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: Ralph Wolfgang Harnisch <[email protected]>
Reply: [email protected]
Date: Mon, 11 May 2020 21:53:29 +0000 (UTC)
Subject: Financial and investment BGs / SBLCs / LCs for Trade and Project Funding


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With Respect,

We are a company dedicated to offering financial and business advices
as well as avenues to projects funding and finance byoffering
financial instruments on lease and sale as well as delivering
instruments for trade finance. We give service to a wide customer base
in Europe, Asia, North & South America, and the world at large.

We offergenuine and verifiable bank instruments via Swift
Transmission from a genuine provider capable of taking up time bound
transactions.

Simply put forward inquiries via E-mail or Skype to the following;

_International Financial Experts – Working with high level FED and
European Top Bankers._

DISCLAIMER:

I am a facilitator / business consultant and I do not take any
warranty or representation as to the buyer, seller or transaction. I
assume due diligence to save, preserve and document confidentiality is
sent me. It is the responsibility of the buyer and the seller the
successful completion of the transaction to be performed. The content
on this implicit, letter, email, attachments and related documents
connected never be considered as an application for any purpose, in
any form or content; and the information it contains simply be taken
as such and never as a binding principle of neither side. Upon receipt
of these documents, the recipient accepts and recognizes this legal
notice.

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