I've started this blog to give a heads up on all the Email Scams that I come across from just my personal emails. I will be posting each one as a post so its whole format of the scam can be seen and hopefully be avoided. Hopefully the more people that can be informed, less chance of someone being victimized. And maybe slow them down a little. Please feel free to share and follow. As I update almost daily.
Sunday, November 27, 2011
Scott A Murray (tfofunds1@gmail.com)
Dear sir,We offer financial instrument lease such as BG, SBLC, MTN and others, if you need to lease fresh cut or seasoned bank instrument at a reasonable rate and condition from a genuine and reliable lender from U.S and UK., please contact me at your convenient time. You are at liberty to engage our leased facilities into trade programs as well as in signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication and any other turnkey project(s) etc. With our bank instrument you can establish line of credit with your bank or secure loan for your projects in which our bank instrument will serve a collateral in your bank to fund your project. LEASE PROCEDURE:1. Lessor and Lessee execute, sign and initiate the Deed of Agreement, which thereby automatically becomes a full commercial recourse contract agreement. 2. After both parties sign the Agreement, Lessor will issue a signed and sealed Bank endorse Corporate Refund Undertaking letter to the Lessee guarantee to refund total amount paid for processing and delivery fee for issuance of fresh cut BG/SBLC to lessee Bank Account. Lessor bank will issue RWA LETTER (via secure fax) to lessee's bank stating their readiness to issue BG/SBLC to their client. 3. Within 2 working days after Lessee receives Lessor's signed and sealed Bank endorse Corporate Refund Undertaking letter and Invoice, Lessee will make payment by wire transfer into the Lessor's bank account for processing fee to deliver their BG/SBLC electronic copy via swift MT760 {Bank to Bank Swift}. 4. Within 24hours Lessor confirm bank charges in their bank account, Lessor Banker will deliver Pre-advice Letter to lessee bank via secure bank fax, after receipt of lessee bank, Lessor banker will send MT-799 by swift follow by MT-760 5. Lessee pays Lessor the leasing fee and the brokers their commission fees not later than ten (10) banking days after the BG/SBLC hard copy is received and confirmed at lessee's bank, which will be delivered via Bonded Courier service. Thank youScott A MurrayEmail: tfofunds@gmail.com Skype: tfo.funds
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