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Thursday, July 30, 2015

Loan scam email from Mr. Michael Tom

from:    Michael Tom <>
date:    Tue, Jul 28, 2015 at 8:51 AM
subject:    Attn: 28// 07//2015

I write to introduce our financial services to you. I am direct to a project funder who is also known as private lender they specialize in bank instrument lease and sales. Their funds is purely earned from private and corporate investment portfolios without criminal origin.

With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.

We offer Bank Guarantee (BG-MT760), Standby letter of credit (SBLC-MT760) Direct wire transfers (MT-103) Letter of credits (LC-MT700) all are issued from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C.

For more information, Endeavor to contact me at your convenient time.
Mr. Michael Tom

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