419 scam: "Gary L. Mann" <rinor.gash@handi-kos.org> BG/SBLC, FC, EURO CLEAR, BANK DRAFT and LOAN!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
- garrymannfinancellc@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Gary L. Mann" <rinor.gash@handi-kos.org>
Reply-To: garrymannfinancellc1@yahoo.com
Date: Tue, 06 Sep 2016 17:39:35 -0400
Subject: BG/SBLC, FC, EURO CLEAR, BANK DRAFT and LOAN!

Dear Consultant,

I work with a provider who offers BG/SBLC, FC, EURO CLEAR, BANK DRAFT and LOAN, which are specifically for projects. 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.

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 as collateral in your bank to fund your project.

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: Royal Bank of Scotland London or AA rated Bank in Western Europe.
4.Term: One Year, One Month
5.Purchase Price:35% of face value plus 1% lessor agent [Closed]& 1% Lessee agent (open)
6. Leasing Price: 6% of face value plus 1% Lessor agent [Closed]& 1% Lessee agent (open)
7. Style of speaking: Swift to Swift
8.Payment: Wire Transfer
9.Hard Copy: Bonded Courier within 7 banking days

Leased Instruments can be obtained at minimal costs to lessor compared to other banking finance options. This offer is open to both individuals and corporate bodies.

We are RWA ready to close deal with any interested client in few banking days, if interested do not hesitate to contact me via banking days.

Company Name: Gary Mann Finance LLC.
Contact Person: Gary Mann.
E: garrymannfinancellc@yahoo.com
M: +1 832 283 4672
F: +1 832 283 4671
Address: 101 N Washington St, Boston, MA 02113,USA.

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

Regards,
Gary L. Mann.

Anti-fraud resources:

What can you do when you receive 419 spam