419 scam: middle.east.partners@asia.com INTRODUCING SOFT OFFER FOR LOANS & FINANCIAL INSTRUMENT LEASE!

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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.
The following phrases in this message should put you on alert:
- "with your full names" (a common phrase found in 419 scams)
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.
- middleeastpartner@asia.com (email address has been used in a known fraud before)

Fraud email example:

From: middle.east.partners@asia.com
Reply-To: middleeastpartner@aol.co.uk
Date: Tue, 29 Apr 2014 12:35:20 +0100
Subject: INTRODUCING SOFT OFFER FOR LOANS & FINANCIAL INSTRUMENT LEASE!

29th April 2014

GENTLEMEN,

We are one of the leading Financial Instrument providers with offices all over Europe. We are Major/Providers of Lease and Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this FINANCIAL INSTRUMENTS ARE SPECIFICALLY FOR LEASE AND SALE. We always deliver on time and precision as Set forth in the 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), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) and many more; our Terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25.
4. Age: One Year, One Day
5. Leasing Price: Talk to us
6. Sale Price: Talk to us
7. Delivery by SWIFT.
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.

If you have need for Corporate Loans, International Project Funding, etc. or if you have a client that requires funding for his/her Project or Business, we are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument. We also work in collaboration with Prime Banks, Hedge Funds & Wealthy Overseas Investors willing to lease funds and set up line of credits for business facilitators, project handlers in any viable Business - Projects. We offer solutions tailored to your needs, whether it be paying suppliers, financing the future development of your business, helping you with investment plans or financing your real estate projects. We provide support in seeking viable external financing solutions for planned acquisitions. While we concentrate on the financing needed for your transaction, we can put you in touch with potential investors if necessary.

For more information talk to us today about how we can bring you the financial facility that drives your investment and business to success.
Please feel free to contact me with your Serious Inquiries Only for further details and information at your earliest convenience.

SEND YOUR INQUIRIES AND ALL CORRESPONDENCE WITH YOUR FULL NAMES AND TELEPHONE CONTACT NUMBER TO US ON EMAIL: middleeastpartner@asia.com

I look forward to receiving your reply.

EUGENE BENJAMIN OUATTARA
MIDDLE EAST PARTNER
HOUGHTON HOUSE NEW ROAD | TEAM VALLEY TRADING ESTATE
GATESHEAD TYNE & WEAR | UNITED KINGDOM - NE11 0JU
Email: middleeastpartner@asia.com

INQUIRIES FROM AGENTS/ BROKERS/ INTERMEDIARIES ARE ALSO WELCOMED;
DO GET BACK TO US IF YOU ARE INTERESTED IN ANY OF OUR SERVICES AND FOR QUALITY SERVICE.

Anti-fraud resources:

What can you do when you receive 419 spam