Check Scams, Debt Collection scams and other financial scams.
by buried under 419s Sun Sep 08, 2013 1:07 pm
NOTE: this is a new one at least to me, it's a "Stand by Letter of Credit" scam
some info is here
http://sblcscam.com

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From: "Arumbakkam Vijay" <[email protected]>
Subject: BG For Lease
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Fresh Cut BG / SBLC, MTN Specifically for Lease @ (5.0 0.5 X)%. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected We are direct to a provider for BG/SBLC specifically for lease, at leasing price of (5.0 0.5 X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.
Contact : Mr Arumbakkam Vijay
Email: [email protected]
Skype ID: arumbakkam.vijay

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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