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: John <[email protected]>
Date: Tue, 4 Dec 2018 09:05:35 -0500
Subject: Good day,
Re: We offer financial services, Bank Guarantee, Standby Letters of Credit (SBLC) (BGs) and Loan
I am Financial Broker, Independent Consulting, Advisory Manager, I work and act for private group of rich investors able to finance all reliable and lucrative projects. We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to $10 Million USD and above $500 Million USD depending on the nature of business. We are currently providing funds for the realization of all kind of projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, Construction of Dams or Bridges. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We offer Bank Guarantee (BG), Standby letter of credit (SBLC), Letter of credits (LC) all are issued from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C.
For more information, Endeavor to contact me at your convenient time. You can reach me directly on this email: [email protected] / [email protected]
Yours Sincerely
John Park (Solicitors LLP)
Financial Broker, Independent Consulting, Advisory Manager
Castle Hill House, Castle Hill, Windsor, Berkshire, SL4 1P. UK
www.financepractitioner.com