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: "SONAR-CI INSURANCE COMPANY, COMPANY" <[email protected]>
Reply: [email protected]
Date: Sun, 20 Sep 2020 21:55:14 -0700
Subject: PROJECT/LOAN FUNDING


---

Attn Sir/Madam

We are direct providers of Fresh Cut BG,SBLC and MTN which are
specifically for lease or sale,our bank instrument can be engaged in
PPP Trading.

The procedure is very simple; upon your signed contract,the instrument
will be issued and reserved on Euro Clear, copies will be sent to you
for verification by your bank, after verification an arrangement will
be made by you, for the payment of the bank swift Charges for
MT799,The cost of the Bank Guarantee will be paid after the delivery
of the MT760. Lease cost is 6+2% while purchase is 38+2%.

I look forward to our further communication once I receive your
response with your details (company profile/project)

I await your quick response.
   
Regards
   
Mr Dream Fitch
Chief-Consultant

---