The Scamdex Scam Email Archive

Subject:  proposal......!!!
From:  "Phil Cambell" <phil@nictbb.co.tz>
Date:  Sun, 17 Sep 2017 21:27:35 -0400
Category:  Generic
Date Added:  2018-08-07 18:42:42

This Email with the Subject "proposal......!!!" was received in one of Scamdex's honeypot email accounts on Sun, 17 Sep 2017 21:27:35 -0400 and has been classified as a Generic Scam Email. The sender shows as "Phil Cambell" <phil@nictbb.co.tz>, 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.

Dear Sir,
We represent a leading financial institution in the United Kingdom and our record of exceeding the 
expectations of our clients remains our edge over our competitors in the industry.

Our areas of core competence includes but not limited to the following:

1.      Trade Finance Services(TFS)
2.      Letter of credit (LC)
3.      Standby Letter of Credit (SBLC)
4.      Bank Guarantee (BG)
5.      Business Loan Credit Lines(BGCL)
6.      Monetization LC Discounting(MLCD)
7.      Private Placement Program (PPP)

We help you secure any of the above instructions and services at mouthwatering terms. 
We urge you to join our satisfied clients who keep introducing more potential clients to us.
We also connect you to high net worth individuals or corporate bodies who have funds and are 
looking for profitable investments to put their money on profit sharing basis while securing their 
capitals.

We look forward to your response for more information.

Yours Truly,
Phil Cambell
Mobile:  +44 7937620212
Tel: +44 845 299 3583 
Email: phil.cambell@orionfinancialenergy.com

Dear Sir, We represent a leading financial institution in the United Kingdom and our record of exceeding the expectations of our clients remains our edge over our competitors in the industry. Our areas of core competence includes but not limited to the following: 1. Trade Finance Services(TFS) 2. Letter of credit (LC) 3. Standby Letter of Credit (SBLC) 4. Bank Guarantee (BG) 5. Business Loan Credit Lines(BGCL) 6. Monetization LC Discounting(MLCD) 7. Private Placement Program (PPP) We help you secure any of the above instructions and services at mouthwatering terms. We urge you to join our satisfied clients who keep introducing more potential clients to us. We also connect you to high net worth individuals or corporate bodies who have funds and are looking for profitable investments to put their money on profit sharing basis while securing their capitals. We look forward to your response for more information. Yours Truly, Phil Cambell Mobile: +44 7937620212 Tel: +44 845 299 3583 Email: phil.cambell@orionfinancialenergy.com

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