WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Ford Henry [email protected]
Reply: [email protected]
Date: Thu, 11 Oct 2018 08:59:28 -0700
Subject: Attention,
Attn: Investors,
We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. Our own deliver with time and precision as set forth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any
other turnkey project(s) etc. Our terms and Conditions are reasonable. DESCRIPTION OF INSTRUMENTS: 1 INSTRUMENT Bank Guarantee Cash Back 2 TERM One Year and One day 3 ISSUING BANK HSBC GROUP OR Deutsche Bank AG Frankfurt 4 AGE New Issue FRESH CUT 5 TARGET PRICE Forty Eight (48%+2%) of face value or better 6 CURRENCY European Community Currency (EUR) 7 CONTRACT AMOUNT X BILLION EUROS ($0,000,000,000.00) with Rolls and Extensions 8 COUPON RATE Zero 9 FIRST TRANCHE
500,000,000.00 EUR/USD (FIVE HUNDRED MILLION EUR/USD) 10 SUBSEQUENT TRANCHE To be mutually agreed upon (See Schedule Tranche) 11 DENOMINATION Per agreed 12 PAYMENT PAY ORDER SWIFT MT103 13 DELIVERY BY SWIFT MT760, Pre advice first mt799 AND HARD COPY to be delivered via BONDED BANK COURIER within seven (7) international banking days All relevant business information will be provided upon request plus our terms and procedures: Also If you are in need for Corporate loans, International project funding, etc. Or you are client that requires funding for project or business, please contact me. until I hear from you. GOD Bless.
Yours Faithfully,
Ford Henry.