The Scamdex Scam Email Archive

Subject:  We Provide Loans, Financial & Business Services.
From:  <loanbgsblc@cantv.net>
Date:  Sat, 16 Dec 2017 03:37:28 -0500
Category:  Employment/Job
Date Added:  2017-12-19 18:44:08

This Email with the Subject "We Provide Loans, Financial & Business Services." was received in one of Scamdex's honeypot email accounts on Sat, 16 Dec 2017 03:37:28 -0500 and has been classified as a Employment/Job Scam Email. The sender shows as <loanbgsblc@cantv.net>, 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.

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically

for lease, our bank instrument can be engage in PPP Trading. The instrument

will be reserved on euro clear screenshot to be verify by your bank, after

verification we will make an arrangements for necessary bank documents and

stock testing expenses. The cost of the Bank Guarantee will be paid after the

delivery of the MT760. Lease cost is 6+2% and purchase is 38+2%.

Note: We also provide loans.

Regards,

4Trade

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading. The instrument will be reserved on euro clear screenshot to be verify by your bank, after verification we will make an arrangements for necessary bank documents and stock testing expenses. The cost of the Bank Guarantee will be paid after the delivery of the MT760. Lease cost is 6+2% and purchase is 38+2%. Note: We also provide loans. Regards, 4Trade

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020