Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised a loan at favourable terms. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never get the loan, because the scammer behind this fraud wants MY money.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: " SYED SERAJUL" < bgsblc.syed@gmail.com >
Date: Jan 2, 2018 4:14 PM
Subject: WE PROVIDE BG, SBLC, DISCOUNTING AND LOANS FOR YOUR PROJECTS
To:
Cc:


​ I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) et al with funds is purely earned from private and corporate investment portfolios without criminal origin. We are able to issue from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

We offer these from a genuine and certifiable finance company as the provider hence we are able finance your signatory projects and help you enhance your business plan. Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate credit line to finance your business plan.

Our financial instrument can be invested into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP). All bank instruments are for lease and/or sale from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer while having your required time frame in mind.

We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

KINDLY CONTACT MR SYED THROUGH THIS. .
Contact. .bgsblc.syed@gmail.co m <Contact...bgsblc.syed@gmail.com>
Skype. . bgsblc.syed

With Great Appreciation,
Mr. Syed Serajul

MONETIZING : M1 CASH, CD, SECURITY AND CORPORATE BONDS, BLOCKED FUNDS, MINERAL ASSETS & BONDS BG, SBLC, BANK DRAFTS, HF, Assets; Euroclear-Bloomberg-Black Screen-Swift MT760,CDs ADMIN HOLD, BANK DRAFTS Monetized via MT110, MT760 DIRECT TO our TRADER' s ACCOUNT IS BEST: Competitive LTV on Top Major Banks (Principal)

Email Address: bgsblc.syed@gmail.com
Skype Address: bgsblc.syed

COMMITMENT:
We conduct DD to verify source, seller or buyer. Our company works to the highest ethical professional standards. We operate through a network of business and professional financial associates located in several countries of the world, including to 5-100 banks. We treat our clients with integrity.

Incorporated in 2006 to offer Professional and Unique Financial & Commodity Exchange Services in the Global market through Financial Instruments, PPP, Monetisation & Securitisation, Metals, Minerals, Fuel and Energy Products with credibility; as a company also possess the Global Strength to access Humanitarian Aid Funding & Accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing Contracts for the Supply and Purchases of Essential Fuels, commodities, Raw Materials, to end customers.

BGs | SBLCs | S2S/SS | MTNs | LTNs | Bonds; Boxes; Weblink DTC; SEPA; EBICs; MT103/202; Bank Drafts, All Screens + POS On / Offline + Blocked Funds; CREDIT LINE + GLOBAL HUMANITARIAN AID & RENEWABLE ENERGY PROJECT FINANCING + CURRENCIES: USDP/ EUROP/ HKD/ RMB/ IQD & Other. + BLCO / D2 / JP54 / A1 & LPG Gas + Gold, Rough Diamonds, Coal, Chrome, Manganese, Copper Ore / Cathodes, Various Ingots + Wood Pellets Direct mandate to a Finance and Investment Company who is a Premier Provider of Trade Finance, Project Finance & Bank Instruments as well as discountable Bank Instruments at rates being as low as Two Percent (2%) of the required MTN I BANK DRAFTS I BG | SBLC | DLC |

 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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