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Scam Emails and a bit of baiting

GULF INTERNATIONAL BANK OF AMERICA Notice: Dear Email Account Owner

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "GULF INTERNATIONAL BANK OF AMERICA"<[email protected]>
Reply: <[email protected]>
Date: Thu, 6 Apr 2017 05:35:17 +0800
Subject: Notice: Dear Email Account Owner


GULF INTERNATIONAL BANK OF AMERICA
330 Madison Avenue New York, NY 10017
United States of America Branch
Direct Mobile:
+1-917-284-8311                        
E-Mail: [email protected]
 
Notice: Dear Email Account Owner
 
Your Lost Long awaited Inheritance funds has been accredited with
GULF INTERNATIONAL BANK OF AMERICA and the Amount to receive is
$6,000,000.00 (Six Million United State Dollars). Please note, the
transfer Will be Performed via online banking, so kindly contact with
(GIBA) bank contact person now via
 
CONTACT EMAIL: [email protected]
Direct Mobile: +1-917-284-8311 
 
Note That They will need your Full Name / Country / Age / Sex /
Occupation / Phone / ID, for immediate procedure on processing the
transfer of your fund through online banking to your nominated bank
account of your choice.
 
 
Yours sincerely.
 
Mr. Abdulaziz A. Al-Helaissi
Chief Executive Officer (ZIIC)
Chairman, Board of Directors,
Governor                
330 Madison Avenue New York, NY 10017
United States of America
Direct Mobile:
+1-917-284-8311                        
E-Mail: [email protected]

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