Monday, April 27, 2015

Fwd: YOUR ATM CARD WILL BE DISABLED SOON!!!

This is third time I'm getting this type of email.
It is an obvious phishing attempt.
Hopefuly GTBank will provide more information about the BVN registration dates, to facilitate awareness by customers before they fall for this.
Also steps can be taken to take down the sites refered to in the email.


-------- Forwarded Message --------
Subject: YOUR ATM CARD WILL BE DISABLED SOON!!!
Date: Mon, 27 Apr 2015 09:11:03 +0100
From: GTBank <badmuswilson@gmail.com>
To: undisclosed-recipients:;




--
Dear Customer,

 Please note that your ATM Debit card will be disabled soon from performing transactions,Pending your registration for the new ATM card bank verification number(BVN) as directed by the Central Bank of Nigeria,Please note that this registration is Mandatory.



 Simply copy and paste the link below in your browser and fill in the registration form to reactivate your ATM card immediately.
 

Register here: http://bit.ly/1yurjS1


Note that you can also get information on ATM reactivation by sending us an email at:info@gtbank.com

Move to inbox if found in spam to enable you click on reactivation link.

YOUR ATM CARD WILL BE DISABLED SOON!!!
GTBank PLC © 2015.


Friday, April 24, 2015

Fwd: REGARDING YOUR APPROVED $10.5M DOLLARS;, p




-------- Forwarded Message --------
Subject: REGARDING YOUR APPROVED $10.5M DOLLARS;, p
Date: Fri, 24 Apr 2015 18:53:22 -0700
From: official <Obinna@gmail.com>
Reply-To: mr.obinnanwosu@gmail.com
To: Recipients <Obinna@gmail.com>


Attn:Beneficiary,        Your Payment File has been submitted to this Bank for immediate Payment.Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS, United Nations (UN) also (IMF)to transfer fund of $10.5Million(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM VISA Card and deliver to you, which you can use in any near cash point,shopping mall or any bank around you.         You can make withdrawal of money from your International ATM VISA Card from any ATM MACHINE location or outlet of your choice/nearest to you, in any part of the world.Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd$10.5Million(TEN MILLION FIVE Hundred Thousand United State of America Dollars) and also your ATM Debit Card has been upgraded and processed by Access Bank Plc.         we have down-load the $10.5Million into the ATM DEBIT CARD and in your name ,the password of the ATM VISA CARD will be forwarded to you by our Security Mail Express to your door step Not by DHL OR any other Courier Services for security purposes.         You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information below.Your Full names         Your full name                             Your physical contact,Home or Office address  your occupation  Your Direct Telephone number and a copy of your identity      Thanks for your co-operation        Yours Faithfully  Mr Obinna Nwosu  Director ATM Swift Card &  Foreign Operation Payment Due Process Unit  Access Bank Plc  Telephone Line +234 708 6981  779  E-mail: mrobinnanwsu@yahoo.co.uk  


Wednesday, April 22, 2015

Fwd: YOUR ATM CARD WILL BE DISABLED SOON!!!




-------- Forwarded Message --------
Subject: YOUR ATM CARD WILL BE DISABLED SOON!!!
Date: Tue, 21 Apr 2015 16:48:59 +0100
From: GTBank <acebubu@gmail.com>
To: undisclosed-recipients:;




--
Dear Customer,

 Please note that your ATM Debit card will be disabled soon from performing transactions,Pending your registration for the new ATM card bank verification number(BVN) as directed by the Central Bank of Nigeria,Please note that this registration is Mandatory.



 Simply copy and paste the link below in your browser and fill in the registration form to reactivate your ATM card immediately.
 

Register here: http://bit.ly/1FbSgif


Note that you can also get information on ATM reactivation by sending us an email at:info@gtbank.com

Move to inbox if found in spam to enable you click on reactivation link.

YOUR ATM CARD WILL BE DISABLED SOON!!!
GTBank PLC © 2015.


Thursday, April 09, 2015

Fwd: New Message

-------- Forwarded Message --------
Subject: New Message
Date: Wed, 8 Apr 2015 09:50:49 +0100
From: Kate Carr Lee. <mbocchiola@unlar.edu.ar>
Reply-To: carrlee.kate@yahoo.pt
To: Recipients <mbocchiola@unlar.edu.ar>



I know you will be surprised to read my email. Am an American citizen, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it Very difficult for people to believe anything that comes through the internet but this is a different case.lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you shouldn't be rest assured that I cannot be Involved in scam My name is Capt. Carr Kate Lee, a member of the US ARMY medical team, deployed to Iraq Just Because of the ISIS Problem. I just discover two trunk boxes containing consignment of America $ 100 i know you must Have Been reading mail like this on the internet but i want you to understand that out of 100 one can be true. I have deposited two consignment boxes with a security company in Iraq. Am looking for a trust worthy in

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding? I must say that I'm very uncomfortable sending this message to you without Knowing truly if you would misconstrue the importance and decide to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with the Following information's;
1. Full Name
2. Address
3. Occupation
4. Age
5. Your Telephone Number
As soon as i received These information i will get back to you.
Thanks, Best Regards
Capt. Kate Lee Carr

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Monday, April 06, 2015

Fwd: [IMPORTANT] UPDATE YOUR PAYPAL ACCOUNT NOW!


-------- Forwarded Message --------
Subject: [IMPORTANT] UPDATE YOUR PAYPAL ACCOUNT NOW!
Date: Fri, 27 Mar 2015 05:14:54 +0000
From: PayPal <Serv_mycust@upmonacc.oeg>
To:


PayPal


 Reference Number: PP-819-793-698, 

We can see that you have a PayPal account and that company want to do a big security alert of some problem with some costummer and you are one of them and your refrence number is PP-819-793-698 .
Some information on your account appears to be missing or incorrect. 
Please update your information promptly so that you can continue to enjoy 
all the benefits of your account.

If you don t update your information within 24 hours, we ll limit what you can do with your account.

Verify your account now

If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page.

Sincerely, 


Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any PayPal page. 



Fwd: YOUR ATM HAS BEEN 90% LIMITED AND WILL BE DISABLED!!!

-------- Forwarded Message --------
Subject: YOUR ATM HAS BEEN 90% LIMITED AND WILL BE DISABLED!!!
Date: Thu, 2 Apr 2015 12:30:15 +0100
From: GTBank <tolumoses@gmail.com>
To: undisclosed-recipients:;


--   YOUR ATM HAS BEEN 90% LIMITED AND WILL BE DISABLED!!!    Dear Valued Customer.    Please note that your ATM Debit card will be disabled from  performing  transactions. Pending your registration for the new ATM card bank  verification number (BVN) as directed by the Central Bank of Nigeria    Register Here:- http://bit.ly/1BIDoob    Please note that this registration is Mandatory.      GTBank PLC © 2015.  YOUR ATM HAS BEEN 90% LIMITED AND WILL BE DISABLED!!!  


Fwd: PLEASE GET BACK TO ME WITH MY PRIVATE EMAIL..(kadikarim@live.com)

-------- Forwarded Message --------
Subject: PLEASE GET BACK TO ME WITH MY PRIVATE EMAIL..(kadikarim@live.com)
Date: Fri, 3 Apr 2015 08:57:34 -0400
From: Kadi Karim <k_karim8@aol.fr>




Dear God's elect,
 
I believe you will do better than I think,
 
It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation, My Name is Mrs. Kadi Karim. Am contacting you from my country Tunisia. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I am married to Late Dr. Usman Karim. who worked with Tunisia embassy in Ouagadougou the capital city of Burkina Faso: in west Africa for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of $7.2 USD Million (Seven million two hundred thousand dollars) with a bank in Ouagadougou Burkina Faso, 
 
Presently this money still in the bank there. He made this money available for exportation of Gold from Burkina mining. Recently, Presently, I'm in a hospital here in Tunisia where I have being undergoing treatment for throat cancer I have since lost my ability to talk. My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity work" helping people in the street.
 
Because I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that's if you assure me that you will act accordingly as I Stated herein. PLEASE GET BACK TO ME WITH MY PRIVATE EMAIL..(kadikarim@live.com)
 
Remain blessed

Yours Sister

Mrs Kadi Karim


Fwd: YOUR INTERNET BANKING ACCOUNT WILL BE DISABLED




-------- Forwarded Message --------
Subject: YOUR INTERNET BANKING ACCOUNT WILL BE DISABLED
Date: Mon, 6 Apr 2015 12:34:18 +0100
From: GTBank <nigvs.com@gmail.com>
To: undisclosed-recipients:;


--   YOUR INTERNET BANKING ACCOUNT WILL BE DISABLED    Dear Valued Customer,    There was recently a request received by us to terminate your GT  internet banking platform.    If did not make this request kindly follow the below link below to  cancel the termination of your online account to enable us secure it  for you.    Secure here--: http://bit.ly/1DCFkoo    Your online banking security is very important to us.    GTBank PLC  © 2015.