from: GULF FINANCE BANK <info@gulffinanceaccess.com> via gmail.com
date: Jul 3, 2023, 5:49 AM
subject: Payment Update
mailed-by: gmail.com
GULF FINANCE BANK UAE.
Dubai, United Arab Emirates.
Tel: +971543654783
E-mail: info@gulffinanceaccess.com
web: https://www.gulffinanceaccess.com
Contact Person: Anil K. Parimoo.
Risk Officer/Personnel Banking.
Attn:
This is to inform you that we have been directed to effect the transfer
of your fund to you. All you need to do is to reconfirm to us the amount
that was owned to you and your details.
My Bank Account Details:
Bank Name:..............
Bank Address:........
Name of Account Holder:.........
Bank Account Number:...........
Bank swift code:..........
And My personal details;
Full name:….........
Country:.............
Your full address:…..........
Your telephone no/s:…..........
Age:…..............
Present occupation:….......
We wait to hear from you.
Regards
Mr Anil K. Parimoo.
Risk Officer/Personnel Banking.
---
gulffinanceaccess.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.
Anil K Parimoo - Gulf Finance Bank - info@gulffinanceaccess.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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Anil K Parimoo - Gulf Finance Bank - info@gulffinanceaccess.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.
-
ShapeShifter
- The Sentinel
- Posts: 3677
- Joined: 10 Feb 2020
Anil K Parimoo - Gulf Finance Bank - info@gulfinanceaccess.com
from: Gulf Finance Bank <info41814@gmail.com>
reply-to: info@gulfinanceaccess.com
date: Nov 8, 2023, 6:31 AM
subject: Re:
mailed-by: gmail.com
GULF FINANCE BANK UAE.
Dubai, United Arab Emirates.
Tel: +971543654783
E-mail: info@gulfinanceaccess.com
web: https://www.gulfinanceaccess.com
Attn: Dear
Your mail is well acknowledged.
First,i wish to let you know this office is an intervention department,hence compliance to procedure must be strictly applied.
Let me explain the clear procedure to you for the Fund transfer and if you adhere to instructions you will receive your fund within 7- 10 working days.
You will be required to open a non resident current account with Gulf finance Bank here in Dubai,we can then make an insured crossed cheque deposit of the fund, $5 Million USD into your non resident account . Upon opening your non resident account and crediting the fund we shall send you copy of your updated account statement ,we shall also send you the platinum Debit(ATM) card of your non resident account which will be delivered to your address by insured DHL delivery service,with delivery and insurance fully paid by banking insurance.
Note,you can use your debit card for cash withdrawals from any ATM outlet in your country,you can also make point of sales payments using your Debit card,you can also make transfers to other accounts using your debit card because it is an international platinum card. We shall also set up your online banking application where you can also do usual banking transactions from your online account.
In order to open your non resident account, send me copy of your UAE Government issued non resident card and UAE tax identification number(This is a mandatory requirement for the opening of your non resident current account,without the UAE Government issued Non resident card and UAE Tax identification number you will not be qualified to open a non resident current account).
This procedure is in compliance with UAE Government new anti money laundering laws on external credit authorization.
Kindly note,the bank does not charge any fee for account opening,it is free. The only requirement from you is the UAE Government issued non resident card and UAE tax identification number which is mandatory.
Also you are required to send me a copy of your International passport or valid ID card for verification purpose.
Anticipating your prompt response for the process
Sincerely,
Anil K. Parimoo.
Risk Officer/Personnel Banking.
Gulf finance Bank
---
gulfinanceaccess.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.
reply-to: info@gulfinanceaccess.com
date: Nov 8, 2023, 6:31 AM
subject: Re:
mailed-by: gmail.com
GULF FINANCE BANK UAE.
Dubai, United Arab Emirates.
Tel: +971543654783
E-mail: info@gulfinanceaccess.com
web: https://www.gulfinanceaccess.com
Attn: Dear
Your mail is well acknowledged.
First,i wish to let you know this office is an intervention department,hence compliance to procedure must be strictly applied.
Let me explain the clear procedure to you for the Fund transfer and if you adhere to instructions you will receive your fund within 7- 10 working days.
You will be required to open a non resident current account with Gulf finance Bank here in Dubai,we can then make an insured crossed cheque deposit of the fund, $5 Million USD into your non resident account . Upon opening your non resident account and crediting the fund we shall send you copy of your updated account statement ,we shall also send you the platinum Debit(ATM) card of your non resident account which will be delivered to your address by insured DHL delivery service,with delivery and insurance fully paid by banking insurance.
Note,you can use your debit card for cash withdrawals from any ATM outlet in your country,you can also make point of sales payments using your Debit card,you can also make transfers to other accounts using your debit card because it is an international platinum card. We shall also set up your online banking application where you can also do usual banking transactions from your online account.
In order to open your non resident account, send me copy of your UAE Government issued non resident card and UAE tax identification number(This is a mandatory requirement for the opening of your non resident current account,without the UAE Government issued Non resident card and UAE Tax identification number you will not be qualified to open a non resident current account).
This procedure is in compliance with UAE Government new anti money laundering laws on external credit authorization.
Kindly note,the bank does not charge any fee for account opening,it is free. The only requirement from you is the UAE Government issued non resident card and UAE tax identification number which is mandatory.
Also you are required to send me a copy of your International passport or valid ID card for verification purpose.
Anticipating your prompt response for the process
Sincerely,
Anil K. Parimoo.
Risk Officer/Personnel Banking.
Gulf finance Bank
---
gulfinanceaccess.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.
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.