Email: hoang.trinh@hoanghungphat.com
Domain: hoanghungphat.com
Scam Type: Other Scams
From LinkedIn:
Best regards !!!Minh Hoang Trinh
Director Investment Banking at hoanghungphat
Dear All the sender in new year 2023 !
We have strong groups companys of power recipients, central banks, government. Many total accounts do not bottom out, recipient accounts have no limit on receiving from Bn to T to Q.
The country is accepted by the central bank, the government;
Within Europe and outside of Europe and in the world.... Top banks HSBC, BNP, CITI, DB, BARCLAYS, CS, UBS, Merry linch, standard chartered ....v.v.v.
1/ If The Sender IPIP, KTT, L2L, DTC, TT, GPI.... has Realne Doc. new POF Certified by the Bank, BLACSCREAN full time, CIS full pitu of sender and DOA of sender,.. we can do everything... with the mandete of sender and sender of your.
- With GPI, Our Receiver needs proof of a successful past GPI transaction (Issued from Senders Bank) and we are good to go within 48 hours.
2/ Ratio sender want deal IPIP, KTT, L2L, DTC, TT, GPI....:
Our Recipient and Sender Ratio is the highest worldwide today:
Ratio sender % + (% brokerage commission on the sender side)
Ratio Receiver % (closed)+ (% brokerage commission on the receiver side "closed").
3/ BUT firstly from the 9th January, meeting zoom (sender - receiver)
4/ We don't send Rieceivers CIS for sender soon, if this is acceptable for you and sender, we'll be happy to proceed deal IPIP okie ?
Reasons :
Our receivers group company rules not to provide the recipient's CIS in advance to sender and broker of sender, to avoid making fake contracts of our receivers.
Hope you understand on the receiver side of me. One day I received a lot of fake contracts, expired contracts, ....etc.
If you and the mandete of sender's, sender committed to do the 4 items I wrote down, we will start implementing this deal IPIP, KTT, L2L, DTC, TT, GPI.... deal in early 2023 with you, the sender.
The sender's and the mandete of sender's, try to follow the process of steps mentioned above by our recipients.
I will try to negotiate with the receiver to get an even higher ratio more for your sender with deal IPIP, KTT, L2L, DTC, TT, GPI.... in 2023.
Contac of me :
Add Whatapp me; +84 0971133353
email: hoang.trinh@hoanghungphat.com
From the WhoIs for hoanghungphat.com:
Creation Date: 2020-04-30T14:19:00Z
Registrar Registration Expiration Date: 2023-04-30T14:19:00Z
Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251