419 scam: GOLDEN COMPANY LIMITED <guidyaxie@gmail.com> FINANCIAL INSTRUMENTS BG/SBLC FROM RELIABLE PROVIDER

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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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- ramalho.bgsblc@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: GOLDEN COMPANY LIMITED <guidyaxie@gmail.com>
Date: Wed, 4 Jun 2014 19:22:50 -0700
Subject: FINANCIAL INSTRUMENTS BG/SBLC FROM RELIABLE PROVIDER

Dear Sir/Madam,
We are direct providers of Fresh Cut BG, SBLC and MTN which are
specifically for lease, 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.

With a 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. Our terms and Conditions are
not unreasonable. LOI + DOAâ€˜s with further details on request.

We do not have any broker chain in our offer or get involved in chauffer
driven offers. We deliver with time and precision as sethforth in the
agreement. Our terms and Conditions are reasonable, below is our instrument
description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 1M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 5% of Face Value plus 1% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.

We are direct provider for BG/SBLC specifically for lease, at leasing price
of (5.5 + 1 + 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 information below:

Contact Name: Jose Ramalho
Email: ramalho.bgsblc@gmail.com
Skype ID: ramalho.bgsblc

Intermediaries/Consultants/Brokers are welcome to bring their clients and
are 100% protected. In complete confidence, we will work together for the
benefits of all parties involved.

Jose Ramalho

Anti-fraud resources:

What can you do when you receive 419 spam