Scam Tip Report #95908 - Genuine. Certified and Verifiable Bank Guarantee


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-20 18:01:59
Nigerian/419 Scam
+1 Genuine. Certified and Verifiable Bank Guarantee 
 Scammer
  Information
Name:
Ralph Wolfgang Harnisch
Email Address:
rhcapitalfinance.wolfgang@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Greetings,

I and my associate are direct to a provider of banking instruments who has recently issued for a couple of my clients the provider is 100% check-able and verifiable you can do your due diligence on them. I personally know the provider. They deal with issuing of instruments such as Bank Guarantee and Standby letters of credit also Letters of credit. I only want serious buyers then I will put you in touch with the provider directly. They are ready to issue immediately once terms are agreed. I await your quick response.

Thank you.

Mr. Ralph Wolfgang Harnisch
Email Address: rhcapitalfinance.wolfgang@gmail.com
Skype ID: rhcapitalfinance.wolfgang
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-20 18:05:27
 Scammer
  Information
Name:
Name Unknown
Email Address:
rhcapitalfinance.wolfgang@gmail.com
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Sir/Madam,
I write to introduce our financial services to you. I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease and Sales of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) et al with funds is purely earned from private and corporate investment portfolios without criminal origin.
We offer these from a genuine and certifiable finance company as the provider hence we are able finance your signatory projects and help you enhance your business plan. Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate credit line to finance your business plan.
Our financial instrument can be invested into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP). All bank instruments are for lease and/or sale from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer while having your required time frame in mind.
We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.
We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.
With Sincere Appreciation, Mr Ralph Wolfgang Harnish Business Financial Consultant
INTERNATIONAL FINANCIAL EXPERTS - WORKING WITH HIGH LEVEL FED AND EUROPEAN TOP BANKERS.
DIRECT TO PROVIDER LEASING SELLING TOP BANK BG, SBLC, MTN - DIRECT TO TRADER PPP SMALL CAP. MULTI STEP BULLET - LOANS PROJECT FINANCE & FINANCING MINING- DIRECT GOLD REFINERY AND GOLD BUYER - DIRECT TO CRUDE OIL, D2, JP54 - MONETIZATION HISTORICAL ASSETS - BONDS - LTN - VEN. BONDS PPP - HARD ASSETS & HARD ASSETS UNDER GROUND PPP- CURRENCY TRANSACTIONS - RECEIVING S2S, DTC, EBIC.
Email Address: rhcapitalfinance.wolfgang@gmail.com Skype Address: rhcapitalfinance.wolfgang
DISCLAIMER: I am a facilitator / business consultant and I do not take any warranty or representation as to the buyer, seller or transaction. I assume due diligence to save, preserve and document confidentiality is sent me. It is the responsibility of the buyer and the seller the successful completion of the transaction to be performed. The content on this implicit, letter, email, attachments and related documents connected never be considered as an application for any purpose, in any form or content; and the information it contains simply be taken as such and never as a binding principle of neither side. Upon receipt of these documents, the recipient accepts and recognizes this legal notice.

Scam Email
Subject: Re: Genuine. Certified and Verifiable Bank Guarantee
From: Ralph Wolfgang Harnisch delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id 132sor1112216ywf.11...
arc-seal: i=1; a=rsa-sha256; t=1558399116; cv=none; d=google.com; s=arc-20160816; b=uZ/vy7ZYXq+DCn/6j7vSYCTpBdv8ZZpGBgJF/4LB35...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PdpCiaCd; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rhcapitalfinance.wolfgang@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.2...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=PdpCiaCd; spf=pass (google.com: domain of rhca...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Tue, 21 May 2019 01:38:32 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000be61c405895b110d"


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