The Scamdex Scam Email Archive - Generic o

Subject:  BG/SBLC/MTN /MT103/BD.
From:  Ms Patricia Khan <>
Date:  Thu, 10 Mar 2016 06:26:14 -0800

A Scam Email with the Subject "BG/SBLC/MTN /MT103/BD." was received in one of Scamdex's honeypot email accounts on Thu, 10 Mar 2016 06:26:14 -0800 and has been classified as a Generic Scam. The sender was Ms Patricia Khan <>, although it may have been spoofed.

Dear Sir,
We are direct to bank instrument providing house here in the UK that can MONETISE any issued bank instruments both fresh- cut and season instruments such as BG, SBLC, MTN, BANK DRAFT and LOAN from USD/EUR 10 Million - USD/EUR 10 Billion.
We also assist our client with securing bank instrument to finance their projects to collaterise investment loan from any AAA+ rated banks.
AND FRESH CUT BG/SBLC/MTN /MT103/BD/(bank draft)and seasoned starting from 10million minimum and 10Billion maximum.
If you are interested in any of our services, please do not hesitate to contact us and we will be glad to assist you with your enquiry.
Email us:
We will appreciate your response
Miss Patricia Khan.