cyplusinc@gmail.com - Kihong Cha

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

cyplusinc@gmail.com - Kihong Cha

Post: # 44996Post Hans Neesantoes »

Bank Instrument Scam from LinkedIn:
KIHONG CHA
CY Plus Inc 대표

The leased SBLCs from within 200 Bank Ranking can be monetized by Hong Kong Bank. LTV will be proper for both sides. If LTV is offered unreal by the issuers of SBLC, It won't be accepted. The monetizer will issue PGL endorsed by the bank officer as a payment guarantee, not Swift, POF, and BPU.
The amount of the first tranche must be under 10M not higher.
After the first tranche, it can be up to 500M tranche by tranche.
The amount of the second tranche will be negotiated.
If you have any real issuers of SBLC from the banks and accept the payment guarantee, Please contact us for the procedure and the exact LTV for the issuing bank by email at cyplusinc@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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