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    Bank Scams

    Springbank Fraud Phisher Email - “Springbenk.com”

    Monday, November 12th, 2007

    I received an email from “Springbenk.com” asking for an update to my Springbank account. Fortunately, I don’t have an account with Springbank.com, but I suspect that anyone who does have an account with Spring Bank may be fooled into “updating” their account and giving the phisher their account information. Never click on links within an […]

    GT (Guarantee Trust) Bank Email Fraud Phishing Scam

    Saturday, November 10th, 2007

    I recently received the following email from GT (Guarantee Trust) Bank:
    Dear Valued Customer,
    Guaranty Trust Bank eLectronic Notification Service (GeNS)
    Due to concerns, for the safety and integrity of the GTBank account we have issued this warning message.
    It has come to our attention that your GTBank account information needs to be updated as part of […]