from: Gulf International Bank (GIB) B.S.C. <gibcustomercenter@mail2banker.com>
date: Nov 3, 2021, 6:44 AM
subject: RE: YOUR APPROVED FUNDS PAYMENT BY WAMI & IMF READY FOR TRANSFER.
security: mail2world.com did not encrypt this message Learn more
Gulf International Bank (UK) Limited (GIB)
Our-ref: GIB - BSC / UK / SINTGB2L - 74894. Your file number: GIB / UK / 9024/IMF / 01 -FSA / 21.
Attention:
Ref: Your Part Payment Funds valued US$ 4.7 M for onward transmission via Online / ATM Card Banking System
Congratulations ! Congratulations !! Congratulations !!!
Dear Customer,
We acknowledge the receipt of your email message and the Irrevocable Payment Approved Order from the Inter bank Financial Payment Policy Harmonization Committee of the West African Monetary Institute (WAMI), International Monetary Fund (IMF), United Nations (UN) & World Bank in line with the Financial Services Authority (FSA). This is to bring to your notice that your Funds Payment has been processed and ready for Transfer.
Be informed that your Funds Payment File has been forwarded to my desk inclusive of your entire documents in your favor, .I have personally perfected and arranged your payment which is going to be issued and made available to you via our Automated Teller Machines (ATMs) Card Payment System linked to your Online Bank Account Payment System with us, accessible on your Mobile device or Computer for easy accessibility and further transfer to your local bank account or any bank account of your choice around the world without any further delay.
Note: This Online Bank Account Payment System and Automated Teller Machines (ATMs) Card Payment System was introduced to stop Beneficiaries having different bottle necks / hitches. As part of our commitment to becoming Gulf Global Bank, we have introduced some great new features that will make Online Banking Payment System / Automated Teller Machines (ATMs) Card on your Mobile device or Computer more convenient without any form of fees, hidden charges or hitches as we understand the difficulties of economic times that exist today due to COVID-19 Corona Virus Pandemic.
Visit our Banking Website: http://gifbonlines-001-site1.gtempurl.com/en/register.html You will see GIB ACCOUNT, click on GIB ACCOUNT then you will see WELCOME TO GIB e Banking Registration, fill the Online Account Opening Form correctly (Please, All fields with asterisk(*) must be filled) and Submit. Instructions on how to access your Funds will be emailed to you after you have Filled and Submitted your Online Bank Account Opening Form correctly. You can also CHART LIVE with our Customer Care Center on the Leave a message on the right side of our Bank Website. Whats App Number +44-7392 384683.
As a responsible corporate body, the Gulf International Bank (GIB) B.S.C statutory obligation is to enable beneficiaries receive their Funds without any interference / hitches with transparency and accountability as initiated and constituted by the regulatory clearing body, the West African Monetary Institute (WAMI), International Monetary Fund (IMF) and World Bank to fight and avert scams due to fraudulent activities going on around the world so it is for your own good interest.
PLEASE NOTE:
----------------------------
You are required to pay US$ 195 ONLY for your Stamp Duty Fee and your Automated Teller Machines (ATMs) Card Courier Delivery fee to your doorstep to enable you receive your ATM Card / Payment immediately. The moment you agree and are ready to pay the US$ 195 ONLY then we will give you our Banking Website to Register and Fill our Online Bank Account Opening Form correctly and Submit. We shall forward your Online Bank Account LOGIN Customer ID, Password and instructions on how to enable you access your Funds immediately.
Roam your Money and Stay Safe.
Thanks for your cooperation.
Sincerely,
Jonathan White (Head of Treasury & Investment)
Gulf International Bank ( GIB ) B.S.C. ( UK ) Limited
Bank Address: One Curzon Street, London W1J 5HD United Kingdom
Direct Telephone / Whats App Number: +44-7392 384683, Fax: +44-2077 664601. SWIFT/BIC Code: SINTGB2L.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jonathan White - Gulf International Bank - gibcustomercenter@mail2banker.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jonathan White - Gulf International Bank - gibcustomercenter@mail2banker.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jonathan White - Gulf International Bank - jonathanwhitegib@gmail.com
from: Gulf International Bank (GIB) <alhajaamatullahahmed@gmail.com>
reply-to: jonathanwhitegib@gmail.com
date: Dec 3, 2021, 1:06 PM
subject: Re: Change of Beneficiary Double Payment Counter Claim Notice.
mailed-by: gmail.com
Ref: Change of Beneficiary Double Payment Counter Claim Notice.
Dear Customer,
Mr. Park Kwang Myong from South Korea visited our Bank today with a Power of Attorney, an Affidavit Support of Payment Claim and Funds Payment Claim Application Letter given in his favor by your good self, granting him the benefit to process and claim your overdue inherited Funds after our Banking due process.
His South Korean Passport Number is: M22475171 and he further stated that your Online Bank Account be terminated while the Funds should be wire transferred into his Bank Account details and also instructed our Bank not to contact you because you are critically sick lying in a hospital bed with a terrible health condition.
Bank Account Name: Park Kwang Myong.
Bank Account Number: 25312548555.
Bank Name: INDUSTRIAL BANK OF KOREA (IBK).
Bank Address: IBK FINANCE TOWER, FLOOR 16, JUNG-GU82, EULJI-RO, SEOUL, South Korea.
BIC / SWIFT Code: IBKOKRSE.
Branch Code: XXX.
Bank Website: https://www.ibk.co.kr/.
The DOUBLE PAYMENT COUNTER CLAIM came to us with a huge shock and the entire management of our Bank made a unanimous decision to contact you first and ascertain that you are aware of this current development about the Funds before further transfer to the new beneficiaries Bank Account details.
Our Bank has asked Mr. Park Kwang Myong to return back to the Bank within 48 hours to enable us to have a personal confirmation from you being hitherto the beneficiary. You are hereby advised to respond to below questions immediately.
(1) Did you instruct Mr. Park Kwang Myong to put a claim over your overdue inherited Funds with a Power of Attorney from you ?.
(2) Are you critically sick lying in a hospital bed with terrible health conditions ?.
(3) Have you instructed him to pay the required fee and claim your overdue inherited Funds ?.
We are sincerely sorry to have delayed your instruction in giving out these Funds since we must adhere to the Modus Operandi, Ethics, Guidelines and Banking Rules of this Honorable Bank by making sure this request is verified and confirmed by the original beneficiary and our Legal team of the Lawyers
Department.
The security of your data and transactions is crucial to us, we therefore apply one of the best Security Standards Available (128 bit SSL), this (SSL) applies to the SECURED Business Transaction. You are advised NOT to accept any Email, Text message or Whats app message or Telephone calls that do not come with this Security Code ( SSL-128 ).
Management Team
Gulf International Bank (GIB) B.S.C. UK Limited
Bank Address: One Curzon Street, London W1J 5HD United Kingdom
Direct Telephone / Whats App Number: +44-7392 384683, Fax: +44-2077 664601. SWIFT/BIC Code: GULFGB2L.
reply-to: jonathanwhitegib@gmail.com
date: Dec 3, 2021, 1:06 PM
subject: Re: Change of Beneficiary Double Payment Counter Claim Notice.
mailed-by: gmail.com
Ref: Change of Beneficiary Double Payment Counter Claim Notice.
Dear Customer,
Mr. Park Kwang Myong from South Korea visited our Bank today with a Power of Attorney, an Affidavit Support of Payment Claim and Funds Payment Claim Application Letter given in his favor by your good self, granting him the benefit to process and claim your overdue inherited Funds after our Banking due process.
His South Korean Passport Number is: M22475171 and he further stated that your Online Bank Account be terminated while the Funds should be wire transferred into his Bank Account details and also instructed our Bank not to contact you because you are critically sick lying in a hospital bed with a terrible health condition.
Bank Account Name: Park Kwang Myong.
Bank Account Number: 25312548555.
Bank Name: INDUSTRIAL BANK OF KOREA (IBK).
Bank Address: IBK FINANCE TOWER, FLOOR 16, JUNG-GU82, EULJI-RO, SEOUL, South Korea.
BIC / SWIFT Code: IBKOKRSE.
Branch Code: XXX.
Bank Website: https://www.ibk.co.kr/.
The DOUBLE PAYMENT COUNTER CLAIM came to us with a huge shock and the entire management of our Bank made a unanimous decision to contact you first and ascertain that you are aware of this current development about the Funds before further transfer to the new beneficiaries Bank Account details.
Our Bank has asked Mr. Park Kwang Myong to return back to the Bank within 48 hours to enable us to have a personal confirmation from you being hitherto the beneficiary. You are hereby advised to respond to below questions immediately.
(1) Did you instruct Mr. Park Kwang Myong to put a claim over your overdue inherited Funds with a Power of Attorney from you ?.
(2) Are you critically sick lying in a hospital bed with terrible health conditions ?.
(3) Have you instructed him to pay the required fee and claim your overdue inherited Funds ?.
We are sincerely sorry to have delayed your instruction in giving out these Funds since we must adhere to the Modus Operandi, Ethics, Guidelines and Banking Rules of this Honorable Bank by making sure this request is verified and confirmed by the original beneficiary and our Legal team of the Lawyers
Department.
The security of your data and transactions is crucial to us, we therefore apply one of the best Security Standards Available (128 bit SSL), this (SSL) applies to the SECURED Business Transaction. You are advised NOT to accept any Email, Text message or Whats app message or Telephone calls that do not come with this Security Code ( SSL-128 ).
Management Team
Gulf International Bank (GIB) B.S.C. UK Limited
Bank Address: One Curzon Street, London W1J 5HD United Kingdom
Direct Telephone / Whats App Number: +44-7392 384683, Fax: +44-2077 664601. SWIFT/BIC Code: GULFGB2L.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.