Advance fee loan scams and fraudulent loan sites.
#410148 by AlanJones Mon May 11, 2020 11:29 pm
From: Alkhonji Invest LLC - [email protected] via
Reply-to: [email protected]
Tel. No.: +971581012451

Alkhonji Invest LLC


I hope this mail finds you well. I'm Qaboos Abdulla Mohamed Alkhonji, Deputy Chairman of Alkhonji Invest LLC, a Non-Banking Financial Institution Incorporated in Oman with an international office located in Dubai, UAE. We focus on private Financial programs, instruments, and private lending. We are looking forward to connecting with individuals, brokers, Small, Medium, and Large scale businesses and Financial organizations in need of financial assistance or investment opportunities globally.

Minimum Funding: €500,000.00 | Maximum Funding: €500,000,000.00.

We are specialist in providing direct and genuine BG, SBLC, MTN, CD, LC, DLC, Non-collateral loan, conformable Bank Draft and other financial assistance from AAA rated banks. Our Leasing price of (5.0% + 0.5% + X) of face value of the instrument. The financial instrument can be invested in High Yield Trading Program or Private Placement Programme (PPP). thus our Bank Guarantee lease, the Direct Bank Guarantee, and Indirect Bank Guarantee, which is used as Bid Bond, Payment Guarantee, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.

We are RWA ready to close leasing with any interested client in few banking days, we deliver promptly as set forth by our agreement. we have direct contact with the principal, mandate, and brokers. we ensure unequaled service and will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

We offer a global solution to financial security. Intermediaries/Consultants/Brokers are welcome to bring their clients are 100% protected. In complete confidence, we will work together for the benefits of all parties involved. Feel free to write back for more info concerning our offer.

visit our website (WWW (dot) alkhonjiinvest (dot) ae) for more details concerning our offer.

This is not a bulk mail, you are receiving this mail because you (or) your organization is listed as a member firm in DIFC (Dubai International Finance Center).

On behalf of the Board I wish to express our gratitude to the Central Bank of Oman, Capital Market Authority, Ministry of Commerce and Industry, Ministry of Manpower, Royal Oman Police, and other Regulatory Authorities and thank them for their support and guidance. We also take this opportunity to extend our sincere thanks to our bankers, shareholders, and other stakeholders for their unstinted support.
On behalf of the Board I would like to place on record my appreciation and thank the Management and staff for their individual and collective contribution to achieving operational efficiency and realizing the company’s goals. The Board of Directors and Management express their highest gratitude to His Majesty Sultan Qaboos bin Said and respectfully acknowledge his dynamic leadership and utmost caring to nurture the economy. May God bless all of us.
Mohamed Abdulla Al Khonji

Alkhonji Invest LLC

Ad. 5th Floor, Standard Chartered Tower, Opposite Burj Khalifa, Dubai.
Qaboos Office
T. +971 58 101 2451
E. qaboos (at) alkhonjiinvest (dot) ae
W. https:// www (dot) alkhonjiinvest (dot) ae

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