The Scamdex Scam Email Archive - Generic o

Subject:  Trade Finance Instrument
From:  "Van Arnhem Anton" <CARYNJDAVIS@MYWAY.COM>
Date:  Sun, 31 Jul 2016 13:16:46 -0400

A Scam Email with the Subject "Trade Finance Instrument" was received in one of Scamdex's honeypot email accounts on Sun, 31 Jul 2016 13:16:46 -0400 and has been classified as a Generic Scam. The sender was "Van Arnhem Anton" <CARYNJDAVIS@MYWAY.COM>, although it may have been spoofed.


Top of the day to you, I am a mandate and representative to an Investment Management Firm that 
manage Seasoned Private Investors and Trade Finance Instrument Providers. The Firm through their 
consortium, facilitate Credit Enhancement opportunities; provide asset/cash backed collateral for 
companies and individuals with line of credit in obtaining loans for projects and other business 
endeavors using their vast wealth of experience in the trade finance world.

The Investor Group provides Trade Financial Instruments of varying category and capacity which 
includes but not limited to issuing of BG/SBLC and other documentary letters of credit at very 
reasonable rates and procedures accredited by global financial regulatory agencies.

Kindly send us an email at the below address for more information.

Thank you.

Warm regards,

Van Arnhem Anton