The Scamdex Scam Email Archive

Subject:  Trade Finance Instrument
From:  "Van Arnhem Anton" <CARYNJDAVIS@MYWAY.COM>
Date:  Sun, 31 Jul 2016 13:16:46 -0400
Category:  Employment/Job
Date Added:  2017-12-19 15:23:31

This 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 Employment/Job Scam Email. The sender shows as "Van Arnhem Anton" <CARYNJDAVIS@MYWAY.COM>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello,

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
Email: contact.investor@protonmail.com


Hello, 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 Email: contact.investor@protonmail.com

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