The Scamdex Scam Email Archive - Generic o

Subject:  Dear sir/ma
From:  "CHRIS BROWN." <galan.sanda@icassv.ro>
Date:  Tue, 25 Oct 2016 11:28:24 -0400

A Scam Email with the Subject "Dear sir/ma" was received in one of Scamdex's honeypot email accounts on Tue, 25 Oct 2016 11:28:24 -0400 and has been classified as a Generic Scam. The sender was "CHRIS BROWN." <galan.sanda@icassv.ro>, although it may have been spoofed.




Dear sir/ma

We are REPRESENTATIVES of project founders with cutting edge and group
capital fund. We can finance your signatory projects and help you to
enhance your business plan. Our financial instrument can be used for
purchase of good from any manufacturer irrespective of location. We
specialized in BG, SBLC, MTN, CD,DLC , Non collateral loan, conformable
Bank Draft and other financial assistance from AAA rated bank (Prime
Bank). The financial instrument can be invested into High Yield Trading
Program or Private Placement Programmer (PPP). Please see our instrument
description and leasing procedure as follow.

DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /Standby Letter of Credit{SBLC}
(Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank).
4. Age: One Year and One Day
5. Leasing Price: 3% + 2% Broker commission
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier Service

We specialize in Bank Guarantee lease and sales, there are two types of
bank guarantee which are Direct Bank Guarantee and Indirect Bank
Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity,

Guarantee Securing Credit Line, Advance Payment Guarantees, Performance
Bond Guarantee E.T.C.
Intermediaries/Consultants/Brokers are welcome to bring their clients and
are 100% protected. In complete confidence, we will work together for the
benefits of all parties involved.

Thank you
Chris Brown
U.K
Contact Email : chrisbrown@financier.com