Advance fee loan scams and fraudulent loan sites.
#410306 by Troy Platt Thu May 14, 2020 7:59 am
From: GIC <[email protected]>
Reply-To: [email protected]
Date: Wed, 13 May 2020 06:35:30 -0700
Subject: Gulf Investment Corporation


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

We are professionals in Loans and Investments.

We also have verifiable MTN and SBLC to finance your projects.

I look forward to your speedy reply.


Mr. Hassan Khezam Farid

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!

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