PPP KINGDOM

PPP KINGDOM

INVESTIGATIVE REPORT REGARDING MISSING 200M EURO MT760

with 2 comments

PPPKINGDOM IS SCHEDULING UPCOMING INVESTIGATIVE REPORTS AS A RESULT OF DOCUMENTS THAT WE ARE RECEIVING FROM OUR VIEWERS.

THE FIRST WILL BE CONCERNING A 200M EURO MT760 THAT IS MISSING AND NEITHER TOP TIER BANK (SENDER OR RECEIVER) IS DOING ANYTHING ABOUT IT.

KEEP CHECKING IN AS YOU WILL NOT WANT TO MISS THIS RIVETING INVESTIGATIVE REPORT.

Best Regards,

FINANCIAL WARRIOR

Advertisements

2 Responses

Subscribe to comments with RSS.

  1. Well if the sender or the receiving bank is not doing anything about it then, it must have been something wrong with the provider.
    It never happened with us.

    Daniel Goodman
    http://www.swiftproofoffunds.com
    email- contact@swiftproofoffunds.com

    Daniel Goodman

    June 21, 2011 at 5:53 pm

  2. Hello Daniel:

    Under “normal” circumstances, you are absolutely correct.

    The documents received by PPPKINGDOM indicate that this is a very “special” case with powerful forces behind it that will certainly make it a top 2011 news story.

    The sender was a top German bank on behalf of a huge 100B+ bank acct held for a Saudi royal.

    The receiver was a top Dutch bank acct that has never ever received a swift of this size.

    There is evidence that indicates the 760 was sent to Piraeus Bank in Cyprus (bought in 2007 from Arab Bank).

    Arab Bank is being sued in NYC for 800M+ USD.

    http://www.swtriallaw.com/press-releases/arab-bank-and-its-new-york-branch-sued-for-aiding-abbetting-palestinian-terr-2.html

    Best Regards,

    FINANCIAL WARRIOR


Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: