| Author |
Message |
viper492
419Eater is my life
Joined: 05 Oct 2011
Posts: 291
Location: Under a Rising Sun
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 Posted:
Fri Dec 16, 2011 4:42 am |
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*EDIT - Changed title*
This is a fake bank. It has a secure (https) connection for the, I believe, phishing part of the scam. This may not be for AFF but it is probably a fake bank site (should this be here?)
Could I just get it checked before I go any further - I am not 100% that it fake.
Also, might just be me, but I get nothing when I look up ebank.gtbank.com
| Quote: |
Delivered-To: [email protected]
Received: by 10.142.177.4 with SMTP id z4cs101626wfe;
Thu, 15 Dec 2011 03:37:50 -0800 (PST)
Received: by 10.216.54.212 with SMTP id i62mr610699wec.22.1323949068166;
Thu, 15 Dec 2011 03:37:48 -0800 (PST)
Return-Path: <[email protected]>
Received: from border-mx01.bcn.sacresa.net (inet254.sacresa.net. [88.87.211.254])
by mx.google.com with ESMTP id cr8si3331131wib.75.2011.12.15.03.37.45;
Thu, 15 Dec 2011 03:37:48 -0800 (PST)
Received-SPF: fail (google.com: domain of [email protected] does not designate 88.87.211.254 as permitted sender) client-ip=88.87.211.254;
Authentication-Results: mx.google.com; spf=hardfail (google.com: domain of [email protected] does not designate 88.87.211.254 as permitted sender) [email protected]
Received: from User (unknown [178.162.136.97])
by border-mx01.bcn.sacresa.net (Postfix) with ESMTP id 0F941A5188B;
Thu, 15 Dec 2011 12:40:07 +0100 (CET)
From: "[email protected]"<[email protected]>
Subject: FINAL ACCOUNT SUSPENSION NOTICE
Date: Fri, 16 Dec 2011 05:21:49 -0800
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;
<html>
<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=windows-1252">
<title>New Page 1</title>
<meta http-equiv="Content-Language" content="en-us">
<meta http-equiv="Content-Type" content="text/html; charset=windows-1252">
<title>New Page 1</title>
<style>
<!--
#yiv112688251 h4{
font-family:Calibri, Tahoma, Geneva, sans-serif;}
-->
</style>
</head>
<body>
<html>
<head>
<meta http-equiv="Content-Language" content="en-us">
<meta http-equiv="Content-Type" content="text/html; charset=windows-1252">
<title>New Page 1</title>
<style>
<!--
#yiv112688251 h4{
font-family:Calibri, Tahoma, Geneva, sans-serif;}
-->
</style>
</head>
<body>
<br>
<br>
<div class="yui_3_2_0_28_132033061150573" id="yui_3_2_0_28_132033061150575" style="font-family: times new roman,new york,times,serif; font-size: 12pt;">
<div id="yui_3_2_0_28_1320330611505126" class="yui_3_2_0_28_132033061150594" style="font-family: times new roman,new york,times,serif; font-size: 12pt;">
<br>
<div id="yiv112688251">
<style type="text/css">
#yiv112688251 h4{
font-family:Calibri, Tahoma, Geneva, sans-serif;}
#yiv112688251 table{
font-family:Calibri, Tahoma, Geneva, sans-serif;font-size:13px;color:#666666;text-align:justify;}
#yiv112688251 td{
text-align:justify;}
#yiv112688251 a{
font-family:Calibri, Tahoma, Geneva, sans-serif;color:#FF6600;text-decoration:none;}
</style>
<div id="yui_3_2_0_28_1320330611505141">
<table id="table1" width="689" border="0" cellpadding="0" cellspacing="0" style="font-family: Calibri, Tahoma, Geneva, sans-serif; font-size: 13px; color: #666666; text-align: justify">
<tbody id="yui_3_2_0_28_1320330611505139">
<tr id="yui_3_2_0_28_1320330611505138">
<td id="yui_3_2_0_28_1320330611505137" colspan="2" height="97" style="text-align: justify">
<div id="yui_3_2_0_28_1320330611505136" align="right">
<a href="www.gtbank.com/images/gens/logo_g.gif">
<img src="http://www.gtbank.com/images/gens/logo_g.gif" width="91" height="87" lowsrc="www.gtbank.com/images/gens/logo_g.gif" longdesc="www.gtbank.com/images/gens/logo_g.gif" alt="www.gtbank.com/images/gens/logo_g.gif"></a></div>
</td>
</tr>
<tr>
<td style="text-align: justify"> </td>
<td style="text-align: justify">
<div align="right">
</div>
</td>
</tr>
<tr>
<td colspan="2" style="text-align: justify">
<font face="Arial, sans-serif">Dear Valued customer,</font></td>
</tr>
<tr>
<td colspan="2" style="text-align: justify"> </td>
</tr>
<tr>
<td colspan="2" style="text-align: justify"><u>
<p style="margin-top: 0.48cm; margin-bottom: 0.48cm; line-height: 100%;" align="CENTER">
<font face="Arial, sans-serif"><b>GUARANTY TRUST BANK </b></font>
<font face="Arial, sans-serif" color="#333333"><b>CUSTOMER DATA UPDATE
EXERCISE</b></font></p>
<h4> </h4>
</u></td>
</tr>
<tr>
<td colspan="2" style="text-align: justify">
<font face="Arial, sans-serif">As part of our
continuous efforts towards providing you with
excellent customer service and ensuring efficiency
in </font></td>
</tr>
<tr>
<td colspan="2" style="text-align: justify"> <font face="Arial, sans-serif">transaction
processing, we request that you kindly update your
records with the Bank by going to
<a href="ftp://92.255.182.252/gtbank/index.html">https://ebank.gtbank.com/ibank3/update/login.aspx</a></font></td>
</tr>
<tr>
<td colspan="2" style="text-align: justify">This
update will help us to prevent any
unauthorised or illegal use of our customers
identity and to confirm that you are </td>
</tr>
<tr>
<td colspan="2" style="text-align: justify"> truely
the owner of the account you are operating. Failure to
update your account now will lead to termination of
your account and internet banking services for
security reasons.<p>
<a href="ftp://92.255.182.252/gtbank/index.html">click here now</a><font face="Arial, sans-serif"> </font> for the
update.</p>
<p>
.</td>
</tr>
<tr>
<td colspan="2" style="text-align: justify">GTBank
is committed to protect the identity of it's
internet banking users.</td>
</tr>
<tr>
<td style="text-align: justify"> Help us to serve
you better. It's all about your security.</td>
<td style="text-align: justify">
<div align="right">
</div>
</td>
</tr>
<tr>
<td style="text-align: justify"> Thank you for
choosing Guaranty Trust Bank Plc.</td>
<td style="text-align: justify">
<div align="right">
</div>
</td>
</tr>
<tr>
<td style="text-align: justify"> </td>
<td style="text-align: justify">
<div align="right">
</div>
</td>
</tr>
<tr>
<td colspan="2" style="text-align: justify"> </td>
</tr>
<tr>
<td colspan="2" style="text-align: justify"><br>
© 2011 Guaranty Trust Bank.</td>
</tr>
<tr>
<td colspan="2" style="text-align: justify"> </td>
</tr>
<tr>
<td colspan="2" height="19" style="text-align: justify">
<table width="100%" border="0" style="font-family: Calibri, Tahoma, Geneva, sans-serif; font-size: 13px; color: #666666; text-align: justify" id="table2">
<tr>
<td rowspan="2" width="185" style="text-align: justify">
<img src="http://www.gtbank.com/images/gens/animated_ad.gif" width="185" height="260"></td>
<td rowspan="2" width="10" style="text-align: justify">
</td>
</tr>
<tr>
<td valign="top" height="40%" style="text-align: justify">
<b>NOTE : THIS UPDATE MUST BE DONE
IMMEDIATELY OR YOUR ACCOUNT WILL BE DISABLED</b></td>
</tr>
</table>
<p> </td>
</tr>
</table>
</div>
</div>
<br>
<br>
</div>
</div>
</body>
</html>
</body>
</html>
<body>
</body>
</html> |
Sorry, I'm in a bit of a rush so I can't check it all out atm. I will post whois info later (my apologies). I will report if it is agreed that it is fake. |
_________________
 x3    
 x 4
"U are a mad man, u are the one pointing accusing fingers, fuck off, idiot"
Curtis Anderson
"Lol! You sound so playful Mr Eric"
Ahmed Ragab Mohmed
"I must honestly say that if you continue to follow up the way you are following up, I assure you that the sky will be your limit in no distance time."
Urea Lad
Last edited by viper492 on Fri Dec 16, 2011 9:55 am; edited 3 times in total |
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Nigel Tuffnel
Baiting Guru
Joined: 17 Mar 2009
Posts: 5821
Location: On a homestand
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| Posted:
Fri Dec 16, 2011 4:57 am |
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I'm not sure what is going on with the email, but gtbank.com (Guaranty Trust Bank) is legitimate. |
_________________
 x3 - SINCE YOU POSTED THIS BULLSHIT (To Scamwarners!) HAVE YOU EVER SEEN ANYONE THAT COMPLAIN ABOUT LOSING MONEY?
x 44  x2  x5  x69 x562  x49 x113  x31  x8  x10  x2 x94  x6  x2  x129  x2  x4 x10  x71  x15 x68  x3  x4  x8  x3  x4  x 3  x3   x4    x6  x2  x4  x2        x2   x2    x2     |
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viper492
419Eater is my life
Joined: 05 Oct 2011
Posts: 291
Location: Under a Rising Sun
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| Posted:
Fri Dec 16, 2011 5:04 am |
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I have received several, pm me an email address and I will send them through. I understand that gtbank.com is legitimate. I think that the page it sends you to might be the issue.
I can pm you the details of the email account if you want to look more (it is my catcher so I don't mind sharing  )
Should I alert the bank? |
_________________
x3
x 4
"U are a mad man, u are the one pointing accusing fingers, fuck off, idiot"
Curtis Anderson
"Lol! You sound so playful Mr Eric"
Ahmed Ragab Mohmed
"I must honestly say that if you continue to follow up the way you are following up, I assure you that the sky will be your limit in no distance time."
Urea Lad |
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viper492
419Eater is my life
Joined: 05 Oct 2011
Posts: 291
Location: Under a Rising Sun
|
| Posted:
Fri Dec 16, 2011 9:53 am |
|
To me it seems like phishing - it might be AFF still -payment to recover your password? but I'm not too sure, can't fluke a valid account code. Is it worth reporting this to the bank involved? I'm not too sure here - Changing status to need help as the site it links you to seems fake - the redirect. - Just realised this - I will change the title to the relevant.
Title is now https://ebank.gtbank.com/ibank3/Alert.aspx - I think this is the scamming site |
_________________
x3
x 4
"U are a mad man, u are the one pointing accusing fingers, fuck off, idiot"
Curtis Anderson
"Lol! You sound so playful Mr Eric"
Ahmed Ragab Mohmed
"I must honestly say that if you continue to follow up the way you are following up, I assure you that the sky will be your limit in no distance time."
Urea Lad |
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Artemis
Baiting Guru
Joined: 19 Feb 2006
Posts: 31267
Location: Lower Elements
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| Posted:
Fri Dec 16, 2011 3:29 pm |
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music man
Baiting Guru
Joined: 22 Sep 2005
Posts: 14807
Location: East Harlemshire , yo!
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| Posted:
Fri Dec 16, 2011 9:41 pm |
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Moving to Misc Banks |
_________________
x2 x2 x104 x213  x4 x20 x4 x2 x1  x2 x2  x2  x2   x2  x13
You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)
Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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