Bank Guarantee scam email from Mr. Bryan Holland 0@mbd.ocn.ne.jp cmf741066@gmail.com
Originating IP: 153.196.240.179
Originating ISP: Ntt Communications Corporation
City: Yokkaichi
Country of Origin: Japan
from: ANTHONY BENNETT <0@mbd.ocn.ne.jp>
reply-to: cmf741066@gmail.com
to:
date: Dec 20, 2018, 8:31 AM
subject: Portfolio Managements & Funding
mailed-by: mbd.ocn.ne.jp
Dear Sir/Madam
We are a private registered financial investment company based in UK
I have the mandate of a private investor who wish to invest his funds without the mention of his name. These funds ranges from 500 Million USD and above.
As a Private financial and investment company, we are seeking for individuals who has funds management abilities that can manage the funds into a profitable investment.
Ensuing from these funds, we are also able to provide financial banking instruments as BGs, SBLCs and comfort letter of credits for any projects requiring such supports.
If you have any clients in need of Loans to support his existing project, we can be able to work with such individuals.
Sincerely,
Mr. Bryan Holland
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