The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fin LCs
From:  "Dubai Trading" <>
Date:  Fri, 20 Mar 2009 21:40:36 -0700

A Scam Email with the Subject "Fin LCs" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 21:40:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dubai Trading" <>, although it may have been spoofed.

Trade Finance-Business Finance-Lease finance
LC issuing, discounting, adding confirmation, Back-to-back LCs, Usance 
and Accommodation LCs
Various financing options available for several business sectors (except 
Real Estate)
Plus Business Loans, Islamic Finance, Machinery Finance and Heavy Vehicle 
For details, procedure and documents requirement, please respond to us.

We arrange discounting of LCs from  India, Bangladesh, Pakistan, GCC, 
Iran, Vietnam, Sudan, Lebanon, Syria, Turkey, Nigeria, Egypt, Algeria, 
Ghana, Morocco, Tunisia, South Africa, Ethiopia, Russia and many other 
Accommodation LCs
Usance LCs
Back to Back LCs
Discounting of LCs
Import Refinancings

We can also assist in various projects related medium and large volume 

Trade Business Dubai
To remove