The Scamdex Scam Email Archive - Generic o

From:  "Peter Smith"<>
Date:  Thu, 21 May 2015 09:44:00 -0700

A Scam Email with the Subject "BANK INSTRUMENTS" was received in one of Scamdex's honeypot email accounts on Thu, 21 May 2015 09:44:00 -0700 and has been classified as a Generic Scam. The sender was "Peter Smith"<>, although it may have been spoofed.

Dear Sir,
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,
Discounting, signature project(s) such as Aviation, Agriculture, Petroleum,
Telecommunication, construction of Dams, Bridges, Real Estate and all kind
of projects.
We do not have any broker chain in our offer or get involved in chauffer
driven offers. We deliver with time and precision as setforth in the
agreement. Our terms and Conditions are reasonable, below is our instrument
DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC)
(Appendix A) 2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion
USD). 3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top
25 WEB 4. Age: One Year, One Day 5. Leasing Price: 5% of Face Value plus 1%
commission fees to brokers. 6. Delivery: SWIFT TO SWIFT. 7. Payment:
MT-103. 8. Hard Copy: Bonded Courier within 7 banking days.
We operate in such a unique way that we deliver promptly unlike other
agents who abandon clients halfway with bunch of unfulfilled promises. A
trial will convince you.
Phone: +447031921525, +447045774472
Fax: +448435643810
Contact Person: Mich Brown