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: "Ho.Chien Shiung" <[email protected]>
Date: Fri, 26 Jul 2019 14:54:36 -0700
Subject: GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF ...
Dear Sir/Ma
We are project funder with our cutting edge and group capital fund we can
finance your signatory projects and help you to enhance your business plan,
our financial instrument can be used for purchase of good from any
manufacturer irrespective of location.
We specialized in BG, SBLC, MTN, CD,LC , Non collateral loan, Confirm able
Bank Draft and other financial assistance from AAA rated bank (Prime Bank).
The financial instrument can be invested into High Yield Trading Program or
Private Placement Programmed (PPP). Please see our instrument description
and leasing procedure as follow.
DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /Standby Letter of Credit{SBLC}
(Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B {Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank).
4. Age: One Year and One Day
5. Leasing Price: 5.0% + 2% Broker commission
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier Service
We specialize in Bank Guarantee lease and sales, there are two types of
bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee.
Its used as Bid Bond, Payment Guarantees, Letter of Indemnity,Guarantee
Securing Credit Line, Advance Payment Guarantees, Performance Bond
Guarantee E.T.C.
Intermediaries/Consultants/Brokers are welcome to bring their clients and
are 100% protected. Incomplete confidence, we will work together for the
benefits of all parties involved.
We specialized in Bank Guarantee{BG},Standby Letter of Credit{SBLC}, Medium
Term Notes {MTN} and Confirmable Bank Draft {CBD}, all financial instrument
is issued from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclay's Bank
,Standard Chartered Bank E.T.C.
We offer certifiable and verifiable bank instruments via Swift Transmission
from a genuine provider capable of taking up time bound transactions.
BROKERS ARE WELCOME & 100% PROTECTED!!!
Thank you
Contact: Mr. Ho.Chien Shiung
Email: [email protected]
Skype: ho.chien.shiung
(i'm always online here on skype for a better discussion).
Note: I don't want you to share the document with other party because the
document were meant to be kept confidential by us and you know that they
are important file for our client.
Email me for procedures and terms
Thank you
Regard Ho
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE…