419 scam: "Ryan Franklin"<BUDEBSTradingCo@asia.com> Bank Guarantee For Lease/Sale ( BG, SBLC)

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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.
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.
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.
- bgsblclease.universal101@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ryan Franklin" (may be fake)
Reply-To: <bgsblclease.universal101@gmail.com>
Date: Mon, 13 Feb 2017 11:45:41 -0500
Subject: Bank Guarantee For Lease/Sale ( BG, SBLC)

Dear Sir/Madm,

I am direct to provider’s of BG/SBLC and MTN which are specifically for lease, at leasing price of 5% + 2% of face value, Issuance by Barclays Bank, HSBC Bank and any other AA rated Bank in Europe. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. Leased Instruments can be obtained at minimal costs
to lessor compared to other banking finance options.

Description of instrument:

1. Instrument: Bank Guarantee (BG)/SBLC

2.Total Face Value: Minimum 1Million EURO/USD- Maximum 50 Billion EURO/USD.

3. Issuing Bank: Barclays Bank,HSBC Bank London or AA rated Bank in
Western Europe.

4.Term: One Year, One Day .

5. Leasing Price: 5% of face value plus 1% Lessor/Provider agent
[Closed]& 1% Lessee/Receiver agent (open) .

6. Delivery : RWA/MT760/TT or MT103/HARD COPY.

7. Payment : MT103.

8. Hard Copy : By Bank Bonded Courier within 7 banking days after
delivery of Swift.

For further inquiries Please contact the below person:

Best Rgeards,

Ryan Franklin
Contact: bgsblclease.universal101@gmail.com
Skype ID: ryanfranklin898

Anti-fraud resources:

What can you do when you receive 419 spam