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

  • Gulf International Bank [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.
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 Gateway
 
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-9262) with LMTPA;
Thu, 09 May 2013 08:16:36 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-charsets: plain='iso-8859-1'

X-Mail-from: [email protected]
Received: from mx2.nyi.mail.srv.osa ([10.202.2.201])
by compute1.internal (LMTPProxy); Thu, 09 May 2013 08:16:36 -0400
Received: from comsmtp1.singnet.com.sg (comsmtp1.singnet.com.sg [165.21.101.74])
by mx2.messagingengine.com (Postfix) with ESMTP id 702BC960143
Thu, 9 May 2013 08:16:35 -0400 (EDT)
Received: from pike.singnet.com.sg (pike.singnet.com.sg [165.21.101.112])
by comsmtp1.singnet.com.sg (8.14.1/8.13.6) with ESMTP id r49CG2J3019629;
Thu, 9 May 2013 20:16:02 +0800
Received: from pike.singnet.com.sg (localhost.localdomain [127.0.0.1])
by pike.singnet.com.sg (8.13.8/8.14.2) with ESMTP id r49CFvQ8015519;
Thu, 9 May 2013 20:16:07 +0800
Received: (from cooluser@localhost)
by pike.singnet.com.sg (8.13.8/8.14.2/Submit) id r49CFmdG015486;
Thu, 9 May 2013 20:15:48 +0800
X-Authentication-Warning: pike.singnet.com.sg: cooluser set sender to [email protected] using -f
To: [email protected]

We are Gulf International Bank we give out Loan at 3%Rate to client who are in need and willing to obtain loan from our bank.

Our Loan condtion is for your Loan to have Insurance coverage. If Interested contact us with below information.

Full Name...
Country...
Age...
Amount Needed...
Loan Duration...

Best Regard
DAVID
E-mail:[email protected]