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Nairaland Forum / Nairaland / General / Business / Banking Fraud! Beware! (824 Views)
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Banking Fraud! Beware! by begood1: 6:05pm On Aug 11, 2008 |
Another style of Fraud All BEWARE !! Alerts: Invalid loggon attempt to your online bank account. Friday, May 30, 2008 4:22 PM From: "Guaranty Trust Bank Help Desk" <helpdesk@gtbplc.com> Add sender to Contacts To: ret4all@yahoo.com Dear GTBank customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. This might be due to either of the following reasons: 1. A recent change in your personal information (i.e. change of address). 2. Submitting invalid information during the initial sign up process. 3. An 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 the link below: https://ibank.gtbplc.com/ibank2/login.aspx If your account information is not updated within 48 hours then your ability to access your account will become restricted. Thank you GTBank Nigeria Group * Please do not respond to this email as your reply will not be received. Copyright © 1995-2008 GTBank Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. |
Re: Banking Fraud! Beware! by Mustay(m): 9:54pm On Aug 12, 2008 |
Wdh! |
Re: Banking Fraud! Beware! by adewaleafolabi(m): 6:47pm On Aug 18, 2008 |
Its a rule of thumb never to follow a link from an email when sensitive information like your atm card is involved. Also that link looks a bit strange, why was it named ibank2. If this is a scam then those who pulled this off would either be part of the bank's staff or the builder of the site |
Re: Banking Fraud! Beware! by tufe(m): 7:25pm On Aug 19, 2008 |
hmmm . . . i see |
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