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NTERPOL
We are in touch with INTERPOL using the contact details below. Your message will be forwarded to the appropriate department.
INTERPOL
General Secretariat
200, quai Charles de Gaulle
69006 Lyon
France
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Criminal activity will be also reported to your local police department or your National Central Bureau (NCB).
Please refer to our page on Financial fraud for further information on common frauds sometimes involving the INTERPOL.
If you believe you have a case of fraudulent use of the Organization’s distinctive signs, please use the below form to report.

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ARAMCO REG.NO.: 4407144384345
Email: info@mccoilgas.com

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Ernst Brandenberg lawfirm@brandenberg-iur.com Big scammer from Africa: Leon Konan Koffi and Clarysse Sayo Konan

Scammer name:\r\nLéon Koffi Konan, Franch Nationality carrying Passport No. 11AR98988, valid until 11 Apr, 2021;\r\n\r\nreported to Interpol in Switzerland,Genève 27/11/2012\r\n\r\nSubject: Scammer, Fraudster, Crook from Africa defaurdating from France and UK! \r\n \r\nMORE ABOUT THIS SCAMMER:\r\n>>>>>>>>>>>>>>\r\n\r\nLEON KONAN = NTG = ONE MAN SHOW = SCAMMER.\r\n \r\nLEON,IS THE SAME GUY HIDING BEHING ALL SEVERALS NAMES AND COMPANIES WHILE TRICKING PEOPLE AROUND AND STEALING THEIR MONEY FROM HONEST BUSINESS PEOPLE.\r\nAS FAR AS I AM CONCERNED, THIS STINKY ORGANISATION SMELLING FAKE AND SCAM. YES!!! LEON ARE THE BIGGEST SCAMMERS I HAVE EVER SEEN! AND IS FAKE COMPANY NTG NEW TRENDS GROUP LIMITED.\r\nDomain name: newtrendsgroup.com\r\n\r\nRegistrant Contact:\r\n NTG France SARL\r\n Leon Konan \r\n 8 Allee des chevreuils\r\n LISSIEU, LYON 69380\r\n FR\r\n mobile +336.50653070\r\n\r\nFRANCE – 38, Route D386 (Local No.3), 69520 GRIGNY\r\nPortable : 00336.50.65.30.70 / Fax : 00336.99.33.83.15\r\nL.Konan@newtrendsgroup.com / SkypeID : maxtris\r\n \r\nDOUALA - 100 Avenue de la Republique (Akwa-DOUALA)\r\nAncienne Pharmacie du Blvd. de la Republique (4e Etage)\r\nBP 7134 Douala - CAMEROUN - Tel: +237.22.74.83.78\r\n \r\nWE KNOW THAT LEON IS FAKED BECAUSE INTERPOL CHECKED HIS COMPUTER AND SAW HE HAVE 10000 EMAIL SIGNATURES UNDER DIFFERENT NAMES… VERY SCARY!!! JUST GOOG ENOUGH TO BE A BIG LIAR!\r\n \r\nWe report here simple Testimonials from Business man that were scammed by NTG Leon Konan:\r\n\r\nfrom: Robert Hale HaleTechGroup \r\ndate: wednasday 7 November 2012 23:36\r\nSubject: RE: NTG - Leon Konan visit in London to scam me more money!\r\nLuigi, we have itinerary problems:\r\n \r\n1. It will be difficult for me to be in England over the weekend: I have longtime now booked to go to Munich to my son on Saturday to be with him for my birthday and with my grandchildren. They have made arrangements to have other people involved as well so it will be difficult to re-schedule.\r\n2. I am very sorry but Joshua did not tell me a word of this so I am completely surprised and unprepared. I am very grateful to you and Joshua for concerning yourselves so much about my financial situation and that of Leon Konan. I agree with you entirely that the costs so far are not in accordance with the value of the stones achieved. I think the problem is that the links Leon has to diamond diggers in Central African Republic relied initially on his mother-in-law and they all went down for 10 days, stayed in hotels like the presidents ex-wife is used to, , hired cars, etc and took the costs out of the monies invested. So far they have received from me about 90.000 Euros and have spent 20.000 Euros on 25 carats of diamonds and also paid 15000 Euros in advance for the next shipment and 3000 Euros for organising the Kimberley Certificates.That means the net costs for diamonds is so far 38.000 Euros. Leon Konan as a result of your pressure is now prepared to go back down to Africa, get the Kimberley Certificates, and return, at his expense. If they don’t do this, as they could not wait for the Kimberley certificates for this last trip the 30000 Euros will apply to the next import of diamonds.\r\n3. Leon Konan and Clarisse Sayo Konan accept entirely that 38.000 spent on diamonds yet 90.000 invested is not viable or profitable , but they claim they had this first time many upfront expenses like the mother-in-law, the establishing of relationships down there etc and the future trips will be much more cost-efficient. They say that if they buy 50.000-worth of diamonds on their next trip next week they will\r\n4. A) spend less on expense b) spend less on travel and subsistence c) get back faster. D) come back with Kimberleys for both trips covering 75 carats of diamonds B) Catch up entirely on costs vs. income so that after the 2nd trip I will be plus/minus zero. From the 3rd trip onwards I should make, according to them, about 50% profit. One thing we do know from Police that this Leon have past records in scams like this..: the diamonds are insufficient (25 carat) but very bad quality.\r\n5. I think one of the basic problems of going totally against Leon now is that he simply is not in a position financially to make up any costs before he obtains and we sell the next batch. He has so far spent most of the money on travel, communications, subsistence and living, etc etc and even if I demand everything back that he owes me, he will simply not be capable of finding the money. He needs his next trip to earn funds for me. If I dump him now who will make up the 70.000 Euros losses I sustain?\r\nSo my approach is not to go back to the positions 4 weeks ago and start fighting and complaining but to look at where we stand right now and demand that he gets much more cost efficient and ensures me that if I give him 50.000 for diamond investment and purchase, he spends every penny of that on diamonds and brings them all back to me.\r\nFor instance, if he goes back to get the Kimberleys, he will go alone, travel cheap, stay in low-cost hotels, and get back again as quick as possible and as cheaply as possible, and he will pay for it. Then once I get the money for his diamonds he will re-start, spending much less money on expenses, and come back much more profitably for me.\r\n \r\nLuigi, I know you are a very honest man and a quick thinker, and a loyal and very positive friend: I know Joshua is extremely honest , open and intelligent. I just don’t think that a total confrontation with Leon is going to actually get any money out of him because I think his ONLY resource are his diamond mine friends and he needs to go back and get more diamonds to fill the financial hole he has caused. If you have another approach which will get me back my 70.000 Euros faster I will be a good listener to hear what you propose.\r\n \r\nI am copying this to Joshua and my attorney.\r\n \r\nKind regards\r\nRobert Hale\r\n>>>>>>>>>>>>>>>>>>>>>\r\n\r\nFrom: Robert Hale HaleTechGroup \r\nDate: Friday 9 November 2012 15:10\r\nSubject: RE: NTG - Leon Konan Scam about diamonds\r\n\r\nDear Luigi\r\nThanks for your kind advice. Leon and his wife Clarisse tried very hard to get back the stones from me but I refused, so they have now left to go back home to France. Joshua is hopefully coming here this afternoon with a diamond-purchasing contact but I am pessimistic everybody here think that is a scam i lost only my money time and reputation!\r\nThe problem I have is that Clarisse seems to have a very optimistic view of the value of their stones. I have spoken to Joshua’s friend and a contact of mine, with ambiguous results. Clarisse is convinced that my contacts do not know or understand diamonds, so she said we are wasting our time in England and she wants to take them back to France and sell them there at a better price.\r\n \r\nMy problem is that even if she did and even if she got, say 40.000 Euros for them, they would still owe me a further 55.000 Euros because they have spent so much money on Business Class Air Fares, Hotels, Hired cars, local fees etc etc. So far I have given Leon 95.000 Euros, but the diamonds I am holding will probably only be worth about 35 – 40.000 Euros or even less. They keep saying , Don’t worry, that was the first trip, the profits will come as they increase the purchases and reduce the costs but I have no evidence that there will be any improvements in the future and I do not have many more funds. The money they took was for my mortgage and my building project and now I have lost at least 75.000 Euros because of their project.\r\n \r\nThey have now been given the following offer for the next trip:\r\n8 diamonds weighing altogether 40.5 carats, costing altogether 100.000 Euros plus 12500 Euros travel and hotels plus 5000 Euros for Kimberley certificates.\r\nThat means an average purchase cost to me of about 3000 Euros per carat. I said that was too high but she says with such large stones (3 – 8 carats each, average size: 5 carats) the sale price is much higher. She thinks I will get 160.000 Euros for these diamonds, that would be 4000 Euros per carat. Is that realistic?\r\n \r\n \r\nThey claim they have spent 20.000 Euros on diamonds and have advanced a further 15.000 Euros for the next purchase on the next trip. I said that if they spend the same level of money on expenses as last time, we will NEVER make a profit. She said that was their first trip and all future trips her mother does not need to accompany her, they can fly economy, stay in cheaper hotels etc. She wanted another 75.000 Euros from me to go there and buy 60.000 Euros worth of diamonds for which they have already advanced the 15.000 Euros. My reply was that they first need to prove that their prices are good, at this time I see no difference between their prices and any prices anybody can get so why all this upfront travel expense etc ? It does not seem to have given me so far any real benefit.\r\nKind regards\r\nRobert Hale\r\n>>>>>>>>>\r\nFrom: Robert Hale HaleTechGroup \r\nDate: Sunday 25 November 2012 15:10\r\nSubject: RE: NTG - Leon Konan Scam about diamonds\r\n\r\nUnfortunately everything I have done in trusting Leon and his bitch wife Clarysse in the last weeks has been a disaster.\r\n\r\nFirst Leon tricked me in to investing almost 100.000 Euros in diamonds which proved worthless - I paid him 90.000 Euros for stones, he only spent 20.000 and wasted 70.000 on hotels and travel toCameroun and Central African Republich with hos wife and her mother , and even for the 20.000 Euros the only value of his stones is about 5000 dollars in Europe. He must know this so he really is a thief and a liar.\r\n\r\nNow Clarysse has done similar things: he advised me he had a friend in Ghana who had gold, so I paid 4000 Euros for the man to come to Europe but the man took the flights to Frankfurt and avoided me, no meeting took place, so I wasted another 4000 Euros.\r\n\r\nFinally this week I paid 35000 dollars for flights, hotels for Joshua and myself, to come to Tanzania where he said he had a good contact since 2 years who had copper and gold for sale. They have not delivered and the Police is trying to bring Leon and Wife in prison. They will never deliver. Now the police are working with the thieves who took my 30.000 dollars and are saying they want either the 30.000 dollars paid back or bail. They say if I pay 5 - 10.000 dollars they will release the stones and if I pay more they will give certificate back.\r\n\r\nI am going to the British Embassy here tomorrow but I think the Tanzanian police is collaborating with the thieves and they are using Leon as a blackmail to press more money out of me. I hope Clarysse was not a willing partner to this, I would find it devastating if he has tricked me. Now I feel pressurized into paying them more money so the stones can be released. I have an air ticket to leave Tanzania tomorrow afternoon after I have been to the British Embassy on Monday morning to try to try to have my money back but what can I do? ....Because of Leon I have now lost 100.000 pounds which is a large part of all the money I have. \r\n \r\nKind regards, and sorry for this but I think Leon has been extremely a croock.\r\n\r\nRobert Hale\r\n>>>>>>>>\r\nthis is a proof from the Scammer Leon Konan:\r\n\r\nFrom: Leon KONAN (NTG) \r\nDate: Wednesday 28 March 2012 02:51\r\nTo: Robert Hale \r\nSubject: From Robert - 50,000 Euros to: M. Konan (IBAN: FR7613825002000408688584208)\r\n\r\nThank you, Robert!\r\nKeep in mind that I owe you big, not just 50,000 euros!\r\nI will let you know as soon as the money hits my account. I am truly grateful.\r\nMerci infiniment et a bientot!\r\nLeon Konan\r\n \r\n> To: Leon.Konan@mccpetroli.com\r\n> Subject: Re: 200T Gold Bullion (with Christophe BLOND)\r\n> From: rhale38@aol.com\r\n> Date: Tue, 27 Mar 2012 12:31:47 -0400\r\n> \r\n> I received acknoweldgement back from Lloyds/TSB Bank Henley-on-Thames, \r\n> Oxfordshire, GB, that funds were dispatched at 16:45:19 UK time today \r\n> and take one working day to reach destination: 50000 Euros to: M. Konan \r\n> Koffi Leon FR 7613825002000408688584208 Reference paiement: Emprunt\r\n> Salut\r\n> Robert\r\nFrom: Robert Hale (HaleTechGroup) [mailto:rlh@haletechgroup.com] \r\nSent: 28 November 2012 22:52\r\nTo: \'Léon KONAN\'\r\nSubject: RE: Josephine/Africa/\"New Trends Group\"/ You and me.\r\n \r\nThe mistake you make is to try to reduce facts to emotions instead of taking the facts and applying solutions. . My statements are not emotional nor are they “colere” but factual – it is a fact that you have wasted at least 80.000 Euros of MY money and because you have no excuse or solution, you try to invalidate my comments by attempting to say it is merely “colere”. What I am giving you is not “colere” but factual analysis. It is a fact that I invested at least 90.000 Euros in Clarisse and Leon Konan/Patasse. It is equally a fact that Leon and Clarisse have wasted at least 95% of that money and have absolutely no solution or hope of retrieving that money, never mind actually bringing me a profit. And it is a fact that you have an enormously cavalier attitude to these losses and this waste of money.\r\nMy mistake was to overvalue your joint effectiveness and ability to perform. I am faced not with ethical , well-organised and productive international business people, but underperforming , amateur and incredibly selfish people who have a totally overrated idea of their own capabilities and contacts. The expenditure you incurred was totally out of proportion to the result, the contacts you have set up are extravagant and overrated, what you have achieved I could have done totally by myself with NO experience or contacts in Africa, I would have spent much less and come home with much more. Certainly if I had invested that money in relatively modest projects here on my own back door the result would have been infinitely more profitable.\r\n \r\nAfrica for me since I experimented with you, Joshua, and Marxcell has proven to be TOTALLY uninteresting and frankly criminally wasteful. If you have any conscience you would be considering and implementing ways of trying to regain these monies for me and maybe even bring me some modest profit but all you can think of is sucking even more money out of me – the 8 stones – and incurring even bigger losses on the next stage. As already stated, thanks, but no thanks.\r\nRobert\r\n>>>>>>>>>>>> \r\nFrom: Léon KONAN [mailto:L.Konan@newtrendsgroup.com] \r\nSent: 28 November 2012 21:32\r\nTo: rlh@haletechgroup.com\r\nSubject: Re: Josephine/Africa/\"New Trends Group\"/ You and me.\r\n \r\nRobert,\r\n\r\nPlease, call me when you calm down ! \r\n \r\nEn général, je n\'aime pas parler quand il y a de la colère affichée.\r\n \r\nJ\'attends ton appel.\r\n \r\nMerci.\r\n \r\nLéon.\r\n\r\nSent from Samsung Mobile +336.5065.3070\r\n\r\n-------- Original message --------\r\nSubject: Josephine/Africa/\"New Trends Group\"/ You and me. \r\nFrom: \"Robert Hale (HaleTechGroup)\" \r\nTo: L.konan@newtrendsgroup.com \r\nCC:\r\n\r\nLeon, I try to be honest with people. I cant believe you or Clarisse have been honest with me. I am working with Josephine on my project and she asked me today how I find working with you and how successful you are due to her ongoing consideration of African mining projects. I gave her an honest answer which of course had to include the facts about the way you have wasted my money in your crazy expensive trips to Africa with so little result. I don’t think she was very impressed. If you want me to say good things about you, its time you genuinely came up with some good achievements and activities. So far there haven’t been any.\r\nRobert \r\n>>>>>>>>>>>>>>>>>>>\r\nSCAMMER Bank’s Banking details: \r\n\r\nc/étab c/guichet n/compte c/rice domiciliation\r\n13825 00200 04086885842 08 CE RHONE ALPES\r\n\r\nIBAN: FR76 1382 5002 0004 0868 8584 208\r\nCIB: C E P A F R P P 3 8 2\r\nAcompte Name: M KONAN KOFFI LEON \r\n(Address: GIVORS VILLE 11 ALLEE DE LA JUMENT NOIRE)\r\nBank Address: 8 PLACE JEAN JAURES \r\n69700 GIVORS / TEL : 08.20.02.52.20\r\nFRANCE\r\n\r\nThis scammer have also got IT Technology capability like a little hacker so very dangerous!\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Scammer: INVENTELLIGENT COMMODITIES+LOGISTICS

http://inventelligent.com/about-inventelligent/\r\n\r\nAbout Inventelligent\r\nis a well known scammer company made in US that try to defame honest companies worldwide and contact them after promising to remove the defamations against big MONEY $$$\r\nThey attract people telling to work into Commodities sourcing and logistics: Using a combination of technical skills, innovative thinking and tireless dedication to our clients, Inventelligent supplies large volumes of raw materials to the international marketplace.\r\n\r\nbut is all FAKE!\r\n\r\nTheir fake philosophy is both sophisticated, yet simple: They don\'t Offer any products. Consistently monitor sellers and when they found some rich company, try to threat them putting fake defamations on their website blacklist\r\nthe web fake black list is http://inventelligent.com/blacklist/\r\nemail of the scammer : info@inventelligent.com\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\nDr. Ernst A. Brandenberg\r\n_________________\r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\nMCC Petroli Company A.G.\r\nLegal Department Office\r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg ernst.brandenberg@juristreuhand.com Big Scammer and Time Waster : Limotama Nusantara Pte.Ltd

probably Scammer name:\r\nLimotama Nusantara Pte.Ltd.\r\n25 Changi South Ave 2 \r\nOCH Building #0 1-02 \r\nSingapore\r\n\r\nRepresented by Mr. Bambang Siswanto \r\nemail : bs_siswantofx@yahoo.co.id \r\n\r\nreported to Interpol in Switzerland,Genève 04/09/2013\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\nFull Corporate Offer (FCO) : N° 02-09-13/D2AG/01\r\nCOMMODITY: GASOIL D2 L-0.2-62 (GOST 305-82)\r\nQUANTITY: 500,000.00 (FIVE HUNDRED THOUSAND) MT/MONTH \r\n PER 12 MONTHS CONTRACT \r\nORIGIN: Russian Federation\r\nCOMPLETE SPECS: As per Contract\r\nDELIVERY: CIF ASWP, Any Safe World Port\r\nPRICE: USD$ 641.00/MT Gross/USD$ 631.00/MT Net\r\nCOMMISSION: USD$ 5.00/MT to the Buyer,USD$ 5.00/MT to the Seller\r\nFIRST DELIVERY: T.B.A.\r\nPAYMENT: MT103,RDLC or FINANCIAL ISTRUMENT T.B.A. \r\n\r\n\r\nThe client is totally non reliable\r\nwhen we asked the Past Performances to avoid extra costs, they disappeared like Nigerian Scammers.\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm ernst.brandenberg@juristreuhand.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nernst.brandenberg@juristreuhand.com\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_____________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer and Time Waster : SONIA QUINONES-EGIPCIACO : INTERNATIONAL TRADING SOLUTIONS, LLC (ITS,LLC)

DANGEROUS Scammer name: SONIA QUINONES-EGIPCIACO\r\n\r\nreported to Interpol in Switzerland,Genève 14/03/2013\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\n\r\non date: DATE: 27-07-2012 \r\n\r\nCONTRACT CODE: D2/D-EXP/KZV-KINEF\r\nOFFER REF CODE: KINEF/LKV31/31-QKR\r\nSELLER CODE: KINEF=OOO/SLE/QJ/31 \r\n\r\nSALES AND PURCHASE AGREEMENT for DIESEL D2 GAS OIL L-0.2-62 GOST 305-82\r\nQuantity: ONE HUNDRED THOUSAND (100,000) METRIC TONS PER MONTH \r\nTotal Qty: TWELVE CONSECUTIVE MONTHS CONTRACT OF 100,000 METRIC TONS\r\nScammer company informations:\r\nCOMPANY NAME : INTERNATIONAL TRADING SOLUTION,LLC. \r\nADDRESS : 16057 Bruce B. Downs Blvd. West\r\n Suite 500, Tampa, Fl.20 33647, Usa \r\nTELEPHONE NUMBER : +1 813 817 4636\r\n +1 813 520 9173\r\nE – MAIL ADDRESS : sonia.quinones@gmail.com \r\n sonia.quinones@itsllc.ws\r\n itsllc@hushmail.com (secure email) \r\nREPRESENTED BY : Mrs. Sonia E Quinones \r\nTITLE : CEO \r\nDATE : 27-07-2012\r\n\r\nSkype : soniaquinones\r\n\r\nCUSTOMER Bank’s Banking details: \r\nBANK NAME : THE HONG KONGAND SHANGHAI BANKING CORPORATION LIMITED (HSBC)\r\nBANK ADDRESS : HSCB CAUSEWAY BAY BRANCH\r\n UNIT 2303, 23/F, CAUSEWAY PLAZA II, 463-483 LOCKHART ROAD\r\n CAUSEWAY BAY, HONG KONG\r\nBank Officer : ROSANA O Y YIP / ASST. VICE PRESIDENT\r\nTelephone number : +(852) 36633692\r\n +(852) 28329205\r\nSwift : HSBCHKHHHKH\r\n \r\nThe client is totally non reliable! Loot at the story :\r\n>>>>>>\r\nFrom: Sonia Quinones \r\nDate: Tuesday 3 July 2012 22:45\r\nTo: \r\nCc: \r\nSubject: WE ARE BUYERS\r\n\r\nSir/Madam:\r\n \r\nWe recently travel to Zurich , Geneva and Zug as we have business and tranactions in that country – your name was given to me by a person by the name of Zaim our driver in that country , we are direct buyers of D2 and JP 54, we have offices in USA, Spain, Bahrain and UK our headquarters are in Florida. \r\n \r\nAs your company was highly recommended I will like to see what is needed to be able to receive an offer with procedures to purchase,\r\n \r\nI’m the CEO OF THE COMPANY , our website is : www.itsllc.ws and www.hudsonvalleypetroleum.com\r\n \r\nThanks You,\r\n \r\nSONIA QUINONES-EGIPCIACO\r\n \r\nINTERNATIONAL TRADING SOLUTIONS, LLC (ITS,LLC)\r\nHUDSON VALLEY PETROLEUM, LLC (HVP,LLC)\r\n813.520.9173\r\n \r\nsonia.quinones@gmail.com\r\nsonia.quinones@itsllc.ws\r\nitsllc@hushmail.com (secure email)\r\n \r\nSkype: soniaquinones\r\n \r\nwww.itsllc.ws\r\nwww.hudsonvalleypetroleum.com\r\n \r\n >>>>\r\nok ,, with this presentation, our Sales Office started immediately offering the best we could from KINEF refinery in Russia ( http://www.kirishnefteorgsintez.com ) , where MCC Petroli is the Legal Agent in Europe.\r\nImmediately they got an official FCO, confirming clearly, procedures, price, etc..\r\nMrs. Quinones, immediately signed back our FCO and asked for urgency to pass to the CONTRACT.\r\nwith big pressure of our side, we obtained the contract from KINEF refinery on behalf MCC Petroli ( the Seller Agent ) to the End User ( ITS - company of Sonia Quinones )\r\nShe signed immediately,, we registered within our notary firm .. within the Refinery,, and started to engage our company with all the russians bureocracy matters..\r\nWe paid for Transneft and all the dutes in needs to have the Export License regarding such allocation approved by the Russian Government,, and have all the authorizations to let KINEF refinery start working for MCC Petroli up to the production of such quantity of D2 and JP54 as requested by Mrs. Quinones.\r\n\r\nAs per our procedures, as we lock and pay the required percentage to engage our company to the refinery until we have the right time to deal with the russian\'s law and TAXes mandatory to proceed and perform this oil deal.. \r\nWe invoiced our service to Mrs. Quinones and his company replied that \"immediately they will pay for the TAXes,, Pipeline to Transneft ( http://www.transnefteproduct.com ) - etc..\r\nbut... the nightmare begin:\r\nMrs. Quinones was everyday impossible to contact..\r\nsuch little payment never happen! ( this is a Shame for a company that purports to have the financial capacity to pay millions of dollars for an Oil contract and disappear for some 100k$ of necessary costs!\r\nAnyway..\r\nwe got this email from Mrs. Sonia Quinones:\r\n>>>>>\r\nFrom: Sonia Quinones \r\nDate: Friday 3 August 2012 14:40\r\nTo: \'MCC Petroli - Sales Office\' \r\nSubject: RE:INTERNATIONAL TRADING SOLUTION,LLC: D2/100KMT : CONTRACT REGISTERED: LEGALIZATION / PIPELINE TARIFF INVOICE\r\n\r\nThanks so much is a pleasure doing business with such Professionalism and honest people, my fuel director will print all of the documents they will be review and we will proceed accordingly, we are in the middle of closing three gold transactions and will ask you to give me few days for the perusal of all documents. After been review by the fuel department the accounting dept. will proceed .\r\n \r\nThanks,\r\n \r\n \r\nSONIA QUINONES-EGIPCIACO\r\n \r\nINTERNATIONAL TRADING SOLUTIONS, LLC (ITS,LLC)\r\nHUDSON VALLEY PETROLEUM, LLC (HVP,LLC)\r\n813.520.9173\r\n>>>>>>>>>>>>>>>\r\nafter this email, the lady disappear and after the end of August... we got a FAX from an Hospital.. declaring that this lady was recovered for Heart Attack,,, ok we tried to help her business cause of the exceptional case.. but..\r\nwas only a Lies and started a period of 9 month of lies over lies.. to delay the payment and the deal!\r\n\r\nat the End.. some weeks ago.. after the final pressure of the REFINERY DIRECTLY ( not of MCC Petroli ! = this could let you understand how the Refinery was hurted by the sacrifice behavior of Mrs. Quinones... \r\n\r\nThey gave to her an ULTIMATUM.. and she replied:: \" i am sorry but the contract now is too OLD and my bank don\'t want to authorize any payment \":. bla bla bla.\r\nwe was SHOCKED! can you believe it !? she found an excused so silly instead to say \" Deal ALL.. i am a scammer,, i tried to defraud some company using your contract but.. i couldnt.. so we don\'t need of you. sorry..but this is the true.. we do scams every day .. this is our business!! \">>> infact this lady and this company have NO PAST PERFORMANCES!! we discovered this after the big damages that we had ,, as MCC Petroli had to PAY for ITS DEFAULT!! we LOST more than 700k USD$ and we have no DEAL!\r\n\r\nSo now,, i want to let everybody know and be very careful when and if in your life your company will be contacted by this MONSTER:\r\nSONIA QUINONES AND HIS COMPANY!\r\nend of the story and end of this nightmare!\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n__________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer from Switzerland: SOCIÉTÉ EASIESTCOM SA ;mr. DENIS CORDONIER

probably Scammer name:\r\nSOCIÉTÉ EASIESTCOM SA\r\nRoute du Clovelli,2, \r\n 3963 Crans Montana\r\n SWITZERLAND\r\n• SOCIÉTÉ EASIESTCOM SA, here and in after named as SCAMMER, registered in Route du Clovelli,2-3963 Crans Montana, SWITZERLAND, in the person of the legal representative, CEO, Mr. DENIS CORDONIER, identified by Passport no. F1099216 Swiss Citizenship\r\n\r\nreported to Interpol in Switzerland,Genève 22/11/2012\r\n\r\nSubject: non performed financial Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\nTRANSACTION CODE: MCC1611311-EU/US\r\n SECURITY CODE:\r\n BORROWER’S CODE: \r\n TRANSACTION CODE: EAS/LOAN-16112012/A6 \r\n\r\nThe Scammer asked to MCC Investment SA, the financial comapny of MCC Holding group, to rent to him in a Private way the sum of 9\'000\'000 (nine million ) USD$ to finance their project!\r\nWe discovered that this project was only the excuse to stole money to our company.\r\nWe checked the annual report and everything was not confirmed by the authorities, so this mean that all the documents that they passed to MCC Investment are fake!\r\n\r\nCUSTOMER Bank’s Banking details: \r\n Bank Name: Bank Julius Baer & Co.Ltd. \r\n Bank Address: Crans-Montana, Switzerland\r\n Account Name: SOCIÉTÉ EASIESTCOM SA \r\n Account No.: CH2208515057302622001\r\n Swift Code: BAERCHZZ\r\n Signatory Name: Denis Cordonier\r\n Title General Manager Bank Officer Name: Clivaz Marlyse \r\n Tel.: +41588897003\r\n\r\nThe client is totally non reliable and a real Thief!\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Scammer: China Powerful Development Limited (Mr. Chang Wei Win)

probably Scammer name:\r\nCOMPANY NAME : China Powerful Development Limited\r\nADDRESS : 1/F Xiu Ping Comm Bldg. 104 St. Sheung Wan, Hong Kong \r\nTELEPHONE NUMBER : \r\nE – MAIL ADDRESS : henongsrl@yahoo.com.cn\r\nREPRESENTED BY : Mr. Chang Wei Win\r\nTITLE : CEO\r\n\r\nreported to Interpol in Switzerland,Genève 01/08/2012\r\n\r\nSubject: non performed Oil Agreement\r\n\r\nAGREEMENT/ CONTRACT\r\nCONTRACT CODE: D2/D-EXP/KZV-KINEF \r\n\r\nOFFER REF CODE: KINEF/LKV31/31-QKR\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/31 \r\n\r\nCUSTOMER Bank’s Banking details:\r\nBANK NAME : Bank of Communication Co.Ltd.\r\nADDRESS : Hong Kong\r\nACCOUNT NAME : China Powerful Development Limited\r\nACCOUNT NUMBER : 02753793088208\r\nBANK OFFICER : Mr. Huang Jea Sheng Jeason\r\nSWIFT CODE : COMMHKHH\r\n\r\nThe client is totally non reliable\r\nmore official informations:\r\nhttp://www.petrofinder.com/carbon/carbon_read.php?id=3299&page=1\r\nhttp://www.rosneft.com/attach/0/62/25/OJSC%20OIL%20COMPANY%20ROSNEFT%20COMMERCIAL%20INVOICE.jpg\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n\r\nDr. Ernst A. Brandenberg\r\n_________________\r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office\r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_______________________________________________________________________________________________________

 
Ernst Brandenberg ernst.brandenberg@juristreuhand.com Big Scammer and Time Waster : Tiziana Zarb, GA Corporate Limited

probably Scammer name:\r\nTiziana Zarb, Corporate Manager\r\n\r\nGA Corporate Limited\r\n115 B, Old Mint Street, Valletta. VLT 1515\r\nTel: (+356) 2015 7777 Fax:(+356) 2015 7010\r\nSkype : ga_corporatelimited\r\nwww.registermaltacompany.com\r\n \r\nreported to Interpol in Switzerland,Genève 29/08/2013\r\n\r\nSubject: non performed Agreement and fake Advocates in Malta \r\n \r\nThis fake Fiduciary company based in Malta have as core business to defraud honest people and companies that falls into their trap to offer very cheap Fiduciary and Accounting Services for Malta Registered Companies!\r\nWe contacted this company to manage the accounting of our Subsidiary in Malta \"MCC Petroli Company Limited\", and as result.. after meetings and weeks of negotiations, we agreed to pay their invoice ( As attached copy ) and after the payment arrived... they disappeared.!\r\nOur attorney went on the place and discovered only a Blank Office rented time by time only to CHEAT and SCAM people!\r\n\r\nwe want to publish this bad experience to advice and alert all the companies worldwide to be aware and avoid any scams contacting this fake fiduciary in Malta!!!\r\n\r\nThe Scammers in details:\r\nTiziana Zarb ( CEO of this scammer company )\r\nStefan Psaila ( he declare himself as Certified Public Accountant .. with no evidence of what he declare, indeed )\r\nDr. Stephanie Ellul Sullivan ( Gonzi & Associates ) - she declare herself as Advocate, to work in 115B Old Mint Street , Valletta VLT 1515 MALTA-- but apart to be a pretty lady.. have nothing to do with a good real Advocate!\r\n\r\nattached each one business card and full details for your perusals.\r\n\r\nGA Corporate Limited\r\n115B, Old Mint Street, , Valletta, , VLT1515 , Malta\r\nFAKE Annual Bookkeeping and Certified Auditing\r\nBank Informations:\r\nAccount Name: GA Corporate Ltd\r\nBankers: Bank of Valletta plc\r\nSwift Code: VALL MTMT\r\nAddress: Fgura Branch, 57, Hompesch Road, Fgura, FGR2012, Malta\r\nEUR Bank A/c No.: 400 19981 455\r\nEUR IBAN: MT74VALL22013000000040019981455\r\n\r\nThe \"peoples\" are totally non reliable\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm ernst.brandenberg@juristreuhand.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nernst.brandenberg@juristreuhand.com\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Big Scammer from Italy: Marquis Dr. Armando Mormina

and Now this Scammer is also trying to defame and threaten our advisors!!!\r\nlook one of the email that our advisor got from this scammer:\r\nfrom: Irina Klimova \r\nDate: sunday 10 march 2013 18:38\r\nA: sales@mccpetroli.com\r\n\r\nDear Sirs.\r\nThis Marquis impostor write me all the days and try to insult me and to defame and threaten MCC Petroli and his CEO dr. Forino. Maquis Armando Mormina asked to MCC Petroli and to Dr. Forino money in change of stop defamations!\r\n\r\nI asked Marquis - do not write me. Since my goal in life is to discuss foreign affairs.\r\n\r\nHe is just beginning to be crazy and post any fake information on the Internet about MCC Petroli and our CEO dr. Forino, This is unbeliveable!\r\n\r\nI think we should settle the matter with this man in any legal way.\r\nBusiness disputes - this one.\r\nA personal insults in your address - it\'s completely different.\r\nThey are not wanted.\r\nAnd no one color.\r\nI think you\'re quite legally and physically protected.\r\n\r\nJust be careful.\r\nAnd, in any case, I think, the Marquis and other people are not concerned, as you lead the case with other people.\r\n\r\nI personally dissatisfied with only your personal attitude towards me.\r\nAnd so disrespectful that you showed me.\r\nBut I think it\'s a private matter. It costs.\r\n The main thing - do not let anyone to publicly insult you as a person. This is - a bad trend.\r\n-- \r\n\r\nIrina Klimova, owner\r\n\r\nUK - RMR 555 \r\nRussia- FPG \"Mineral resources\"\r\n>>>>>>>>>>>>>>>>>>>>>\r\n Deputy Legal Adviser:Big Scammer from Italy: Marquis Dr. Armando Mormina \r\nList\r\n\r\n >>>>>>>Today we got this email with this threat from this SCAMMER : READ CAREFULLY, we posted as it is:\r\n from an internet point with the IP address \"78.129.107.31\" located @ Belgium Hainaut Gosselies\r\n posted at 1.27AM ( the scammers works during the Night !!! )\r\n\r\n Gentleman,\r\n we are Scammers but we ask and beg you to REMOVE us from your Black List! We will never SCAM or defraud your prestigious company! PROMISE!\r\n We saw that you have posted our company “MII Oil Holding Inc” on your strong Blacklist and we can only beg you to remove our company name. We promise to never scam or defraud your company and if you will leave us no this choice to instruct our fake lawyers in Switzerland to refund your company from any possible losts, however, also against Luigi Forino or whatsoever officer of your group of companies, we will avoid any fake defamations, that can also be a complaint because of substitute damage.\r\n\r\n We do not need to tell you in recollection that WE (MII Oil Holding) are the company in charge that have issued all the fakes documents and bank documents using some companies that have your name or seems to be belong your company name. So i can understand that your company can be angry against us, we are well known company that used to produce fake documents from UBS Bank and a lot of faked bank documents (bank guarantee) and other faked documents in circulation. But we don\'t want heare to threat you and your company about our possibility to post and release any kind of defamation about your group, as you know if we continue to put fake defamation, those will create to you not only a lot of annoyance but will cost you also a lot of money and damage.\r\n\r\n Regards,\r\n Vincent Grelent\r\n Deputy legal Advisor\r\n MII Holding Group\r\n legal-department@mii-holding.org\r\n ____>>>>>>>>>\r\n\r\n we ask to everybody in contact with these scammers to contact immediately the legal department of MCC.\r\n we HATE the scammers, expecially this kind of thiefs!\r\n>>>>>>>>>>>>>\r\nTitle\r\n Big Scammer from Italy: Marquis Dr. Armando Mormina \r\nList\r\n\r\n Be Aware of this international well known scammer called\r\n Marquis Dr. Armando Mormina\r\n email : marquees.mormina@mii-holding.org; legal-department@mii-holding.org\r\n of this fake company MII HOLDING GROUP\r\n The Board of Directors of M.I.I. Oil Holding\r\n\r\n the board of this company are all italian scammers:\r\n Chairman of the Board and Chief Executive Officer His Excellency Marquis Dr. Armando Mormina\r\n\r\n Vice Chairman and General Manager Eng. Amin Elmar Bagherzadeh\r\n\r\n Special Assistant to the Chairman of the Board Eng Frank F. Impellizzeri\r\n\r\n Senior Vice President\r\n Mr. Angelo Mormina\r\n\r\n Corporate Secretary\r\n Mr. Ignazio Impellizzeri\r\n\r\n They show to be in USA\r\n MII OIL HOLDING INC\r\n 1201 Hays Street\r\n Tallahassee, Florida 32301, United States\r\n FL. Company Corp. N°: P11000105256\r\n www.mii-holding.org.\r\n\r\n but there is 1 coffe bar in such address! Probably they do SCAMs from an internet cafe?\r\n\r\n what we know for sure is that such people create and distribute forged bank documents using real companies credits, grabbing more informations they can using google and other internet tools.\r\n\r\n After that they try to scam companies and when they scam, they contact other companies and treath them to put their names on their FAKE Black List or to treath them to defamate their names on the market if the \"poor company\" avoid to pay to them Money $$??\r\n\r\n This is simply a blame of the history of the International Thiefs and Scammers!\r\n\r\n Very Dangerous People!\r\n\r\n We also made a check into HRH Registry and they confirmed that such man is not part of any aristocracy into the world! so is fake also his title!!\r\n\r\n Let us do a usefull SUMMARY on this Chief of Scammers!\r\n\r\n His Excellency Marquis Dr. Armando Mormina, a native Italian is the Chairman of the Board and Chief Executive Officer of the MII Holding. He has extensive experience in Defraudating international business companies and maintains important business connections throughout the several international scammers that attacks the oil companies around the world!\r\n\r\n Marquis Dr. Armando Mormina, who has been living in Germany since 1962, began his business career in Germany in the early 1980\'s, Scamming and defraudating equipment, plant and machinery companies. He has also in Jail several times the Germany and in Italy that\'s why he escaped to USA. From the late eighties he has concentrated his operations increasingly on Bank Frauds and to scam Oil and Petrochemical\'s companies around the world.\r\n\r\n In the last fifteen years, the scammer Marquis Dr. Armando Mormina’s broad experience in DESPOILING has been a key factor in successfully concluding a number of substantial business fake transactions in the oil sector\r\n\r\n Specialties: MII Holding is one of the five independent SCAM FAKE oil companies in the world that attack the global oil market.\r\n This Scammer have tried to stole to our company more than 4 Million USD$ issuing forged fake forged bank documents with our name on the top and asking us money to destroy it and don\'t use on the market!\r\n We, ofcourse, denounced all of them to the interpol here in Geneva,Switzerland.\r\n\r\n Look the attached PDF file to better understand..\r\n be aware of this scammer and stay away from them!\r\n We ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\n \r\nBest regards\r\nDr. Ernst A. Brandenberg\r\n_________________\r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\nMCC Petroli Company \r\nLegal Department Office\r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n__________________________________________________________________________________________________

 
mr.henry swanepoel hswan@telkomsa.net chairman

Our companies = 1) BONDED EXPORTS / BONDED EXPORTS GROUP CORPN\r\nand\r\n2) HYUNDAI INTERNATIONAL TRADING COMPANY (PTY) LTD\r\nhave been placed on blacklist and scam by an American company. Their company name is same as stated in your Blacklist, being scammer = INVENTELLIGENT COMMODITIES + LOGISTICS.\r\nWill also submit this claim for rectification, to your email address, as listed under BLACKLIST/MCC PETROLI.\r\nAdvise how you can have our name removed from blacklist\r\n\r\nregards\r\nHENRY SWANEPOEL\r\n____\r\nDear Mr. J. Alfred\r\n \r\nMany thanks for your quick response to our message to you, we having obtained your details on website under BLACKLIST/MCC Petroli.\r\n \r\nWe have file of all correspondence from/to Mr. Scott Stubbs owner of STARWAY INDUSTRIES and INVENTELLIGENT COMMODITIES + LOGISTICS. Briefly, He attempted to purchase a petroleum product from us , last year, and failed to come up with any required financial guarantees. Later on, after our limited time schedule expired, re the offer to them, he submitted a letter from a bank, attempting to verify that Mr. Scott’s company had finance available. This bank letter was addressed to 2 different companies. One being Hyundai international trading and the other to Bonded Exports group corpn. This indicated that it being a fraudulent letter.\r\nWe did advise him accordingly, and suggested that they must obtain a verified letter from their bank, confirming that they have finance to issue a guarantee ( or to confirm that they will issue a non-operative l/c) to confirm finance. We then heard no more, but later sighted their/his report to website, placing us on Blacklist. This is still sighted there. We need this removed.\r\n \r\nAdvise what additional info is required, and what action can be taken to remove our name from Blacklist.\r\nIf required, we can collect all the details that you have listed , in order to verify our company, before you can assist.\r\n \r\nRegards\r\nMr. HENRY SWANEPOEL\r\nCHAIRMAN\r\nBONDED EXPORTS GROUP CORPN\r\nJOHANNESBURG\r\nTel 0117830430\r\nFax 011 7844426 \r\n======================\r\nDear Mr. J. Alfred.\r\n \r\nHALL OF SHAME.\r\nAnother American company has put us on “HALL OF SHAME”. Same , similar history as to INVENTELLIGENT COMMODITIES.\r\nIn this case they signed a supply/purchase contract, and submitted this to us, late. We did not sign it, and explained that the allocation we reserved for them was taken up by another buyer, due to their delays. They kept asking for new allocations, which we did not find. Then they proceeded, without our knowledge, to place us on SCAM list. We tried to convince them to have it withdrawn, but they refused to do so, and insisted to place it on website.\r\nAll correspondence is on file.\r\nCan you assist to have our name removed from SCAM list\r\n \r\nRegards\r\nHENRY SWANEPOEL\r\n==============\r\nDear Mr Alfred.\r\n \r\nSorry did not mention the other American name. It is GLOBAL PETROLEUM RESOURCES. ON their letterhead they state they act as FBI . This is included in their profile. They have placed our name on HALL OF SHAME, which must be removed.\r\n \r\nRgs\r\nHENRY SWANEPOEL\r\nBONDED EXPORT GRP CORPN\r\n______________________________________________________________________________________________________

 
Ernst Brandenberg lawfirm@brandenberg-iur.com Scammer from Hong Kong: Wang Hong Chai

probably Scammer name:\r\nCOMPANY NAME: Gulf Kingdom Petroleum (H.K.) Co.Ltd.\r\nADDRESS : Room 503, Silvercord Tower 2, 30 Canton Road, Tsimshatsui Kowloon, Hong Kong \r\nTELEPHONE NUMBER : +85269766737\r\nE – MAIL ADDRESS : admin@gulfkingdompetroleum.com \r\nREPRESENTED BY : Mr. Wang Hong Chai\r\nTITLE : CEO\r\n\r\nreported to Interpol in Switzerland,Genève 01/08/2012\r\n\r\nSubject: non performed Oil Agreement \r\n \r\nAGREEMENT/ CONTRACT\r\nCONTRACT CODE: HFM100-Q75-EXP/QQ-KINEF DATE: 21-07-2012 \r\n\r\nOFFER REF CODE: KINEF/LKV26/26-QQK\r\n\r\nSELLER CODE: KINEF=OOO/SLE/QJ/26 \r\n\r\nCUSTOMER Bank’s Banking details: \r\nBANK NAME : Bank of China (Hong Kong) Limited\r\nADDRESS : Harbour Road Branch, 28, Harbour Road, Wan Chai, Hong Kong\r\nACCOUNT NAME : Gulf Kingdom Petroleum (H.K.) Co. Ltd. \r\nACCOUNT NUMBER : 01288400061923\r\nBANK OFFICER : Miss Lam Yee Ching, Helen \r\nSWIFT CODE : BKCHHKHH \r\n\r\nThe client is totally non reliable\r\nhttp://www.youtube.com/watch?v=z9FytsW9lIY&feature=youtu.be\r\n\r\nwe ask to everybody if in contact with those peoples to report them to our law firm lawfirm@brandenberg-iur.com\r\nBest regards\r\n \r\nDr. Ernst A. Brandenberg\r\n_________________ \r\nBRANDENBERG\r\nAdvokatur und Notariat\r\nPoststrasse 9, CH-6300 Zug\r\nTel.: +41 43 500 22 24\r\nlawfirm@brandenberg-iur.com\r\nskype: ernst_brandenberg_nutariat\r\n\r\nMCC Petroli Company A.G.\r\nLegal Department Office \r\nSafety department - ( Against Any Oil/Commodities & Financial Crimes )\r\n\r\npoststrasse 9 - 6300 Zug\r\nSwitzerland\r\nsales@mccpetroli.com\r\n_______________________________________________________________________________________________________

 
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