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info@gulfprimeexpress.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@gulfprimeexpress.com

Unread postby Big Al » Mon May 13, 2024 9:45 am

Recovery Scam:

GULF FINANCE BANK UAE.
Dubai, United Arab Emirates.
Tel: +971543654783
E-mail: info@gfbaccess.com
Bank Site: https:/ /www.gfbaccess.com
Contact Person: Anil K. Parimoo.
Risk Officer/Personnel Banking.

AMOUNT: US$5 Million ( Your Debit Card Delivery

Re: Corporate Master Card

ATTN:Dear Beneficiary ,

DEAR CUSTOMER,

YOU ARE HEREBY NOTIFIED THAT I HAVE RECEIVED YOUR EMAIL AND IT CONTENTS, WE HAVE TODAY PROGRAMMED YOUR NAME ON THE ATM MASTER CARD THROUGH OUR INTER-SWITCH COMPUTER DEPARTMENT HERE IN GULF FINANCE BANK UAE AND YOUR ATM CARD WILL BE READY FOR DELIVERY TO YOU. YOUR PAYMENT VALUED AT $5 MILLION UNITED STATES DOLLARS HAS BEEN CREDITED INTO THE MASTER CARD. GULF FINANCE BANK UAE HAS BEEN USING GULF PRIME EXPRESS COURIER AS ITS OFFICIAL COURIER SERVICES FOR YEARS.

YOU SHOULD GO AHEAD AND CONTACT THEM IMMEDIATELY WITH THIS BELOW CONTACT INFORMATION. THIS COMPANY HEAD OFFICE IS LOCATED IN DUBAI UNITED ARAB EMIRATES.

NAME: GULF PRIME EXPRESS COURIER
TEL: +971526819242
EMAIL:info@gulfprimeexpress.com
WEB:https:/ /gulfprimeexpress.com

YOU HAVE TO CONTACT THEM IMMEDIATELY YOU RECEIVE THIS MAIL WITH A DELIVERY AND INSURANCE FEE OF $600( Six Hundred DOLLARS ONLY). THIS IS THE ONLY AMOUNT YOU WILL BE NEEDED TO PAY TO THE COURIER COMPANY TO ENABLE THEM PROCEED IMMEDIATELY FOR THE DELIVERY OF YOUR ATM CARD. THE COURIER COMPANY WILL GIVE YOU INSTRUCTION ON HOW TO MAKE THE PAYMENT TO THEM. IMMEDIATELY THE PAYMENT IS MADE, THEY WILL GIVE YOU THE TRACKING NUMBER TO ENABLE YOU TRACK YOUR SHIPMENT ONLINE.

HERE IS YOUR DEPOSIT CODE BELOW, YOU ARE TO USE WHEN CONTACTING THE COURIER COMPANY BECAUSE WITHOUT THE CODE THEY WOULD NOT ATTEND TO YOU: CNU547791H09. FOLLOW THE FOLLOWING TO THE COURIER COMPANY

Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
Your Email__________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Name of your airport_________________________
A copy of your I.D _________________________

We trust you are going to have an existing time in the convenience offered by the use of your master card.

BOARD DIRECTORS OF GULF FINANCE BANK UAE AND HSBC BANK AS OUR CORRESPONDING BANK CONGRATULATES YOU.


YOURS FAITHFULLY,

Contact Person: Anil K. Parimoo.
Risk Officer/Personnel Banking.


Header:

Received: from 10.197.33.75
Return-Path: <isabelacabral@ufpr.br>
X-Originating-Ip: [40.107.100.115]
From: Isabela dos Santos Cabral <isabelacabral@ufpr.br>
Subject: Your Debit Card Delivery
Thread-Topic: Your Debit Card Delivery
Thread-Index: AQHapKyG8eUap34HVEOMmTXVJcgXuw==
Date: Sun, 12 May 2024 20:40:00 +0000
Message-ID:
<CPWP152MB4850580D1403D931184FD377BBE12@CPWP152MB4850.LAMP152.PROD.OUTLOOK.COM>


Phone: +971543654783
Note: 103. This telephone number is most likely a United Arab Emirates number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

info@dianahamade.com

Unread postby Big Al » Wed May 15, 2024 8:21 am

Recovery Scam:

Date: 14th May, 2024.

Payment and Congratulations.

This is to officially inform you that after series of petitions against the paying bank over the delay in releasing your already approved payment, we have today being 14th of May, 2024, received an official letter of Re-approval notification and unconditional fund release signal in your favor, so please urgently reconfirm your data for re-validation and your bank receiving details for immediate submission to Gulf finance Bank Dubai, United Arab Emirates the paying bank.

Full Name:
Address:
Direct Mobile No:
Scan copy of your Identity:
Date Of Birth:

Have a great day while waiting to hear from you soon.

Regards
Mrs. Diana Hamade
Tel/what'sapp:+971555484723
info@dianahamade.com


Header:

Received: from 10.197.37.232
Return-Path: <lamido.sanusi800@gmail.com>
X-Originating-Ip: [209.85.221.45]
Reply-To: info@dianahamade.com
From: Mrs Diana Hamade <lamido.sanusi800@gmail.com>
Date: Tue, 14 May 2024 14:41:59 -0700
Message-ID: <CANLeZGDf9E8qiTuTDhg_69c_L62U-um=H2DPDKWcb5LvdMpRaw@mail.gmail.com>
Subject: Payment and Congratulations.
To: undisclosed-recipients:;


Phone: +971555484723
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 91009
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info@dianahamade.com

Unread postby Big Al » Thu May 16, 2024 10:45 am

The Federal National Council (FNC)
Mrs. Diana Hamade
Tel/what'sapp:+971555484723
info@dianahamade.com
Federal National Council of the United Arab Emirates 2024
Al Khubairah street, Al Khubeirah, Abu Dhabi
Landmark: Next to Al Khalidiya Police Station
15th May 2024

Attn:

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization and the IMF. This
ended 3 days ago.

It is obvious that you have not received your funds which is to the tune
of ($5M) million due to past corrupt Governmental Officials who almost
held the funds to themselves for their selfish reason and some
individuals who have taken advantage of your funds all in an attempt to
swindle your funds which has led to so many losses from your end and
unnecessary delay in the receipt of your funds.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the United Arab Emirates-(UAE) the exercise of
clearing all foreign debts owed to you and other individuals and
organizations who have been founds not to have receive their funds

We are happy to informed you that based on our recommendation your
outstanding funds of over-due payments in tone of (USD$5M) has been
credited in your favor with GULF FINANCE BANK UAE . Having said all
this, we will further advise that you go ahead in dealing with the GULF
FINANCE BANK UAE, accordingly as we will be monitoring all their
activities with you as well as your correspondence at all levels.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the real
bank (GULF FINANCE BANK UAE) only where your funds is laying, with the
below information:

GULF FINANCE BANK UAE.
Dubai, United Arab Emirates.
Tel: +971558082151
E-mail: info@gfbaccess.com
Bank Site: https:/ /www.gfbaccess.com
Contact Person: Anil K. Parimoo
Risk Officer/Personnel Banking
Department Code: 85850

Contact the bank today and furnish them with this information below for
processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:


I will want you to contact them immediately with the above email address
so as to enable them attend to your case accordingly without any further
delay as time is already running out. Take this serious.

Thank you very much for your anticipated co-operation.

Regards,

Regards
Mrs. Diana Hamade
Tel/what'sapp:+971555484723
info@dianahamade.com
Federal National Council of the United Arab Emirates 2024


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Image

Phone: +971558082151
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 91009
Joined: Fri Apr 27, 2012 10:48 pm

info@gfbaccess.com

Unread postby Big Al » Fri May 17, 2024 9:46 am

GULF FINANCE BANK UAE.
Dubai, United Arab Emirates.
Tel:+971558082151
E-mail: info@gfbaccess.com
Bank Site: https:/ /www.gfbaccess.com
Contact Person: Anil K. Parimoo.
Risk Officer/Personnel Banking.

Attn:

Your mail is well acknowledged.
First,i wish to let you know this office is an intervention
department,hence compliance to procedure must be strictly applied.
Let me explain the clear procedure to you for the Fund transfer and if
you adhere to instructions you will receive your fund within 7- 10
working days.

You will be required to open a non resident current account with Gulf
finance Bank here in Dubai,we can then make an insured crossed cheque
deposit of the fund, $5 Million USD into your non resident account .
Upon opening your non resident account and crediting the fund we shall
send you copy of your updated account statement ,we shall also send you
the platinum Debit(ATM) card of your non resident account which will be
delivered to your address by insured DHL delivery service,with delivery
and insurance fully paid by banking insurance.

Note,you can use your debit card for cash withdrawals from any ATM
outlet in your country,you can also make point of sales payments using
your Debit card,you can also make transfers to other accounts using your
debit card because it is an international platinum card. We shall also
set up your online banking application where you can also do usual
banking transactions from your online account.

In order to open your non resident account, send me copy of your UAE
Government issued non resident card and UAE tax identification
number(This is a mandatory requirement for the opening of your non
resident current account,without the UAE Government issued Non resident
card and UAE Tax identification number you will not be qualified to open
a non resident current account).This cost only $250.00.

This procedure is in compliance with UAE Government new anti money
laundering laws on external credit authorization.
Kindly note,the bank does not charge any fee for account opening,it is
free. The only requirement from you is the UAE Government issued non
resident card and UAE tax identification number which is mandatory.We
can secure one UAE government issued non resident card on your behalf
but you will pay for it.

If you want a bank to bank transfer, then we will also required to
secure UAE tax identification number which cost also the same amount of
$250,00.
Also you are required to send me copy of your International passport or
valid ID card for verification purpose.
Anticipating your prompt response for the process

Sincerely,

Anil K. Parimoo.
Risk Officer/Personnel Banking.
Gulf finance Bank


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Date: Thu, 16 May 2024 06:09:57 -0400
From: GULF FINANCE BANK <info@gfbaccess.com>
To:
Subject: Re:
Payment and Congratulations.
In-Reply-To: <CAAbCh5sQdP4jwh0_QN1KRqAVr20hXpZfFBOCoWu4sMdy+NMd6Q@mail.gmail.com>
References: <CAAbCh5tKudXrkEEy9s0P8EJgD==n8fA15=NfQSvJnaf8uTDbjg@mail.gmail.com> <8cebea3fe93ee1cbbf884631db377de1@dianahamade.com> <CAAbCh5sQdP4jwh0_QN1KRqAVr20hXpZfFBOCoWu4sMdy+NMd6Q@mail.gmail.com>
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Big Al
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info@gfbaccess.com

Unread postby Big Al » Sun May 19, 2024 10:00 am

GULF FINANCE BANK UAE.
Dubai, United Arab Emirates.
Tel:+971558082151
E-mail: info@gfbaccess.com
Bank Site: https:/ /www.gfbaccess.com
Contact Person: Anil K. Parimoo.
Risk Officer/Personnel Banking.

Attn:

Yes the total is $500. Let is know why method of payment will be easy
for you. Zelle Money Transfer, Paypal, Money Gram money transfer.

We wait for your email.

Regards

Mr Anil
"Look for the lies."
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info@gfbaccess.com

Unread postby Big Al » Thu May 23, 2024 6:48 pm

Because of the tax and other issues related to bank, the amount $500 is
too small for bank transfer. If you will not pay it via other means then
forget it.

Mr Anil
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: gulfprimeexpress.com

Unread postby firefly » Fri Jun 21, 2024 9:37 pm

The fake courier used in scam claims to be Gulf Prime Express.

From their fake website:

Doing Express over 10 years of experience Logistics.


Our insurance brokers insure our vaults for safe deposit box contents under the comprehensive vaults Liability Policy. Under this policy, all our Vaults safety deposit boxes are insured for a minimum of $10,000 at no cost to our client. Certificates of Insurable Interest are available on request.


Contact details:



Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=167926

From the domain name registration:

Domain Name: gulfprimeexpress.com
Updated Date: 2024-05-31
Creation Date: 2024-02-26

Registrar Registration Expiration Date: 2025-02-26
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: PrivacyGuardian.org llc

This is what the fake courier website looks like:

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Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Re: gfbaccess.com

Unread postby firefly » Fri Jun 21, 2024 9:52 pm

The scammers impersonate a real UAE company founded in 2004.

A previous incarnation of the same bogus institution was reported on our forum here: viewtopic.php?f=6&t=108091

From the fake website:

At Gulf Finance Corporation, we value all of the relationships we have built since 1839. We are committed to providing each relationship with an unmatched level of service. While we offer competitive products, services, rates, and technology, the level of service we provide and our commitment to building relationships is what sets us apart from our competitors. Gulf Finance Corporation isn't just growing to get bigger. We are growing to satisfy the continued demand for a bank that focuses on service. With 211 full-service banking locations, 19 loan origination offices and over 3,000 employees, our mix of competitive products, combined with a high level of service and a focus on relationships is an overwhelming value proposition for our customers.


Contact details:

Sheikh Zayed Rd, Dubai, United Arab Emirates
+971543654783
info@gfbaccess.com


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=167929

From the domain name registration:

Domain Name: gfbaccess.com
Updated Date: 2024-06-07
Creation Date: 2023-11-20
Registrar Registration Expiration Date: 2024-11-20

Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: PrivacyGuardian.org llc

This is what the fake website looks like:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Re: dianahamade.com

Unread postby firefly » Fri Jun 21, 2024 10:32 pm

With Diana Hamade Chambers - dianahamade.com, the scammers are impersonating a real UAE lawyer having nothing to do with the scam.

The fraudulent domain name dianahamade.com still shows an "under construction" page more than a year after being registered. The domain name is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=167931

From the domain name registration:

Domain Name: dianahamade.com
Updated Date: 2024-06-07
Creation Date: 2023-01-12
Registrar Registration Expiration Date: 2025-01-12

Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: PrivacyGuardian.org llc
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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info@gfbaccess.com

Unread postby Big Al » Thu Jun 27, 2024 5:56 pm

Attn:

Greetings to you, this is to inform you that your payment has been
approved. If you want Direct bank transfer, Online account deposit or
ATM debit Card. You make your choice and make the payment of only $300
for Tax Identification Number and Account Normalization fee.

Please get back to me

Mr Anil
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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