.aspx ----->http://bit.ly/2orEt3r

    Thank you for banking with Guaranty Trust Bank

    GTBANK | TERMS & CONDITIONS | WHISTLE BLOWER
     
  2. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <safiahassan101@yahoo.com>
    Received: from (EHLO sonic312-24.consmr.mail.bf2.yahoo.com) (74.6.128.86)
    Date: Thu, 1 Jun 2017
    From: "GeNS@gtbank.com" <safiahassan101@yahoo.com>
    Reply-To: "GeNS@gtbank.com" <safiahassan101@yahoo.com>
    Message-ID: <1726954154.54043.1496298417459@mail.yahoo.com>
    Subject: URGENT

    Dear Customer,

    Your ibanking online access has been deactivated and cannot perform any further transaction. To avoid being permanent account suspension reactivate here: http://sdkjfhue.esy.es

    Guaranty Trust Bank.
    24HRS Online Customer Service!!
    Online Customer Service!!
     
  3. Sophie

    Sophie Samurai

    Return-Path: <idrisyaba@yahoo.com>
    Received: from (EHLO sonic303-22.consmr.mail.ne1.yahoo.com) (66.163.188.148)
    Date: Thu, 3 Aug 2017
    From: Gens@gtbank.com idrisyaba@yahoo.com
    Reply-To: Gens@gtbank.com idrisyaba@yahoo.com

    Subject: URGENT

    Dear Customer,

    Your ibanking online access has been deactivated and cannot perform any further transaction. To avoid being permanent account suspension reactivate here: http://bit.ly/2wnchmC

    Guaranty Trust Bank.
    24HRS Online Customer Service!!
    Online Customer Service!!
     
  4. Naruto

    Naruto Administrator Staff Member

    Return-Path: <nlights@lynx.net>
    Received: from (EHLO smtp.centurylink.net) (206.152.134.66)
    Subject: Token Device Locked out
    To: Recipients <nlights@lynx.net>
    From: "GeNS@gtbank.com" <nlights@lynx.net>
    Date: Sat, 09 Sep 2017

    your token device will soon expire and you may not validate transactions.

    Activate you token with the link below

    http://gtbank.com/corporate-ci tizenship/sys -----> http://bit.ly/2xVCJ8I

    reactivate your token device within 24 Hours of notice to avoid Service interuption/Suspension. Thank you for choosing Guaranty Trust Bank plc

    Thank you for choosing GTBank
     
  5. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 47.48.69.130, [​IMG] US, Grand Island, Charter Communications
    Return-Path: <doneal1944@embarqmail.com>
    Return-Path: <doneal1944@embarqmail.com>
    Subject: GeNS Transaction Alert [Debit: 15,050:00 NGN
    To: Recipients <doneal1944@embarqmail.com>
    From: "GTBank" <doneal1944@embarqmail.com>
    Date: Fri, 06 Oct 2017

    Noted: According to our records, you registered for our GENs Customer Digest monthly bulletin and this comes with a monthly charge of N15,050:00. As your opinion is important to us, we would like to ask you to confirm this request debitconfirm_customer_ dig est_ monthly_bulletin? ----> http://bit.ly/2y3Apie

    If you wish to reject the registration request, follow the cancel reference below accessonline-Cancel_custo mer_ digest_monthly_bulletin_ request:

    You would have to confirm you are an active account holder with us by following the procedures from your GTBank account.

    Thank you for choosing GTBank

    PRIVACY POLICY ACCESSIBILITY TERMS OF USE SITEMA© GTBank PLC 2016

    Thank you for banking with us.
     
  6. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <estatemgt1@server1.estatemgt.com>
    Received: from (EHLO server1.estatemgt.com) (188.165.62.22)
    Date: Wed, 13 Dec 2017 21:03:09 +0000
    From: =?utf-8?Q?GeNS=40gtbank=2ecom?= <careers@nassagroup.org>
    Subject: =?utf-8?Q?GTB=20Token=20Device=20Update?=

    13-Dec-2017

    Dear Customer,

    We wish to inform you that your token device will soon expire and you will not be able to validate transactions and account will be frozen.

    Kindly follow the reference below to Synchronize your token device and account will be linked to token device platform:

    https://ibank.gtbank.com/689fd%2C15cefeccf45802/Login.aspx?tokendevice

    Note: You will not be able to log in to your account, if you do not respond within 24 Hours

    This e-mail was sent You are receiving this e-mail message because you are a valued GTBank customer. If you no longer wish to receive messages from us please
     
  7. Boris

    Boris New Member

    Return-Path: <Yrbjohnson@inamorata.me>
    Received: from (EHLO smtp.centurylink.net) (206.152.134.66)
    Message-ID: <C1.B3.15790.E6F98CA5@smtp04.onyx.dfw.sync.lan>
    Subject: Your token device will soon expire
    To: Recipients <Yrbjohnson@inamorata.me>
    From: "gtbank@gtbank.com" <Yrbjohnson@inamorata.me>
    Date: Sat, 07 Apr 2018

    TOKEN UPGRADE/SYNCHRONISATION

    Bellow is the the url to synchonise your token device.This upgrading is once in a lifetime.click on the url bellow and get your token upgraded to the bank platform.

    ACTIVATE AND SYNCHRONISE TOKEN/5172b0044fe84408661228b4 131d2d8cd39a8bce71a09622777922 f1d7647d1ecf7ecf6faa966c3cd048 0ef44744d1235fcecedf9753bb7a01 2f808f7d9210de?cancel=1

    but the real link is http://x.co/6nOym

    NOTE: You will not be able to log in to your account, if you do not respond within 24..

    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
     
  8. Lotta

    Lotta Ninja

    Return-Path: <eeming@irdu.nus.sg>
    Received: from (EHLO smtp.centurylink.net) (206.152.134.66)Subject: Your token device will soon expire
    To: Recipients <eeming@irdu.nus.sg>
    From: "gtbank@gtbank.com" <eeming@irdu.nus.sg>
    Date: Sat, 14 Apr 2018

    Urgent Notification: Token Synchronization

    Dear Valued Customer,

    Notice Your token device will soon expire and you may not validate transactions and account will be frozen.

    Kindly follow the reference below to Synchronize your token device and account will be link to token device platform : http:/www.gtbank.comInternetBa nking/App/Security/

    Redirects to http://x.co/6nPE8

    Synchronize: your token device within 24 Hours of notice to avoid Service interruption/Suspension..

    Thank you for Banking with us
     

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