419 scam: Stephanie Dubois <postmaster@worldmaz.us> WE OFFER BANK INSTRUMENTS

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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.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Stephanie Dubois <postmaster@worldmaz.us>
Reply-To: ar@finerange.net
Date: 3 Jan 2023 05:14:20 -0800
Subject: WE OFFER BANK INSTRUMENTS

Dear Sir/Madam.

Greetings to you and your esteemed company.....

We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, LC, DLC, Bank Bonds, T strips and other. Pmfr BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options.

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)

2. Total Face Value: EUR/USD 1M MIN and EUR/USD 5B MAX (Five Billion USD).

3. Issuing Bank: Any Top 25 AA Rated Bank

4. Age: One Year, One Day

5. Leasing Price: 3% of Face Value plus (0.5%+X) commission fees to brokers.

6. Delivery: SWIFT TO SWIFT.

7. Payment: MT-103

8. Hard Copy: Bonded Courier within 7 banking days.

9. Purchase price 32+2

10. We also sell Bitcoin. We make sure all the transcation is open and smooth.

The Leased Instruments includes: BG’s, Insurance Guarantees,(SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services. Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments.

We work directly with issuing bank lease providers. You will work with your bank to ensure that the leased instruments will be returned to them before the maturity date. This Instrument can be monetized on your behalf for Trade in PPP.

If interested in our bank instrument offer kindly give me your feedback.

Contact: Dr Stephanie Dubois
Financial Broker Pmfr

Anti-fraud resources:

What can you do when you receive 419 spam