Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Fri Feb 25, 2022 2:22 am
From: MR. RICHARD JONES - [email protected]
Reply-to: [email protected]
Subject: YOUR PAYMENT HAS BEEN APPROVED
Other Email: [email protected]
Tel. Nos.: +447404965896, +441268508027, +447392384683 & +442077664601

Attention

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected corresponding apex paying financial institution the Gulf International Bank (GIB) B.S.C. ( UK ) Limited, the British Government in conjunction with the Financial Services Authority (FSA) on Foreign Payment Settlement Matters has empowered Gulf International Bank (GIB) B.S.C. ( UK ) Limited after much consultation and consideration to handle all Foreign Payments and release the Funds to beneficiaries without any interference with transparency and accountability. Contact below details:

Bank Name: Gulf International Bank (GIB) B.S.C. (UK) Limited.
Contact Person: Jonathan White (Head of Treasury & Investment).
Bank Address: One Knights bridge London SW1X 7XS, United Kingdom
Direct Telephone / Whats App Number: +44-7392 384683, Fax: +44-2077 664601.
SWIFT/BIC Code: SINTGB2L. Customer Care Email Address: [email protected]

As the authorized appointed / accredited international corresponding apex paying bank, be informed that your Payment File and Funds has been Telex Wired to the Gulf International Bank ( GIB ) B.S.C. ( UK ) Limited inclusive all Documents in your favor. Your file number: GIB / UK / 9024/IMF / 01 -FSA / 21, Transfer Allocation No.: RBS-GIB/X44/21 UK. Security Code (SSL-128).

Best Regards
MR. RICHARD JONES
Royal Bank of Scotland (RBS) Plc.
Telephone: +44 7404965896, Fax +44 1268 508027.
Address: 2 South Gyle Crescent Edinburgh EH12 9FQ.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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