The Scamdex Scam Email Archive - Generic o

Subject:  Re: 15/07/2016
From:  "Mr. Kelvin Hawk" <>
Date:  Mon, 18 Jul 2016 07:38:59 -0400

A Scam Email with the Subject "Re: 15/07/2016" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2016 07:38:59 -0400 and has been classified as a Generic Scam. The sender was "Mr. Kelvin Hawk" <>, although it may have been spoofed.

Dear sir,

We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, 
Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the 
borrower compared to other banking options. This offer is opened to both individuals and corporate 

1. Instrument: Bank Instruments (Conformable Drafts, Bank Guarantees (BG/SBLC) etc
2. Total Face Value: Eur 1M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank
4. Age: One Year, One Day or as agreed by both parties
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: Direct wire
8. Hard Copy: Bonded Courier within 7 banking days.

The Leased Instrument/Instruments for sale include: BGâs, Insurance Guarantees, MTN, Conformable 
Bank Draft, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward 
commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to 
raise capital, we will be happy to answer any questions that you have about this opportunity and to 
provide you with  all the details regarding this services.

 Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable 
leased bank instruments. We work directly with providers of these instruments. You will work with 
your bank to ensure that the leased instruments will be returned to them
 before the maturity date. This Instrument can be monetized on your behalf for Trade in PPP.

Kindly show your interest as soon as you are in need of our services.

Thank you,

For further enquiries:
Contact: Mr. Kelvin Hawk

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