ADVANCE FEES SCAM IN RELATION TO PROMISE OF AN INVESTMENT LOAN INJECTION.
Posted: Thu Jan 26, 2017 7:42 am
Hi All,
This serve as a red flag alert to those who may come across to this few action players . Before I define to the details , I preferably tell all now the few companies involved.
I would be glad to share to any authorities the concrete evidence that I had in my hands as I hate this group of parties that hand the carrot and work around the legitimate parameter of legal escrow arrangement at the last moment pull the plug to evolve a scam. I am sure there are more victims that got caught by this hoodwink.
I WILL ATTACHED AS MUCH LINK FOR ALL TO READ .
Companies mastermind and supporting companies IN CIRCULATIONS:
[color=#FF0000]1. GOODWATER INTERNATION ... AK[/color]
Personals involved and in charge of the following companies :
1. TAN EUJIN also known as EUGENE TAN & LUIS BOJING: GOODWATER INTERNATIONAL HOLDINGS LIMITED
2. TAN EU CHONG : THE GOODWATER COMPANY PTE LTD
3. JAMES CORDEN - LLOYD - & EUGENE TAN :PIGEON BARRELS GLOBAL ALLOCATION FUND
4. JAMES CORDEN - LLOYD - PIGEON BARRELS UK CO. LTD
5. LUIS BOJING : TYTON LIMITED
6. LUIS BOJING : SHENZHEN BOJING TRADE CO LTD
7. SIMON STALLS :CAHAYA JUTA GLOBAL ENTERPRISE
8. SIMON STALLS AND LUIS BOJING - KEDI TRADING
THEY STARTED WITH USING A SECURITY DEPOSIT USD$100,000- USD$250,000 TO ENSURE AN INVESTMENT OF USD$ 5,000,000 TO USD $ 10,000,000.00. WITH THE ESCROW AGENT FROM A LEGAL FIRM TO START WITH AND ALONG THE WAY WILL HALT AND CANCELLED ESCROW ARRANGEMENT TO WIRE FUNDS DIRECT TO GOODWATER INTERNATIONAL HOLDINGS LIMITED / CAHAYA JUTA GLOBAL ENTERPRISE . THE RELEVANT PARTIES INVOLVED WILL THEN USE SAID THE AMOUNT IS FROM BANK NAGARA MALAYSIA ( CENTRAL BANK OF MALAYSIA ) . WHICH EVERYONE TO TRACK THE 1 MDB CASE WITH THE MISSING AMOUNT IT SEEM TO THE SOURCE.
WITH ALL THE RELEVENT SUPPORTING DOCUMENTS , THEY REQUEST FOR THE WIRE TRANSFER TO BE DIRECT.
FURTHER TO THAT , THE COMMITMENT IS NORMALLY IS 15 WORKINGS DAYS FOR EXECUTION OF INJECTION OF INVESTMENT LOAN. OH GOSH, THE BLOODLY WAIT WAS LIKE 3 MONTHS . LAST SAID THEY GOT INTO TROUBLE WITH AUTHORITIES IN Hong Kong AND REQUEST ANOTHER AMOUNT FOR INJECTION TO COMPLETE THE EXECUTION.
THEY USE BIG NAME LIKE WELL KNOWN FAMILIES IN SINGAPORE , AND THEIR SOVERIGN FUND IN UK WITH ADDITION OF BANK NEGARA MALAYSIA. MOREOVER FRAUD WITH THE BANK IN SINGAPORE AND Hong Kong WITH FORGED DOCUMENTS TO START.
PENDING TO THIS, I HAVE TO REFER THE CASE AND REPORT TO INTERPOL AND RELEVENT AUTHORITIES FOR MONEY LAUNDERY.
I HAVE OTHER EVIDENCE TO SUPPORT ALL THE CLAIMS.
FEEL FREE TO COMMMENT AND WRITE TO ME AND I WILL PROVIDE MORE ALONG THE WAY
This serve as a red flag alert to those who may come across to this few action players . Before I define to the details , I preferably tell all now the few companies involved.
I would be glad to share to any authorities the concrete evidence that I had in my hands as I hate this group of parties that hand the carrot and work around the legitimate parameter of legal escrow arrangement at the last moment pull the plug to evolve a scam. I am sure there are more victims that got caught by this hoodwink.
I WILL ATTACHED AS MUCH LINK FOR ALL TO READ .
Companies mastermind and supporting companies IN CIRCULATIONS:
[color=#FF0000]1. GOODWATER INTERNATION ... AK[/color]
Personals involved and in charge of the following companies :
1. TAN EUJIN also known as EUGENE TAN & LUIS BOJING: GOODWATER INTERNATIONAL HOLDINGS LIMITED
2. TAN EU CHONG : THE GOODWATER COMPANY PTE LTD
3. JAMES CORDEN - LLOYD - & EUGENE TAN :PIGEON BARRELS GLOBAL ALLOCATION FUND
4. JAMES CORDEN - LLOYD - PIGEON BARRELS UK CO. LTD
5. LUIS BOJING : TYTON LIMITED
6. LUIS BOJING : SHENZHEN BOJING TRADE CO LTD
7. SIMON STALLS :CAHAYA JUTA GLOBAL ENTERPRISE
8. SIMON STALLS AND LUIS BOJING - KEDI TRADING
THEY STARTED WITH USING A SECURITY DEPOSIT USD$100,000- USD$250,000 TO ENSURE AN INVESTMENT OF USD$ 5,000,000 TO USD $ 10,000,000.00. WITH THE ESCROW AGENT FROM A LEGAL FIRM TO START WITH AND ALONG THE WAY WILL HALT AND CANCELLED ESCROW ARRANGEMENT TO WIRE FUNDS DIRECT TO GOODWATER INTERNATIONAL HOLDINGS LIMITED / CAHAYA JUTA GLOBAL ENTERPRISE . THE RELEVANT PARTIES INVOLVED WILL THEN USE SAID THE AMOUNT IS FROM BANK NAGARA MALAYSIA ( CENTRAL BANK OF MALAYSIA ) . WHICH EVERYONE TO TRACK THE 1 MDB CASE WITH THE MISSING AMOUNT IT SEEM TO THE SOURCE.
WITH ALL THE RELEVENT SUPPORTING DOCUMENTS , THEY REQUEST FOR THE WIRE TRANSFER TO BE DIRECT.
FURTHER TO THAT , THE COMMITMENT IS NORMALLY IS 15 WORKINGS DAYS FOR EXECUTION OF INJECTION OF INVESTMENT LOAN. OH GOSH, THE BLOODLY WAIT WAS LIKE 3 MONTHS . LAST SAID THEY GOT INTO TROUBLE WITH AUTHORITIES IN Hong Kong AND REQUEST ANOTHER AMOUNT FOR INJECTION TO COMPLETE THE EXECUTION.
THEY USE BIG NAME LIKE WELL KNOWN FAMILIES IN SINGAPORE , AND THEIR SOVERIGN FUND IN UK WITH ADDITION OF BANK NEGARA MALAYSIA. MOREOVER FRAUD WITH THE BANK IN SINGAPORE AND Hong Kong WITH FORGED DOCUMENTS TO START.
PENDING TO THIS, I HAVE TO REFER THE CASE AND REPORT TO INTERPOL AND RELEVENT AUTHORITIES FOR MONEY LAUNDERY.
I HAVE OTHER EVIDENCE TO SUPPORT ALL THE CLAIMS.
FEEL FREE TO COMMMENT AND WRITE TO ME AND I WILL PROVIDE MORE ALONG THE WAY