Charlie Banks, [email protected]

Charlie Banks <[email protected]>


Mar 16 (4 days ago)
to Jude, al, Vipin, ALKHOMASIAH, Son, Anthony, naman-naman, apymesa, berdini, banner, andres.ha, andy, CAMINA, ankomahandsons., alkeshanghavi, Anjaly, anthony, barrettkosh, Arie, H, alloffshoreplan, Batouri, andydesign43, kamal, Abdul



Dears Senders/ Mandates,


We have accounts in good standing in Europe to receive large funds and we are looking for Senders EXCLUSIVELY via EBICS or SWIFT.
We can also take you to one of our best trade programs if you have cash or top bank instrument.
I am looking forward to
your contacting me with
contracts in hand!!







ALKHOMASIAH HOLDING <[email protected]>
Mar 16 (4 days ago)
to Alkhomasiah, Charlie, Jude, al, Vipin, Son, Anthony, naman-naman, apymesa, berdini, banner, andres.ha, andy, CAMINA, ankomahandsons., alkeshanghavi, Anjaly, anthony, barrettkosh, Arie, H, alloffshoreplan, Batouri, andydesign43, kamal




Dear Mr. Charlie,

Good day

What banks accounts you have in Dubai?

Kind Regards,

Hassan Moukahal
CCO / Chief Commercial Officer
Tel & Viber: +966 50 9857378

Roaming: +1 747 22 35 668

ALKHOMASIAH HOLDING CORPORATION

Fax: +44 872 115 2050

Skype: hmjeddah

Twitter: Alkhomasiah


Commodities & Petroleums: [email protected]

Financial Services: [email protected]

Website: (Under construction)
Jeddah - Kingdom of Saudi Arabia

This message and any attachments (the "message") are intended solely for the addressees and are confidential. If you receive this message in error,please delete it and immediately notify the sender. Any use not in accord with its purpose, any dissemination or disclosure, either whole or partial,is prohibited except formal approval. The Internet cannot guarantee the integrity of this message. ALKHOMASIAH TRADING EST. (and for its subsidiaries and/or its affiliates) shall (will) not therefore be liable for the message if modified.








Ben Wong <[email protected]>
Mar 17 (3 days ago)

to Charlie, Jude, al, Vipin, ALKHOMASIAH, Son, Anthony, naman-naman, apymesa, berdini, banner, andres.ha, andy, CAMINA, ankomahandsons., alkeshanghavi, Anjaly, anthony, barrettkosh, Arie, H, alloffshoreplan, Batouri, andydesign43, kamal


We are working in Hong Kong for financial services. Market is mainly in Mainland China, Macau and HK. If you want to work with us in below field, you must have principal information and can take principal to me to follow up.


1. We can arrange Receivers bank account for MT103/202, S2S in Hong Kong and Shenzhen China. Now we are looking for sender. We have two method to work with. One is the sender come Receiver bank to sign Confirmation Letter to make Receiver bank release the payment. Another one is we agree the cash send at 20 banking days after MT103 send. We will release payment at 15 banking days after verify sender MT103/202, and then sender complete the transaction. Sender contact information is a need to let us contact him to confirm data and deal. If we have not sender mobile number and e-mail address etc, we will consider sender contract is fake.

Note that SPP or SSP also workable here in Shenzhen China, this only work with sender who come to process face to face in Receiver bank. We need sender CIS, PP, amount, ratio and swift time etc. information first to let us arrange deal.

2. Our BG/SBLC buyer here are available. Amount can work at USD30M to USDXXB. Seller must working under the buyer bank terms and procedure here in Hong Kong, Macau or Mainland China. We need Seller show RWA first to let us follow up the facility. Seller come here to process in Buyer bank will be the best if seller cannot offer RWA. Note that no upfront payment will allowed before verify MT760.

3. We have Funder team who can offer funds at USD10B to USD50B into investor name bank account in HSBC HK and then JV to run trade or PPP program. Investor must has cash at USD2M to USD4M in his bank account in Hong Kong to pay the banking charges and handling fee when funder put the cash into investor account successfully. (if investor has not enough cost at USD2M, we can arrange other investor to JV, for example, investor has USD1.5M, we can arrange another one investor has USD0.5M to JV)

4. Currency exchange business for USD, Euro, HKD and RMB amount at USD2B or above. We can arrange deal after we confirm you or your principal have the ability and can follow our procedure here in Hong Kong or Shenzhen China.

5. Realty Estate project in Shenzhen China want cash loan at USD30M to USD500M or above. Borrowers have buildings or lands as collateral. Work under the laws in Mainland China or HK only because borrowers cannot understand English and need to protect themselves. So, they only can offer information and agree work at Chinese version contract. As borrowers have collateral, they only work at simple method for Lender get the collateral and pay the cash loan. No program or English version contract will allowed because Borrowers feel waste time.

6. Offer solution 6:3:1 method to Heritage Funds. Elder group can get 30% of the Heritage Funds amount in cash in the scheme (the cash can buy bread).

Please note that no money laundering activity will allowed. Laws in HK are very serious. Brokers are also welcome! We will protect broker reasonable commission in seller side said in FPA. But don't contact if your Principal is disappear. If you can work with, please send me your principal CIS, PP and signed contract to let me follow up. Or come here to work directly face to face in bank.













Kayode Akintayo <[email protected]>
Mar 18 (2 days ago)


to Ben, Charlie, Jude, al, Vipin, ALKHOMASIAH, Son, Anthony, naman-naman, apymesa, berdini, banner, andres.ha, andy, CAMINA, ankomahandsons., alkeshanghavi, Anjaly, anthony, barrettkosh, Arie, H, alloffshoreplan, Batouri, andydesign43



Uh hello Ben,

We have providers for sblc, dlc and BG.
We can send sellers terms if parties ca
N work together.

Regards,

Kayode