PPP KINGDOM

PPP KINGDOM

MORE MYSTERY MONEY AT DEUTSCHE BANK

with 11 comments

2008 – 2017 1B EURO BG issued by DB for EGM ECONOMICS PANAMA

Best Regards,

FINANCIAL WARRIOR

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11 Responses

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  1. why is considered mystery money?

    fraudeheronmex

    July 20, 2011 at 9:07 pm

    • All these bank documents are referred to as mystery monies because the true owners identities are deliberately concealed behind “beneficiaries”.

      Best Regards,

      FINANCIAL WARRIOR

      PPP Kingdom

      July 21, 2011 at 11:44 pm

      • I have a clue this money was probably laundered from a big fraud committed in Mexico by a family
        using Forex scheme (Ponzi) but I am not sure the beneficiary is a company owned by this family.

        They used a Forex invetment company in USA.

        I know the guy perfectly behind the scam in Mexico.

        I want to make sure the beneficiary is a company owned by this family. I am working into this right now.

        As a matter of fact there is another bank guarantee from Credit Suisse for 800,000,000 million Euros in favour of the same beneficiary in Panama.

        But at the same time the amount is so high (1,800,000,000 Euros) that is very difficult to believe all these
        money could originated from the fraud/scam in Mexico, because the amount defrauded was in the range of
        500-600 million USD.

        I need to find the owners of the beneficiary company in Panama.

        Gabriel

        GABRIEL

        July 22, 2011 at 1:09 am

      • Hello Gabriel:

        Do you have a copy of this BG?

        Please email to us + we will post on PPPKINGDOM which might generate a lead for you to true owner of the funds.

        FINANCIAL WARRIOR

        PPP Kingdom

        July 22, 2011 at 2:47 am

  2. better financial warrior to change the title “mystery” because all documents posted on this part of your site are fraud/fakes.
    The word Mystery has nothing to do with scam fake and fraud.
    See your comments on topix later, bye

    Pascal

    July 20, 2011 at 10:25 pm

    • Pascal:

      If these bank documents are all fakes, please explain why NOT ONE of these “beneficiaries” has ever been arrested.

      Also, it would be really great if you would share with all of us how you determined all these bank documents are fakes.

      What facts do you have or is this just unsubstantiated opinion?

      Clearly, you do not understand the purpose of PPPKINGDOM.

      We are not using any of these bank documents for any commercial or investment purpose.

      One of our goals is to uncover who are the real owners of these trillions of euros in mystery monies on deposit around the world and to determine if they are part of a massive global money laundering scheme.

      Best Regards,

      FINANCIAL WARRIOR

      PPP Kingdom

      July 21, 2011 at 11:36 pm

    • Pascal:

      You claim that all these bank documents are fakes.

      We would be very pleased to showcase your evidence here on PPPKINGDOM.

      We await the email with your evidence.

      If nothing arrives, then, you are just an internet windbag!

      Best Regards,

      FINANCIAL WARRIOR

      PPP Kingdom

      July 21, 2011 at 11:42 pm

  3. Pascal, how do you know these are fake documents?

    Do you know whom are the owners of EGM ECONOMICS PANAMA?

    Regards,
    Gabriel

    GABRIEL

    July 21, 2011 at 3:13 am

  4. Financial Warrior,
    Where I can place the copy of the BG from Credit Suisse First Boston in Zurich in favour of same beneficiary EGM Economics Panama, S.A. and this is for 800,000,000 Euros, so adding both BG this is huge amount of money.

    GABRIEL

    July 23, 2011 at 1:04 am

    • Hello Gabriel:

      Thank you for your email.

      We doubt that EGM is the true owner of these funds.

      We are confident that EGM is a “beneficiary” placed on this BG to conceal the identity of the true owner.

      What is the reason for this concealment? Only the true owner + God know.

      All of the bank documents that we have shown here in PPPKINGDOM are the same situation. They ALL have “beneficiaries” placed in front to conceal the identities of the true owners of these mystery monies deposited all over this world.

      This is a BIG journalistic scoop which has never before been disclosed in such a public forum. At this point, we are uncertain where this scoop will lead.

      Best Regards,

      FINANCIAL WARRIOR

      PPP Kingdom

      July 23, 2011 at 4:26 am

    • Hello Gabriel:

      You can email a copy of the 800M BG to us at

      pppkingdom@gmail.com

      and we will post it here.

      Best Regards,

      FINANCIAL WARRIOR

      PPP Kingdom

      July 23, 2011 at 4:28 am


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