ICPC NIGERIA (Anti-Fraud Unit)
ATM Fraud on our GTB Accounts

Dear Sir/Madam,

This mail is to inform you with dismay of the fraud act on our account through withdrawal of money from our (2 FHI/GHAIN staff) GT Bank accounts by unknown persons.

Details of the affected persons:

1- NAME: Blessing-Alobi Neji BRANCH: Wuse 11 ACCT#: 322 334484 1590 AMOUNT LOST: N195,000.00 DATE OF WITHDRAWAL: 28th &29th March

2- NAME: Okache Susan Ochotukpo

BRANCH: Area 3 Garki ACCT#: 321 213389 110

AMOUNT LOST N74,000.00 DATE OF WITHDRAWAL: 26th & 29 March All withdrawals were made by the thieves from G T Bank Gwagwalada branch while we still have our ATM cards intact. We got SMS alert on the dates stated above after the withdrawal.

We had reported these cases to our branches respectively and were told to expect responses from the bank. Please find attached the responses from GT bank.

We are using this opportunity to appeal to the EFCC to get GTB to refund our money because the bank compelled us to start using ATM noting that all withdrawals below 60,000 should be made from ATM.

GTB should please refund our money.

Regards

Blessing-Alobi Neji

Company: ICPC NIGERIA (Anti-Fraud Unit)
Country: USA

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