SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 ebank.gtbank.com/ibank3/Alert.aspx

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
viper492
419Eater is my life


Joined: 05 Oct 2011
Posts: 291
Location: Under a Rising Sun


PostPosted: Fri Dec 16, 2011 4:42 am Reply with quoteBack to top

*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>
&nbsp;<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>
&nbsp;<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">&nbsp;</td>
<td style="text-align: justify">
<div align="right">
&nbsp;</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">&nbsp;</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>&nbsp;</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">&nbsp;<font face="Arial, sans-serif">transaction
processing, we request that you kindly update your
records with the Bank by going to&nbsp;
<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&nbsp; 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">&nbsp; truely
the owner of the account you are operating. Failure to
update your account now will lead to termination of
your account&nbsp; and&nbsp; 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>&nbsp;for the
update.</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
.</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">&nbsp;Help us to serve
you better. It's all about your security.</td>
<td style="text-align: justify">
<div align="right">
&nbsp;</div>
</td>
</tr>
<tr>
<td style="text-align: justify">&nbsp;Thank you for
choosing Guaranty Trust Bank Plc.</td>
<td style="text-align: justify">
<div align="right">
&nbsp;</div>
</td>
</tr>
<tr>
<td style="text-align: justify">&nbsp;</td>
<td style="text-align: justify">
<div align="right">
&nbsp;</div>
</td>
</tr>
<tr>
<td colspan="2" style="text-align: justify">&nbsp;</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">&nbsp;</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">
&nbsp;</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>&nbsp;</td>
</tr>
</table>
</div>
</div>
<br>
<br>
&nbsp;</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.

_________________
United States x3 United Kingdom Malaysia Spain Nigeria
Closed lad accounts x 4
Nurse Nastys Audi TT
"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
View user's profileSend private message
Nigel Tuffnel
Nurse Nigel


Joined: 17 Mar 2009
Posts: 5819
Location: On a homestand


PostPosted: Fri Dec 16, 2011 4:57 am Reply with quoteBack to top

I'm not sure what is going on with the email, but gtbank.com (Guaranty Trust Bank) is legitimate.

_________________
Safari x3 - SINCE YOU POSTED THIS BULLSHIT (To Scamwarners!) HAVE YOU EVER SEEN ANYONE THAT COMPLAIN ABOUT LOSING MONEY?

Closed lad accounts x 44 United Arab Emirates x2 Burkina Faso x5 Togo x69 United Kingdom x562 Benin x49 United States x113 Senegal x31 United Nations x8 South Africa x10 Ivory Coast x2 Malaysia x94 Canada x6 x2 Ghana x129 cameroon x2 Cambodia Flag x4 Spain x10 x71 Switzerland x15 Nigeria x68 Thailand x3 Italy x4 Netherlands x8 Russia x3 China x4 Malta x 3 Filipino flag x3 Panama Germany x4 Taiwan Iraq Flag Ireland x6 Hong Kong x2 Cayman Islands x4 Isle Of Man x2 Japan Belgium Comorian islands Guinea Bissau Ukraine Indonesia x2 Luxembourg x2 Saudi Arabia Mugu Reseller x2 Easter 2015 Whip Jack Boot
View user's profileSend private message
viper492
419Eater is my life


Joined: 05 Oct 2011
Posts: 291
Location: Under a Rising Sun


PostPosted: Fri Dec 16, 2011 5:04 am Reply with quoteBack to top

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 Very Happy )

Should I alert the bank?

_________________
United States x3 United Kingdom Malaysia Spain Nigeria
Closed lad accounts x 4
Nurse Nastys Audi TT
"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
View user's profileSend private message
viper492
419Eater is my life


Joined: 05 Oct 2011
Posts: 291
Location: Under a Rising Sun


PostPosted: Fri Dec 16, 2011 9:53 am Reply with quoteBack to top

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 Very Happy - 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 Very Happy

_________________
United States x3 United Kingdom Malaysia Spain Nigeria
Closed lad accounts x 4
Nurse Nastys Audi TT
"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
View user's profileSend private message
Artemis
Chief Bankruptor


Joined: 19 Feb 2006
Posts: 31268
Location: Lower Elements


PostPosted: Fri Dec 16, 2011 3:29 pm Reply with quoteBack to top

https://ebank.gtbank.com/ibank3/Alert.aspx is legitimate and belongs to the legitimate bank.

This is a phishing email with the fake login on a Russian hoster here ftp://92.255.182.252/gtbank/index.html

You should report this to the bank perhaps here [email protected]

_________________
Total kills 21667 + Mugu Reseller x 5 Mortar x10
Star Purple Flower Easter Egg Easter 2015
View user's profileSend private message
music man
Moderator


Joined: 22 Sep 2005
Posts: 13301
Location: East Harlemshire , yo!


PostPosted: Fri Dec 16, 2011 9:41 pm Reply with quoteBack to top

Moving to Misc Banks

_________________
Switzerland x2 Netherlands x2 Filipino flag United States x104 United Kingdom x213 Portugal x4 Spain x20 Belgium x4 Canada Hong Kong Italy x2 x1 France x2 Russia x2 Luxembourg Australia x2 Sweden x2 Czech Republic x2 Mortar 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)
View user's profileSend private messageSkype Name
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT