419 scam: "Mr. MAZHAR CHOUDHURY" <bahiablanca@afsca.gob.ar> FUNDING FOR PROFITABLE PROJECTS/ BUSINESSES

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. MAZHAR CHOUDHURY" <bahiablanca@afsca.gob.ar>
Reply-To: mazharchoudhury75@yahoo.co.uk
Date: Wed, 02 Mar 2016 07:27:39 -0500
Subject: FUNDING FOR PROFITABLE PROJECTS/ BUSINESSES

Dear Businss Owner,

We are direct to bank instrument provider for Fresh Cut BG/SBLC specifically for lease, at leasing price of (5+2)% of face value, Issuance by HSBC Bank London, Deutsche Bank & AAA Rated Banks in Europe. Our BG/SBLC Financing can help you get your project funded by providing you with yearly renewable leased bank instruments. With the bank instrument (BG/SBLC) you can establish line of credit with your bank or secure loans for your projects in which our bank instrument will serve a collateral in your bank to fund your project, we work directly with issuing bank lease providers, this instrument can be monetized on your behalf for 100% funding.

All relevant procedures and further information will be provided upon your request. Funding starts from 10 million-minimum and 2 Billion-maximum. We deliver with time and precision as set forth in our agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Petroleum, Real Estate and all kind of projects. You will receive MT799 followed by Swift MT760 as contained in the DOA. The terms and Conditions are negotiable, moderate and reasonable.

IF YOU ARE INTERESTED, please donâ€™t hesitate to contact us. Will be glad to get your prompt response today.

Yours faithfully,

MAZHAR CHOUDHURY
SKYPE: mazharchoudhury75

Anti-fraud resources:

What can you do when you receive 419 spam