The Scamdex Scam Email Archive X

Subject:  Compensation Fund Notice.
From:  GTBank Plc. <info@gtbplc.com>
Date:  Thu, 12 Aug 2010 20:43:58 -0700
Category:  Generic
Date Added:  2016-10-25 04:03:19

An Email with the Subject "Compensation Fund Notice." was received in one of Scamdex's honeypot email accounts on Thu, 12 Aug 2010 20:43:58 -0700 and has been classified as a Generic Scam Email. The sender shows as GTBank Plc. <info@gtbplc.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good Day,
   This mail is to notify you of your $450,000.00 USD(Four Hundred And Fifty Thousand United States 
Dollars) compensation fund which an account holder of our bank has mandated us to remit to you.
   You are required to respond to this mail and call this office for more information on this 
notification before we remit your compensation fund to you.
Yours In Service,
Mr. Tayo Aderinokun.
Phone: +2347052223310
Foreign Transaction Department.
GTBank Plc.



Good Day, This mail is to notify you of your $450,000.00 USD(Four Hundred And Fifty Thousand United States Dollars) compensation fund which an account holder of our bank has mandated us to remit to you. You are required to respond to this mail and call this office for more information on this notification before we remit your compensation fund to you. Yours In Service, Mr. Tayo Aderinokun. Phone: +2347052223310 Foreign Transaction Department. GTBank Plc.