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"<[email protected]>
Reply: <[email protected]>
Date: Fri, 28 Apr 2017 00:18:35 -0000
Subject: IMPORTANT NOTICE


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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]
 
 
Attention: Dear Email Account Owner
 
 
Your 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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