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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised a loan at favourable terms. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never get the loan, because the scammer behind this fraud wants MY money.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


Dari: Gulf International Bank < gulfinternationalbnk2@gmail.com >
Dikirim: Rabu, 12 Desember 2012 19:26
Judul: LOAN APPLICATION FORM

Warm Regards
Mr. Matthew Snyder
Managing director & CEO-GIBUK
Public desk: +44 704 573 9412 Call
Inquiry +44-757-217-3452 Sms
Complain +962-795 475 716 Sms
Gulf International Bank BSC (GIB) is incorporated in the Kingdom of Bahrain with commercial registration number 4660 and licensed by the Central Bank of Bahrain as a conventional wholesale bank. GIB aims to be the international GCC bank with regional expertise, global outreach and innovative financial solutions; and to be a value-adding partner, leveraging cutting-edge technology and superior human capital.Gulf International Bank (UK) Limited is incorporated in England and Wales with number 1223938: its registered office is One Knightsbridge, London, SW1X 7XS.
Attention: Prospective client,
We are in receipt of your email regarding the request for a loan. Our loan interest rate is 2% per annum. We assist our clients to obtain loan and other financial instruments with the purpose of improving, expanding and growing in all levels of business. You are required to fill the loan application form below.
LOAN APPLICATION FORM
First Name:
Last Name:
Country:
Home Address:
Office Address:
Date of birth:
Fax Number:
Personal Number:
Office Number:
Occupation:
Sex:
Marital Status:
Monthly Income:
Amount Needed (US Dollars):
Loan duration:
Purpose of loan:
At the receipt of the loan application form, we shall immediately follow up with the processing of your loan application. A pre-approval letter that contains the loan terms/repayment schedule will be sent to you and then the bank's loan agreement document for signing which will serve as an evidence of agreement made between the lender and the borrower. You shall be treated with the best of our resources until you get your loan transferred into your bank account: and your quick and fast response to our emails determines how fast you shall be receiving your loan. Be rest assured that your transaction with us is safe and guaranteed. Note that you are required to send your identification and proof of residence (utility bill) along this application form. The GIB however reserves the right to decline any application submitted without a satisfactory (1) clarity on business proposition to be financed (2) identification of interested applicant and (3) adherence to the rule and regulations of the GIB GROUP.
Thanks for your patronage and looking forward to having a good business relationship with you.
Warm Regards
Mr. Matthew Snyder
Managing director & CEO-GIBUK
Public desk: +44 704 573 9412 Call
Inquiry +44-757-217-3452 Sms
Complain +962-795 475 716 Sms
Gulf International Bank BSC (GIB) is incorporated in the Kingdom of Bahrain with commercial registration number 4660 and licensed by the Central Bank of Bahrain as a conventional wholesale bank. GIB aims to be the international GCC bank with regional expertise, global outreach and innovative financial solutions; and to be a value-adding partner, leveraging cutting-edge technology and superior human capital.Gulf International Bank (UK) Limited is incorporated in England and Wales with number 1223938: its registered office is One Knightsbridge, London, SW1X 7XS.


 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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