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: Chuks Jesús GarcÃa <[email protected]>
Reply: [email protected]
Date: Sun, 1 Sep 2019 04:29:26 -0500
Subject: For Inquiries
Dear Sir,
We specialize in issuance of Import Letter of Credit (L/C),Standby Letter
of Credit (SBLC), Bank Guarantee (BG)
– Project Finance / Funding
– Medium Terms Notes (MTNs)
– Standby Letter of Credits (SBLCs)
For any other inquiries, please contact the undersigned.
Thanks & Kind Regards,
Chuks Jess Garca, CFP, ChFC
[email protected]
[email protected]