StopScamFraud

from: CEO: MR. HASSAN KHEZAM FARID <hassan.farid@gicbizintl.com>
date: Jun 15, 2020, 7:47 AM
subject: Re:
mailed-by: gmail.com
signed-by: gicbizintl.com

Dear Sir

Thank you for your interest to work with us. We apologies for the delay responds. We successfully concluded agreement with a monetizer for easy disbursement of funds.

For any further queries, below is the SKR detail for the US Bonds as proof of the funds. Kindly conduct your due diligence in advance.

Here are the specifications for your due diligence:

Federal Reserve Bonds
Series 1934, including 200 pieces, ($100,000,000.00 each piece)
4 Green Cards, 7 accompanying documents plus
1 (one) Microfilm
Contents Only – Box not available

Specifications:
Box Number D 00440012 A
Serial Number D 04400262 A – D 04400461 A
PD. Number 900 – 336
Security Code 9548 – 54
Federal Bank Cleveland, Ohio
Face Value $20,000,000,000.00
(Twenty Billion United States Dollars)

NOTE: All customer credit MT103, Business Loan, SBLC and BG instruments will come from the Federal Reserve Bonds. The funds are for investment and platform trading ONLY.

Thank you,
---
CEO: MR. HASSAN KHEZAM FARID
PHONE: +971 56 800 7655
EMAIL: hassan.farid@gicbizintl.com
HEAD OFFICE: Jaber Mubarak St، Kuwait City, Kuwait
DUBAI OFFICE: Dubai International Financial Centre,Office No 2, Gate Village
Building No 10 Dubai.

gicbizintl.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Mr. Farid H.K <postmaster@hfaridk.net> via shouezai.com
reply-to: farid.hassan@hkfarid.com
to: Recipients <postmaster@hfaridk.net>
date: 18 Aug 2020, 18:27
subject: Re: INVESTMENT PLAN FOR COVID-19
Signed by: shouezai.com

Dear Potential Partner,

Are you interested in partnering with the GIC (Gulf Investment
Corporation) as a fiduciary representative?

I look forward to your speedy reply.

Regards,
Mr. Hassan Khezam Farid

hkfarid.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.