RSI BANK PLC
IF YOU HAVE EVIDENCE REGARDING IDENTITY + PRIVATE BANKING ACTIVITIES OF DR. TWAYAB ROSTOM OBE VIA RELIANCE INTERNATIONAL LTD or RSI BANK PLC, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.
Dr.Twayab Rostom O.B.E.
Owner, Reliance International Ltd and Financial Services Consultant
USA BANKING RELATIONSHIP
THE SELLER SIDE:
TOTAL ONE PERCENT (1.00%) COMMISSION FEES WILL BE PAID BY THE BUYER TO THE FOLLOWINGS: CLOSED FOR
SELLER’S MANDATE :DR TWAYAB ROSTOM O.B.E.
PAYMASTER/BENEFICIARY: Twayab Ibney Rostom
BANK NAME:Bank of America
BANK ADDRESS: 1934 OLD GALLOWS, ROAD,VIENNA,VIRGINIA 22182 USA
ACCOUNT NUMBER: 00 413 445 4447
ACCOUNT NAME: Twayab Ibney Rostom
SWIFT CODE: BOFA US3N
BANK OFFICER: Mr.Daniel Padilla
BANK TEL / FAX: Tel:703 760 8515 Fax: 703 677 3676
ABA ROUTING: 051000017
PLEASE PROVIDE THE COURTESY COPY OF THE SWIFT WIRE CONFIRMATION
RECEIPT TO MY EMAIL ADDRESS : email@example.com
RSI BANK PLC
Mauritius (Marketing Office)
120, Dupont Street,
Tel: +230 454 72 92
RELIANCE INTERNATIONAL LTD
|Industry Focus||Crude Oil|
|Business Type||Trading Company|
|No. of Employees||51 – 100 People|
|Annual Sales Range(USD)||US$10 Million – US$50 Million|
IF YOU HAVE EVIDENCE REGSRDING THE FRAUD + MONEY LAUNDERING ACTIVITIES OF SYED JAMALUDDIN, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.
BANK ACCOUNT USED BY SYED JAMALUDDIN
IF YOU HAVE EVIDENCE REGARDING THE CRIMINAL ACTIVITIES OF KEMAL DIAZ VIA RSI BANK PLC + FAKE, WORTHLESS BANK GUARANTEES, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.
ALERT: KEMAL DIAZ
M. Kemal Diaz, MBA
Indonesia Authorized Representative
RSI BANK PLC – LONDON
Consumer Credit License: 627670
Telex: 051 410269 RSIBANK G
Mobile# +62 8121 8980 998
+62 8111 01 2162
IF YOU HAVE EVIDENCE REGARDING THE CRIMINAL ACTIVITIES OF SYED JAMALUDDIN VIA THE UK SHELL CALLED RSI BANK PLC or RSI BANCORP LIMITED, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.
HERE IS A LINK TO A NEW, BRAVE, WELL RESEARCHED WEBSITE
INTO THE CRIMINAL ACTIVITIES OF
Friday, 20 December 2013
List of Jamaluddin’s fraud victims
Here are the firms who have been defrauded of funds by Jamaluddin that we know of so far:
Erdem Plastik (Turkey)
Mirage International (India)
Dostaan FZE (UAE)
TMC Ltd (UAE)
Goldrock Global Trade PTE (Singapore)
Kings Highway Nigeria Ltd (Nigeria)
AB Investments (Ukraine)Each has paid between 15-35 thousand USD up front for Jamaluddin to discount their corporate cheque(s) (a classic fraud scheme). None have received anything in return, except from excuses, failed commitments, and abuse from Jamalauddin over a period of many months.We will upload emails from all these firms explaining how Jamaluddin has scammed them one by one.
IF YOU HAVE EVIDENCE REGARDING THE CRIMINAL ACTIVITIES OF SYED JAMALUDDIN, CONTACT US AT THE SKYPE NAMES ON TOP OF THIS PAGE.
PRIVATE BANKING FRAUD ALERT FOR
HERE IS INFORMATION FROM THIS NEW WEBSITE STARTED BY ANOTHER SMART + FEARLESS PRIVATE BANKING INVESTIGATOR.
Friday, 20 December 2013
Worthless Bank Guarantees
If you push him and start demanding some proof that he’s doing something, having taken your money up front, then he might provide you, after several months of lies and excuses, with a bank guarantee like the ones below. He gave these to three of his victims, based in the UAE and India. Several others received similar scanned images like these from him.Please be aware that this ‘RSI Bank PLC’ doesn’t actually exist. Its ‘Baker Street’ address in London is just a mailbox, and its ‘office address’ in Turnpike Lane in London simply isn’t there. It seems to be another fraudulent operation, like Jamaluddin. After all, thieves work together. If you email the bank, the emails will either bounce back, or the ones that do go through will magically be forwarded to Jamaluddin, who will provide an angry response to you for querying the legitimacy of the bank below.
Ultimately, all of this is a ploy to keep you hanging on for your ‘funds’, which will never materialise. The plan is to make you give up and forget about the fee you paid him, or at least just accept it as a loss, so he can move on and scam someone else. The value of the money that he demands up front – usually between 15 to 35 thousand USD – is chosen because it is large enough for a worthless loser like him to make a living from, but is too small for firms to spend another 10-20 thousand USD chasing him in the German courts. He’s been conducting this scam since at least 2009, from what we’ve seen, and has managed to evade the consequences so far.
There is no evidence that Jamaluddin has ever monetized anything in his life, but there are MANY firms around the world who’ve lost significant sums of money.
RSI BANK PLC
Rsi Bank Plc is an Active, non trading business incorporated in England & Wales on 16th March 2009. Their business activity is recorded as Financial Intermediation Not Elsewhere Classified. Rsi Bank Plc is run by 2 current members. and 3 company secretaries. 1 shareholders own the total shares within the company. It is not part of a group.
The latest Annual Accounts submitted to Companies House for the year up to 31/03/2012 reported ‘cash at bank’ of £0, ‘liabilities’ worth £0, ‘net worth’ of £0 and ‘assets’ worth £0.
PRINCE MOUSTAPHA NDIAYE: “SO I BETTER VOMIT THE HELL OUT OF YOUR PIMP & SHARMOOTA ANCESTRAL SPIECE”
HRH PRINCE MOUSTAPHA NDIAYA: “SO I BETTER VOMIT THE HELL OUT OF YOUR PIMP & SHARMOOTA ANCESTRAL SPIECE ! “0
CHAIRMAN OF RSI BANK PLC: HIS SKYPE PROFILE SAYS HE LIVES IN SILVER SPRING, MARYLAND, USA
[5/19/2013 12:36:11 PM] *** Abdoul Aziz Wane|WaneCorp™ ceo added HRH Prince Moustapha NDIAYE ***
[5/19/2013 12:36:39 PM] Abdoul Aziz Wane|WaneCorp™ ceo: ..
[5/19/2013 12:37:48 PM] DAMARREALESTATE: Hello
[5/19/2013 12:38:14 PM] DAMARREALESTATE: Do you have senior banker whith the security level to access the Interbank Screen?
[5/19/2013 12:38:25 PM] HRH Prince Moustapha NDIAYE: Yes Sir How Can we be of any Assistance for you ?
[5/19/2013 12:39:10 PM] HRH Prince Moustapha NDIAYE: YES 100% YOU ARE NOW DIRECTLY CHATTING WITH THE TOP EXECUTIVE CHAIRMAN OF RSI GROUP OF BANKS
[5/19/2013 12:40:45 PM] DAMARREALESTATE: does the FED + ECB listen in to Interbank Screen communications?
[5/19/2013 12:41:37 PM] HRH Prince Moustapha NDIAYE: What do you have ? And what do you want Sir ?
[5/19/2013 12:43:13 PM] DAMARREALESTATE: Can you please explain the architecture of the Interbank Screen?
[5/19/2013 12:43:45 PM] HRH Prince Moustapha NDIAYE: [Sunday, May 19, 2013 12:41 PM] HRH Prince Moustapha NDIAYE:
<<< What do you have ? And what do you want Sir ?
[5/19/2013 12:45:46 PM] DAMARREALESTATE: i am sorry but if you cannot properly explain the architecture of the interbank screen, you do not have real access to it.
[5/19/2013 12:48:27 PM] HRH Prince Moustapha NDIAYE: Sir we have no time to waste at all and can’t chat further with NON-TRANSPARENT PEOPLES ! IF YOU HAVE A BUSINESS PROPOSAL JUST EXHIBIT IT AND WILL LEGALLY AND RESPONSIBLY EXPLORE AND EXPLOIT IT IF POSSIBLE IF LAWFULLY ACHIEVABLE !
[5/19/2013 12:50:44 PM] DAMARREALESTATE: I do not go to a Dentist until I am sure he is a Dentist
[5/19/2013 12:51:30 PM] DAMARREALESTATE: The fact that you cannot discuss the architecture of the Interbank Screen means you are not a Dentist.
I will now leave this conversation because it is wasting my time.
[5/19/2013 12:52:59 PM] HRH Prince Moustapha NDIAYE: Ok i will let you speak with Real Dentists who will answer all your queries in front of you F2F !
[5/19/2013 12:53:40 PM] HRH Prince Moustapha NDIAYE: Add Erich Harrison and George Paterson via Skype
[5/19/2013 12:56:14 PM] DAMARREALESTATE: Please. Your side is now growing to 4 people.
[5/19/2013 12:56:34 PM] DAMARREALESTATE: I do not have confidence that you have interbank screen access.
[5/19/2013 12:56:43 PM | Edited 12:57:05 PM] DAMARREALESTATE: I am going too leave now.
[5/19/2013 12:56:47 PM] DAMARREALESTATE: bye.
[5/19/2013 12:59:43 PM] HRH Prince Moustapha NDIAYE: Sir first go to PSYCHOTHERAPIST TO FIX AND TRANSFIX WHAT’S ABSURD AND ABNORMAL BEFORE YOU MEET THE DENTIST FOR CLOSING MOUTHLESS PRETENDANTS !!!!
[5/19/2013 1:00:40 PM] DAMARREALESTATE: Fake people ALWAYS become angry + insulting when they are uncovered by someone smarter than them.
[5/19/2013 1:04:31 PM] HRH Prince Moustapha NDIAYE: ABDOUL REMOVE THIS IDIOT AND STUPID HOAX OUT OF OUR SKYPE CONVERSATION ! FAKE OR FALSE YOU WILL FIND OUT LATER ON ! BY THE WAY AS AT LEAST A HUMAN BEING BY RESPECT TO ALMIGHTY GOD WHO HAS CREATED YOU WITH A DISTINCTIVE MISSION TO BE A MYTHOMAN , MEGALOMAN AND PSYCHO-NEURO-MINDED THRASH AND PIECE OF DONG ! I SAY TO YOU BYE AND BEST LUCKS IN YOUR UTOPIC & ILLUSIONIST BUSINESS ADVENTURES ! MORE STUPID AND IDIOT THAN YOU , YOU ARE CREMATED ????
[5/19/2013 1:05:01 PM] DAMARREALESTATE: Bye Bye scammer
[5/19/2013 1:05:32 PM] DAMARREALESTATE: Scammers always run away when faced with their deceit.
[5/19/2013 1:06:05 PM] HRH Prince Moustapha NDIAYE: YOUR DAD IS OUR MASTER PROFESSOR ,
[5/19/2013 1:06:29 PM] DAMARREALESTATE: Still throwing insults from the mouth of a scammer?
[5/19/2013 1:06:39 PM] DAMARREALESTATE: Why are you so angry?
[5/19/2013 1:07:00 PM | Edited 1:07:15 PM] DAMARREALESTATE: Are you unhappy being faced with the reality that you are just a scammer who was uncovered?
[5/19/2013 1:07:29 PM] DAMARREALESTATE: I have to really go.
[5/19/2013 1:07:31 PM] DAMARREALESTATE: Bye
[5/19/2013 1:08:44 PM] HRH Prince Moustapha NDIAYE: BECAUSE YOU ARE STUPIDLY GUILTY & AND AS YOU WORTH A PIECE OF DONG , I FIND IT RIDICULOUS TO REPORT YOU TO THE APPROPRIATED LAW ENFORCEMENT AUTHORITIES , SO I BETTER VOMIT THE HELL OUT OF YOUR PIMP & SHARMOOTA ANCESTRAL SPIECE !