The Scamdex Scam Email Archive X

Subject:  Fin LCs
From:  "Dubai Trading" <findxb5@gmail.com>
Date:  Fri, 20 Mar 2009 21:40:36 -0700
Date Added:  2016-07-19 19:59:43

An 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 Email. The sender shows as "Dubai Trading" <findxb5@gmail.com>.

The email address was probably spoofed. Do not reply to or 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.


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 
Finance
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 
countries.
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 
supplies.

Trade Business Dubai
To remove 
13remove@gmail.com
March-09



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 Finance 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 countries. 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 supplies. Trade Business Dubai To remove 13remove@gmail.com March-09