Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear beneficiary,
Welcome to GTBANK online services. The payment Bank for the 2010/2011 UN
poverty alleviation scheme, We are Regulated and Stipulated by the Financial
Service Authority (FSA), the financial institutions that govern all financial
activities around the World.
We have been waiting for you to contact us for your activation of your online
account since then we have not received any mail or phone call from you.
You are to pay the cost of $100 to enable us activate your online account so
that you can start using your winners of 1.1 Million USD.
You are advice to contact your transfer manager on how to make the payment of
$100 for your online account and also let you know when your account will be
activated.
Below are the details of your transfer manager.
Mr. uwem Akai
Email: tgbankcntrl@one.co.il
GTBank Tel: +234-809-876-4335
I need your urgent reply or you can give your transfer manager a call.
Regards
Winston Fontanelle
TEXT ONLY EQUIVALENT
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