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Gulza Dean Scam

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Update Required From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.

Good Day,

My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd,  I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of Ј1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end of the last year report for the year 2011, to my Headquater here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of Ј1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.

As an officer of this bank, I cannot be affilated with this funds, that’s why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don’t need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel it’s safer.

All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail:  ltb@netbusiness.com

Note: Please do include your telephone numbers on your e-mail to me for faster communication.

Best regards,

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Written by Scam Busters

January 21, 2012 at 9:02 am

Posted in Gulza Dean Scam

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