PPP KINGDOM

PPP KINGDOM

Archive for the ‘BANK DOCUMENTS’ Category

EVER SEE A FAKE HARD COPY OF A MT799?

with one comment

THIS HARD COPY WAS PRESENTED BY “INVESTOR”  BUT THE RECEIVING BANK, BANCA INTESA SAN PAOLO, NEVER RECEIVED IT.


THIS IS WHY THERE IS ALWAYS MULTIPLE LEVELS OF VERIFICATION OF SWIFTS.

Best Regards,

FINANCIAL WARRIOR

Advertisements

ARE YOU GOOD ENOUGH TO RECOGNIZE WHAT IS WRONG WITH THIS SBERBANK VERIFICATION LETTER?

with one comment

PURPORTED 2011 SBERBANK 137M EURO VERIFICATION LETTER?

We look forward to your replies.

Best Regards,

FINANCIAL WARRIOR

MORE MYSTERY MONEY AT HSBC-London

leave a comment »

2011 100B HSBC-London POF for LAROCHELLE HOLDINGS, LLC

WHO IS THE REAL OWNER OF THIS 100B EUROS?

WHY IS THE REAL OWNER HIDING BEHIND A BENEFICIARY?

Best Regards,

FINANCIAL WARRIOR

MYSTERY MONIES AT RBS

leave a comment »

WHY IS THE IDENTITY OF THE TRUE OWNER OF THIS 5B EUROS AT RBS BEING CONCEALED BEHIND MR. LUTFI WAKID?

2010 5B EUROS POF FROM RBS TO LUTFI WAKID

IS THIS A LEAD TO THE TRUE OWNER OF THIS 5B:

http://www.dellam.com/english/TH/THE%20BUSINESS%20MARKETPLACE%20LIMITED.html

3 February 2010 Appointment Terminated, Director Lutfi Wakid £ 5.00


Best Regards,

FINANCIAL WARRIOR

MYSTERY MONIES IN THAILAND

leave a comment »

2010  BANGKOK BANK POF FOR 180M / 200M TO BOAO INTERNATIONAL LIMITED.

Best Regards,

FINANCIAL WARRIOR

AS PROMISED, 5B MORE IN MYSTERY MONIES AT HSBC-London

with one comment

WHO ARE THE REAL OWNERS OF THESE MYSTERY MONIES HELD IN BANKS AROUND THE WORLD?

Best Regards,

FINANCIAL WARRIOR

THIS TIME MYSTERY MONIES ARE AT INDUSTRIAL BANK OF CHINA

leave a comment »

2010 2.1B USD INDUSTRIAL BANK OF CHINA POF FOR LUOYANG ZHONGYA REAL ESTATE DEVELOPMENT COMPANY, LTD

Best Regards,

FINANCIAL WARRIOR

%d bloggers like this: