from: crsm-almoxarifado@saude.sp.gov.br
date: Jan 12, 2020, 4:22 PM
subject: If you need loan You can contact us
mailed-by: saude.sp.gov.br
Dear Sir/Madam,
I have a genuine lender from London, U.K who offer financial instrument lease and sale at a reasonable price with affordable procedure and condition. Our bank instrument lender offer Fresh Cut and Seasoned bank instrument such BG, SBLC, MTN and Confirmable Bank Draft (CBD), which can be engage into PPP Trading, Outright Discounting, signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams,Bridges, Real Estate and all kind of projects.
With our bank instrument you can establish line of credit with your bank or secure loan for your projects in which our bank instrument will serve a collateral in your bank to fund your project.
We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable. Below procedure its for BG/SBLC and MTN lease, other bank instrument procedure will be provided on request.
DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG/SBLC}
2. Total Face Value: Eur 10M{Minimum} to Eur 10B{Maximum}
3. Issuing Bank: HSBC Bank Plc and Barclays Bank Plc {London, U.K}
4. Age: One Year and One Month
5. Leasing Price: 6%+2% =8%
6. Delivery: MT-760 {Bank-To-Bank Swift}
7. Payment: MT103/23
8. Hard Copy: Bonded Courier Service {within three banking days}
If you need loan You can contact us through:
Name: Dickson John
Email: dicksonjohn935@yahoo.com
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Dickson John - dicksonjohn935@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dickson John - dicksonjohn935@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dickson John - dicksonjohn935@yahoo.com
from: Dickson john <dicksonjohn935@yahoo.com>
date: Jan 17, 2020, 12:16 PM
subject: Re: Urgent
mailed-by: yahoo.com
Dear Sir,
Thanks for your email and your interest in our bank instrument offer,kindly let me know what you need to enable me send you the right procedure to work with sir,meanwhile we have all kind of bank instrument such as BG, LC, BD, POF, MTN LOAN and more.Let me know your interest to enable us move further to the closure of a successful transaction.Your response will be appreciated.
Thanks,
Dickson
date: Jan 17, 2020, 12:16 PM
subject: Re: Urgent
mailed-by: yahoo.com
Dear Sir,
Thanks for your email and your interest in our bank instrument offer,kindly let me know what you need to enable me send you the right procedure to work with sir,meanwhile we have all kind of bank instrument such as BG, LC, BD, POF, MTN LOAN and more.Let me know your interest to enable us move further to the closure of a successful transaction.Your response will be appreciated.
Thanks,
Dickson
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.