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.
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: firstname.lastname@example.org