419 scam: "Financial Business Leasing"<finbusleasing@businessleasing.com> Financial Instrument

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Financial Business Leasing" (may be fake)
Reply-To: <bgsblcagent@yahoo.co.jp>
Date: Wed, 19 Mar 2014 19:13:10 -0000
Subject: Financial Instrument

Hello,

TBL is a financial investment company incorporated in the US since 1988. We have been helping our clients achieve their financial goals. Our commitment to you is based on the highest of professional standards. We will anticipate your needs and work to exceed your expectations.

NON RECOURSE LOAN OFFER

CANDIDATE WITH INSTRUMENT....

We are currently offering a Non-Recourse Loan against Bank instruments with our Monetization Program , which means you don’t have to return back the loan.
Yes with our Monetization program we will provide you with a Loan of 90% LTV, whereas If you provide BG, SBLC, Bonds, CMO's, CMBS, ETF Value $100M, we will provide you with a Non-recourse Loan for $90M USD cash (90%LTV) of the value of the Instrument.

CANDIDATE WITHOUT INSTRUMENT....

For candidate without instrument, that is certainly not a problem as we can secure an Instrument Provider and a Monetizer/Lender and merge them together in favor of the Borrower/Applicant to receive the NON RECOURSE LOAN, the most interesting part of this program is that the Leasing fee of the instrument will be deducted from the loan amount at closing but you will only be responsible for the bank swift charges which of course will be refunded back to you at the end of the transaction either the transaction goes true or not, every other fees will be deducted from the loan amount at closing and remaining 90% will be disbursed to your account.

Our loan range is from 1Million-50Billion Max.

We also provide Genuine Bank Instrument such as Fresh Cut BG, SBLC and MTN which are specifically for lease for (6+2%) and sale (50+2) from top rated AA Banks, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.

Please let me know which of the services that interests you? So that I can provide you with more information and procedure

Brokers and Consultants are also welcomed.

Admin Staff
TBL USA. 3.18.14

Anti-fraud resources:

What can you do when you receive 419 spam