rhfunding.raphkuk@gmail.com - Raphael Shlomo Hakuk

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

rhfunding.raphkuk@gmail.com - Raphael Shlomo Hakuk

Post: # 1871Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn
Jennifer Kosh
Clerk

Dear Sir

Good Day am Jennifer Kosh i work with rhfunding financial Home as a Secretary of Mr Raphael Shlomo Hakuk from Turkey as a resprsentative of the company, He is the direct mandate to the provider of bg/sblc/lc/mtn in Uk, Our provider is reliable and geniue We can deliver leased instruments to Organization or individuals, Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects with their preferred text verbiage as been approved by their bankers. We also proffer-sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (3.0 + 1)%+x%. X% 0.5% Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.If Interested

Thank you
Contact him
Mr Raphael Shlomo Hakuk.
Email: rhfunding.raphkuk@gmail.com
Skype ID: rhfunding.raphkuk
#instrumentation #trading #realestate #ppp
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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Hans Neesantoes
Posts: 4506
Joined: Sun Nov 25, 2018 5:26 pm

Re: rhfunding.raphkuk@gmail.com - Raphael Shlomo Hakuk

Post: # 1954Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn.
Jennifer Kosh
Clerk

DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /StandBy Letter of Credit{SBLC} (Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank).
4. Age: One Year and One Day
5. Leasing Price: 3.0% + 1% Broker commission
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier Service

We specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you
Mr Raphael Shlomo Hakuk
Email: rhfunding.raphkuk@gmail.com
Skype ID: rhfunding.raphkuk
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: 4506
Joined: Sun Nov 25, 2018 5:26 pm

Re: rhfunding.raphkuk@gmail.com - Raphael Shlomo Hakuk

Post: # 2191Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn.
Jennifer .L Kosh
Business Secretary at Rh funding Investment Limited

DESCRIPTION OF INSTRUMENT:
1. Instrument: Bank Guarantee {BG} /StandBy Letter of Credit{SBLC} (Appendix A)
2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
3. Issuing Bank: AAA Rated Bank (Prime Bank).
4. Age: One Year and One Day
5. Leasing Price: 3.0% + 1% Broker commission
6. Delivery: S.W.I.F.T MT-760
7. Payment: MT103 (TT/WT)
8. Hard Copy: Bonded Courier Service

We specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

Thank you
Mr Raphael Shlomo Hakuk
Email: rhfunding.raphkuk@gmail.com
Skype ID: rhfunding.raphkuk
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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