Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Tue Apr 03, 2012 5:30 pm
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Message-ID: <[email protected]>
Date: Mon, 2 Apr 2012 13:51:16 +0100 (BST)
From: Direct Source Finance <[email protected]>
Reply-To: Direct Source Finance <[email protected]>
Subject: WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING INSTRUMENTS.
To: [redacted]
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Dear Sir

We wish to introduce our finance company to you.We are London Based financial firm that is in partnership with about 10 AA rated banks in Europe.We provides financial services to corporate bodies and individuals around the globe.We provide the following services effectively -project finance,business finance,consultancy,provision of financial instruments from top European banks.Such instruments are: LOAN,BG,SBLC,LC,MTN,POF,CMO,DLC,PROJECT FINANCING AND DISCOUNTING.


We charge 1% in every transaction successfully concluded.We receive our payment at the end of a successful conclusion of the transaction.


Contact us for more details.


Frank George
Chairman & CEO
Top Finance UK
15 Dock Street
London E1 8JL
United Kingdom
Tel: +447045708632
Email:[email protected]
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by Reportandie Thu Aug 23, 2012 11:04 pm
554 delivery error: dd This user doesn't have a yahoo.co.uk account ([email protected])

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