Advance fee loan scams and fraudulent loan sites.
#415775 by Derek Trotter Thu Aug 20, 2020 4:42 am
Reply-to: [email protected]
From: G.I.C • [email protected]
Date: 20 Aug 2020, 09:29
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

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.

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