WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Jihua Cheng <[email protected]>
Date: Wed, 9 May 2018 00:14:57 +0000
Subject: Trade Instrument Offer (SBLC/BG/ APG /LC /MTN /SKR /DLC) No Upfront Fees
Dear
we offer the following trade instruments SBLC/BG/ APG /LC /MTN /SKR /DLC /LTN /LTV 75%+ from AA +rated banks only. Kindly note that most of our instruments are issued via AA + rated banks with full responsibility and liability Upon our application . Following the issuance of instrument, we can monetize and place proceeds into HY PPP (verified ventures )/ issue recourse & non loans.
There are no requests for upfront payment(s) for those seeking to obtain instrument and go into PPP, they are only required to open and activate a specialized account with our bank for the purpose of this transaction. Please do note that we are extremely detailed and will require thorough documentation (CIS, KYC,TAXATION, PROFILES) if you're not diligent please kindly do not bother responding. We shall only respond to serious clients and further communications shall be via official channels. All in coming emails are blacklisted on our official channel until cleared and declared safe.
Further information shall only be given to clients with proven abilities.
Email Only
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