kevinchaminsoo@gmail.com - Kevin Cha

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

kevinchaminsoo@gmail.com - Kevin Cha

Post: # 20718Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Kevin Cha
Gmics Inc. President

SBLC(Oneway included)Monetization Non-Recourse Loan
The Issuing Bank must be within Top 200 Rank
Cash Backed doesn't matter.
LTV 30% lease
LTV 60% Purchase
Any upfront fee not required
Instrument lease or release to the monetization bank
Monetization must be done and all fees must be sent and paid by monetizing bank within 7 banking days.
All done by monetizer company
Contact me directly and privately
kevinchaminsoo@gmail.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: kevinchaminsoo@gmail.com - Kevin Cha

Post: # 41308Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Kevin Cha
Gmics Inc. President and Sinai Investments Group Director

SBLC leased from low and non-rated banks can be monetized by our monetizing banks.
Also, We do monetize SBLC leased from within the top 100 ranking banks.
The Swift codes of the issuing banks are required first.
We wouldn't provide any details of the monetization of leased SBLCs without the swift code of the issuing banks.
We don't accept any dream LTVs.
Please get in touch with us for a procedure and LTV by email at kevinchaminsoo@gmail.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

User avatar
Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: kevinchaminsoo@gmail.com - Kevin Cha

Post: # 41403Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
Kevin Cha
Gmics Inc. President and Sinai Investments Group Director

SBLC leased from low and non-rated banks can be monetized by our monetizing banks.
Also, We do monetize SBLC leased from within the top 100 ranking banks.
The Swift codes of the issuing banks are required first.
We wouldn't provide any details of the monetization of leased SBLCs without the swift code of the issuing banks.
We don't accept any dream LTVs.
Please get in touch with us for a procedure and LTV by email at kevinchaminsoo@gmail.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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