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 Fri Aug 31, 2012 11:13 pm
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Reply-To: <[email protected]>
From: "Jason Dwayne"<[email protected]>
Subject: An offer of financial instrument 12345678
Date: Fri, 31 Aug 2012 15:08:47 -0400
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Dear Sir,
We are project funder also known as private lender. Our funds are purely earned from private and corporate investment portfolios under our direct jurisdiction. With our group capital fund we can finance your signatory projects and help you to actualize your business plan. Our financial instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank, to finance your business.


We specialized in lease and sales of Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} and Confirmable Bank Draft {CBD}, this financial instrument is issue from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclays Bank , Standard Chartered Bank E.T.C.


List of Proof of Funds Services:
* Collateral Enhancement
* Non Collateral Loan from AAA Rated Bank
* Proof of Funds (Cash Account)
* Stand-by Letters of Credit (SBLC)
* Verification of Deposit (VOD)
* Bank Comfort Letters (BCL)
* Bank Guarantees (BG)
* Documentary Letters of Credit (DLC)


We offer a non collateral loan irrespective of your location, if you meet up with our criteria. The financial instrument can be invest into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP).
We are direct to a genuine and reliable Financial Organization, without broker chain or chauffer driven offer.


Thank you,
Mr. Jason Dwayne
722 Nw Klickitat St, Camas, WA 98607-9014, USA.
Skype :- broker.tsf
Phone :- +1 509 592 9196
Email :- [email protected]
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by Reportandie Sat Sep 01, 2012 1:23 am
554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])
by clearverbiage Sat Sep 01, 2012 10:57 pm
Dude,

Fwd it to [email protected]

That might be fun.
by Bubbles Mon Sep 03, 2012 12:33 am
clearverbiage, I am not sure what your intention would be to send the information to that email address. Reportandie indicated that the email address has been killed (something we do not encourage) so the trail is dead.

I am also concerned that doing this would involve what we call an Innocent Third Party, and potentially waste their time. I am not sure what you hope would happen. Please send me more information by PM. We do not involve Law Enforcement for "fun".

Thank you for understanding.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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