The world's premier anti internet scam, anti fraud information website 

  • Gulf Investment Corporation - [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Derek Trotter
 
Reply-to: [email protected]
From: G.I.C • [email protected]
Date: 20 Aug 2020, 09:29
Subject: Gulf Investment Corporation
Hello

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.

Regards,

Mr. Hassan Khezam Farid