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Scammer Information
NameMicheal Ochie    

Details of Scam Report
Dear Sir or Ma.
This is to notify you that the federal government has instructed the GTB Bank to pay you the oustanding fund own to you in the past years, we will like you to comply with our rules and regulation and get your transfer. We will use the easiest means of payment to pay you which is internet system of payment. the amount approved for you is 5m dollars.
Do you know there is a safer and more secure way to carry out your online transactions?
The GTBank TOKEN gives you optimal protection against online thefts, hackers and fraudsters. It is the key that grants you full access to carry out 3rd party transfers and payments online via the GTBank internet banking platform anywhere in the world.
How to use a token?
The token device is required when:
* Transferring money from your account to another GTBank account or to other banks. * Generating secure codes * Conducting FX transfers * Processing Cash/Draft In transit * Adding more service options on our Internet Banking platform (add service) * Making FX Sales e.t.c
Note: When conducting any of the transactions listed above, you will be required to input a 6-digit code in a defined field to validate and conclude the transaction. This code can be generated by clicking the white button on the device.
Benefits * The token always generates a random code for every transaction thereby making it impossible for another person to carry out online transactions from your account.
* There is no need to visit a branch. With a token you can carry out online transactions anywhere in the world.
* You can send money to family and friends and make payments from a computer and web-enabled mobile phone
* The token is the latest in banking security technology which uses a 128 bit data encryption to protect your account details
We have finalized to send your token immediately please confirm us with your receiving address.
Please get back to us if you wish to get your transfer with you.
Thanks, Micheal Ochie Head of operation.

Scam Email
Subject: ((GTBank TOKEN))
From: gtbank from gtbank fri sep 4 10: 52:11 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 4 Sep 2015 03:52:11 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Fri, 4 Sep 2015 11:52:11 +0100
content-type: text/plain; charset=UTF-8
content-length: 2111

Tag Cloud
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