NOTICE: The Emails Below Are All Scams.
to read why the email below is definitely a scam. Click here
for more information about this particular type of scam.
- Scammer Slammer
- Posts: 1423
- Joined: 29 Jan 2020
from: LMK <email@example.com>
reply-to: Stephen Wong <firstname.lastname@example.org>
date: Nov 20, 2020, 1:26 PM
subject: BG-SBLC For Lease / Purchase
I am a broker, we have a direct provider BG,SBLC, Bankers Draft ( BD), MTN instrument. He can deliver both leased and purchase instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. The terms and procedures are so flexible and workable by RWA clients. Our lease bg/sblc instrument can be put into PPP Trading etc. Interested broker, consultant or lessee should contact us via email:
Mr. Stephen Wong
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.