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ALERT!!! Suspected Fraud On Someone's GTB Account And I Am Receiving The Emails. - Crime - Nairaland

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ALERT!!! Suspected Fraud On Someone's GTB Account And I Am Receiving The Emails. by yelnatsuno(m): 2:30pm On Jul 15, 2015
Hello NL's I have been receiving certain suspicious emails and I suspect my account has been hacked. Here is the mail I have forwarded to GT Bank customer service. I wish to report certain suspicious activity regarding my email account.

That,
1) I have been getting unsolicited emails from gt bank relating to online/internet banking.

2) I do not have any account(s) whatsoever with your bank.

3) Thus far I have received two GeNS emails in the format presented below( as copied):


Guaranty Trust Bank eLectronic Notification Service (GeNS)

We wish to inform you that a transaction occurred on your account with us.

The details of this transaction are shown below:


The beneficiary with details below was successfully added to your Internet Banking profile. 

Beneficiary Name : ONUOHA CHIKE SYLVESTER
Bfeneficiary Account : 3641099491
Beneficiary Bank : FIRST BANK NIGERIA PLC.
Kindly proceed to transfer.
______________________________________

We wish to inform you that a transaction occurred on your account with us.

The details of this transaction are shown below:


The beneficiary with details below was successfully added to your Internet Banking profile. 

Beneficiary Name : EKWERENDU CHINONSO LAWRENCE
Bfeneficiary Account : 4761096274
Beneficiary Bank : ECOBANK BANK PLC.
Kindly proceed to transfer.
______________________________________

4) The said email address is GeNS@gtbank.com.abayo_govt02@hotmail.com


The email appears to be from abayo_govt02@hotmail.com


I suspect that my email account has been gained access to by unauthorized individual(s) as I have received a message from yahoo team telling me they have received a request to terminate my account and would act on that request after 24 hours.

I am presently making moves to stop that request.

Pls investigate immedaitely.

Warm Regards. Cc: lalasticala
Re: ALERT!!! Suspected Fraud On Someone's GTB Account And I Am Receiving The Emails. by nice101(m): 2:49pm On Jul 15, 2015
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