Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Wed Mar 28, 2012 1:08 pm
Return-Path: <[email protected]>
Received: from mail28.syd.optusnet.com.au (mail28.syd.optusnet.com.au [211.29.133.169])
(envelope-from [email protected])
Received: from localhost.localdomain (webmail07.syd.optusnet.com.au [211.29.133.88])
by mail28.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id q2SCOjTo004697;
Wed, 28 Mar 2012 23:24:46 +1100
Message-Id: <[email protected]>
Content-Type: text/plain
Content-Disposition: inline
Content-Transfer-Encoding: binary
Mime-Version: 1.0
X-Mailer: MIME-tools 5.420 (Entity 5.420)
Received: from h1893655.stratoserver.net ([85.214.99.221]) by
webmail07.syd.optusnet.com.au with http ([email protected]);
Wed, 28 Mar 2012 23:24:45 +1100
From: GTBank UK Head Office <[email protected]>
Date: Wed, 28 Mar 2012 23:24:45 +1100
Subject: Good Morning
Reply-To: [email protected]
To: undisclosed-recipients:;
X-Greylist: Default is to whitelist mail, not delayed by milter-greylist-4.2.3




GTBank UK Head Office
60 - 62 Margaret Street
London W1W 8TF
+44 703 590 0479



Fund Release Notification


You are welcome to GT Bank Plc. The payment Bank for the 2012
UN On line Promo. We are pleased to be at your service.

We are Regulated and Stipulated by the Financial Service Authority
(FSA),the financial institutions that govern all financial activities
around the World, after a proper screening and verification excises
that was conducted in our Bank today in addition to receiving
confirmation from the UN and The ECOWAS On line Promotional
board, that you are one of the promo winners of $287,500.00 (TWO
HUNDRED AND EIGHTY SEVEN THOUSAND FIVE HUNDRED DOLLARS).

This is to inform you that your funds have been deposited in our
transit account and will be available for immediate transfer into your
account which you are to set up, you are advice to open a Foreign
Currency Account with us where your winnings can be transferred
into.

This account will be activated after you have made the initial deposit
from $100 USD and above as your account activation fee or you can
open an on line account in our bank and make your transfer on line
into any account of your choice.

With our on line banking, you can enjoy the convenience of
managing your finances quickly and easily at a time that suits you.
You can bank safely and securely – at work, home or abroad.

Our on line banking enables you to do the following.
1. Check your balance, monitor transactions and print your account
statement.
2. Pay utility bills, transfer funds between your accounts and to other
Beneficiaries.

Once you open an on line account with us we shall send to you,
your login informations, enter your user ID and password and then
click the login button then change the password to the one of your
choice. Once you have successfully logged on, please remember to
change your password by selecting the Personal option from the
menu. It is very important you keep your security details secret at
all times to prevent unauthorized access to your account.

What next?

We'll advise that you get back to us within the next 2 working days.
Upon receipt of your email we shall send you our sign up
application form to be completely filled, signed and return to us
which will allow us to create your account.

Please Note that no deductions of any fees is allowed because we
received your money in BOND and it’s been duly insured, based
on
our policies and as a result of the space of time available, you are
hereby advised to act fast so we can provide you with the best of
our banking services.

Yours faithfully,
Mr.Cottrell Davison Manager (GT Bank Plc) Remittance Dept.
MGR, E-Business Card Services

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 20 guests