Tuesday, July 13, 2021

NOTICE FOR CLAIM OF DAMAGES ($1 MILLION) AGAINST M/S AMROCK PETROLEUM LIMITED

JULY 14, 2021 REF: NOTICE/AMROCK/001/2021 NOTICE FOR CLAIM OF DAMAGES FOR $1 MILLION SERVED ON: Company Name AMROCK PETROLEUM LIMITED Address ROOM 907, LEVEL 9, SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG Company Reg / No. 1177227 Country of Reg. Hong Kong Represented By Lo Wai Man (David Lo) Title Director Passport No. K06366795 Nationality Hong Kong Date of Issue September 26, 2017 Date of Expiry September 26, 2027 Dear Gentlemen We, ARGO INTERNATIONAL GmbH, represented by JAMALUDDIN SYED, located at WALDHOFER STRASSE 102, 69123 HEIDELBERG, GERMANY hereby serve upon you with the following NOTICE FOR DAMAGES for an amount of $1,000,000.00 (UNITED STATES DOLLARS ONE MILLION ONLY): 1. That we had approached your organization in the year 2020 for issuance of the following bank instruments: a) BLOCKED FUNDS for Euro 10 Billion (EURO TEN BILLION) in favour of M/S STUDY'S OFFICE LIMITED (UK); b) INTERNATIONAL BILL OF EXCHANGE for $10 Billion (USD TEN BILLION) in favour of M/S SOGUIPAH SOCIETE; 2. Your organization issued the above referenced bank instruments which are attached with this NOTICE for your review; 3. Your organization also issued specific invoices for settlement of costs of the above-referenced bank instruments. Copies of invoices are attached with this NOTICE for your review; 4. These bank instruments were given to a trading platform for the purpose of monetization based on your confirmation that these bank instruments were cash-backed and verifiable; 5. However, it was later revealed as per the LEGAL REPORT provided by the trading platform that these bank instruments provided by you were neither cash-backed nor these bank instruments were issued by any institütion which could be regarded as a 'bank' as also revealed in the LEGAL REPORT which is attached with this NOTICE for your review; 6. There was serious suspicion if the bank instruments so issued were cash-backed or funds were actually parked in any bank / financial institution; 7. The institution which ''authenticated'' these bank instruments was known as ''COMMERCIAL DEVELOPMENT BANK'' but there was no concrete evidence to establish the existence of this ''bank'' or verify banking license of this so-called ''COMMERCIAL DEVELOPMENT BANK'' thereby proving that the so-called bank instruments issued / authenticated by this COMMERCIAL DEVELOPMENT BANK were not genuine or verificable under any banking process of verification; 8. The BLOCKED FUNDS / INTERNATIONAL BILL OF EXCHANGE issued by you were actually claimed to be authenticated and confirmed by this so-called COMMERCIAL DEVELOPMENT BANK but no evidence was furnished in respect of actual funds backing these bank instruments; 9. It has been proved and verified that COMMERCIAL DEVELOPMENT BANK is not a bank but an international ''SCAM'' known to many in the world of bank instruments and as such the so-called bank instruments issued by this COMMERCIAL DEVELOPMENT BANK under auspices of your organization are baseless documents without any backing of cash; 10. That your organization knowingly deceived / betrayed our clients (M/S STUDY'S OFFICE LIMITED / SOGUIPAH SOCIETE) based on false bank instruments which were neither backed by cash funds nor issued by any credible financial institution. You committed BREACH OF TRUST as we had trusted you; 11. That your illegal act of deceiving / betraying our clients has put our reputation and credibility in jeopardy so much so that it has become impossible on our part to defend either your organization or COMMERCIAL DEVELOPMENT BANK; Your irresposible and illegal attempt to collect money from our clients through invoices issued by your organization and deliberately concealing facts about the bank instruments issued and authenticated by COMMERCIAL DEVELOPMENT BANK being actually NON-CASH-BACKED and issued by a fake institution which claimed to be a bank, has caused great damage to our reputation and credibility in the eyes of our clients who were introduced to us by a lawyer based in Belgium. Your organization has been subject to causing financial loss to ARGO INTERNATIONAL GmbH and M/S STUDY'S OFFICE LIMITED / SOGUIPAH SOCIETE. We, ARGO INTERNATIONAL GmbH, therefore, hereby give this NOTICE FOR DAMAGES (on behalf of M/S STUDY'S OFFICE LIMITED and SOGUIPAH SOCIETE) to your organization to pay an amount of $1 Million (USD ONE MILLION) within 14 banking days to us. Failure on your part to make this payment of $1 Million (USD ONE MILLION) to us within 14 banking days, we will ask our lawyers to initiate legal action against AMROCK PETROLEUM LIMITED and COMMERCIAL DEVELOPMENT BANK on charges of fraud / scamming / issuance of fake and fraudulent bank instruments with an attempt to extort money from our clients who were treated by your organization as ''potential victims''. The damages of $1 Million (USD ONE MILLION) will be distributed among STUDY'S OFFICE LIMITED / SOGUIPAH SOCIETE / ARGO INTERNATIONAL GmbH / Ms. NADEGE POUOSSI. FOR ARGO INTERNATIONAL GmbH

Friday, November 13, 2020

SOME FRADUSTERS ARE MISUSING NAME OF ''ALFA CONTRACTING GmbH"

Ref: ALFA/001/2020 11. November 2020 ALFA Contracting GmbH Kurallee 1 D-06114 Halle / Deutschland Tel.: +49 345 / 205-61-0 Fax: +49 345 / 205-61-20 e-mail: mail@alfacontracting.de FÜR AUFMERKSAMKEIT VON: Dipl.-Ing. Erich Wagner (DIRECTOR) THEMA: ÜBERPRÜFUNG DER VON DER ALFA CONTRACTING GmbH AUSGESTELLTEN SWIFT-NACHRICHTEN Sehr geehrter Herr Wagner Wir bitten Sie zu bestätigen, ob die angehängten SWIFT-Nachrichten von der ALFA CONTRACTING GmbH gesendet wurden. Wir haben gewisse Bedenken hinsichtlich dieser SWIFT-Nachrichten, da wir solche SWIFT-Nachrichten von einer Kontaktperson mit Sitz auf den Philippinen erhalten haben. Wir können die Authentizität und Überprüfung der angehängten SWIFT-Nachrichten nur feststellen, wenn Sie uns ausdrücklich über die Zuverlässigkeit und Richtigkeit der angehängten SWIFT-Nachrichten informieren. Unser Zweck, Sie direkt zu kontaktieren, besteht im Wesentlichen darin, dass wir nicht vollständig zufrieden und von der Echtheit der angehängten SWIFT-Nachrichten überzeugt sind. Bitte antworten Sie per E-Mail an argointernationalusa@gmail.com oder senden Sie eine schriftliche Antwort per Post an die ARGO INTERNATIONAL GmbH, Waldhofer Straße 102, 69123 Heidelberg. Mit besten Grüßen. ARGO INTERNATIONAL GmbH JAMALUDDIN SYED

Thursday, January 10, 2019

Deutschland ist kein wirtschafts freundliches Land

Meines Erachtens gibt es im Wesentlichen zwei Ansätze, um mit insolventen Geschäftsleuten umzugehen. Ein Ansatz besteht darin, solche zahlungsunfähigen Geschäftsleute zu rehabilitieren, indem sie die Möglichkeit bieten, wieder Vertrauen zu schaffen und effizienteres Arbeiten zu fördern. Ein anderer Ansatz besteht darin, solche Geschäftsleute zu bestrafen, zu einschüchtern, zu belästigen, zu provozieren und zu bedrohen. Ich denke, der zweite Ansatz wird in Deutschland verfolgt. Ich kann also feststellen, dass Deutschland kein freundliches Umfeld für Geschäftsleute ist, die mehr Aufmerksamkeit benötigen, um den finanziellen Wert durch mehr harte Arbeit zu verbessern. Es scheint, als würde die Insolvenz in Deutschland eher ein schweres Verbrechen sein.