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  1. #1
    Join Date
    Oct 2016
    Posts
    11

    Mohammed Riaz Abdul Aziz, Amau Gomis Marti, IZUMI UK Limited

    Mohammed Riaz Abdul Aziz, John Qiu and Amau Gomis Marti are all involved in a scam to defraud people out of millions.

    They claim to have US$750, 000, 000.00 in cash at Banco Sabadell in both Spain and Andora (based on the bank's public financial reports this is impossible). They claim to be building hospitals as part of a global humanitarian initiative.

    This group of fraudsters sign agreements then fail to perform, they claim that "compliance issues" are creating delays and then come in for the kill. They ask for a few hundred thousand dollars with the promise of millions in return as part of the original deal. When any investor offers resistance they quickly offer to sweeten the deal further.

    This group has sent several letters to me that they claim come from Banco Sabadell but the bank says that they were forged...

    Here's a list of some complaints they use:

    Falcon of Malta International Investments Limited

    3C Capital PTE LTD

    Zenberg Investments Tanzania LTD

    IZUMI UK Limited

    Q1 Entertainment PLC

    Matrix Surveillance Systems & Consultancy LTD

    DVF Mena Limited

    DVF Group PLC

    C.A.R.U.S. Retail Information Systems LTD

    De Veres Trade Finance Limited

    Maples UK Limited

  2. #2
    Join Date
    Oct 2016
    Posts
    11

    Re: Mohammed Riaz Abdul Aziz, Amau Gomis Marti, IZUMI UK Limited

    Here's a good example of how these fraudsters build confidence, phrases like "under penalty of perjury", statements like this are totally unenforceable.



    IZUMI UK CIS 13092016.pdf

  3. #3
    Join Date
    Oct 2016
    Posts
    11

    Re: Mohammed Riaz Abdul Aziz, Amau Gomis Marti, IZUMI UK Limited

    Here's a forged letter provided by Mohammed Riaz Abdul Aziz and here's what the bank has to say about it.....:

    Bank reply:

    Dear Sir,

    Thank you for your communication. Our entity has no relation with this operation. We have sent your message to the corresponding department, who will take the appropriate measures.

    Yours faithfully,

    Customer Care Service
    GRUPO BANCO SABADELL






    Name:  Screen Shot 2016-10-11 at 11.19.54 AM.png
Views: 364
Size:  108.0 KB

  4. #4

    Re: Mohammed Riaz Abdul Aziz, Amau Gomis Marti, IZUMI UK Limited

    Response to the previous chats.



    Quote Originally Posted by ChicagoVic View Post
    Here's a forged letter provided by Mohammed Riaz Abdul Aziz and here's what the bank has to say about it.....:

    Bank reply:

    Dear Sir,

    Thank you for your communication. Our entity has no relation with this operation. We have sent your message to the corresponding department, who will take the appropriate measures.

    Yours faithfully,

    Customer Care Service
    GRUPO BANCO SABADELL






    Name:  Screen Shot 2016-10-11 at 11.19.54 AM.png
Views: 364
Size:  108.0 KB

  5. #5

    Re: Mohammed Riaz Abdul Aziz, Amau Gomis Marti, IZUMI UK Limited

    Response below attached letter:
    Attached Images Attached Images   
    Last edited by Panamaleakers; 10-27-2016 at 06:54 AM.

  6. #6

    Re: Mohammed Riaz Abdul Aziz, Amau Gomis Marti, IZUMI UK Limited

    Letter speaks for itself.

  7. #7
    Join Date
    Nov 2016
    Posts
    1

    Re: Mohammed Riaz Abdul Aziz, Amau Gomis Marti, IZUMI UK Limited

    Dear ,

    Recently i receive direct investment offer from representative of Zenberg Investments Tanzania LTD (listed below). It would be a great help if you can send me / forward to me the Email from Zenberg Investments Tanzania LTD to [email protected] . Thx B4.

    Quote Originally Posted by ChicagoVic View Post
    Mohammed Riaz Abdul Aziz, John Qiu and Amau Gomis Marti are all involved in a scam to defraud people out of millions.

    They claim to have US$750, 000, 000.00 in cash at Banco Sabadell in both Spain and Andora (based on the bank's public financial reports this is impossible). They claim to be building hospitals as part of a global humanitarian initiative.

    This group of fraudsters sign agreements then fail to perform, they claim that "compliance issues" are creating delays and then come in for the kill. They ask for a few hundred thousand dollars with the promise of millions in return as part of the original deal. When any investor offers resistance they quickly offer to sweeten the deal further.

    This group has sent several letters to me that they claim come from Banco Sabadell but the bank says that they were forged...

    Here's a list of some complaints they use:

    Falcon of Malta International Investments Limited

    3C Capital PTE LTD

    Zenberg Investments Tanzania LTD

    IZUMI UK Limited

    Q1 Entertainment PLC

    Matrix Surveillance Systems & Consultancy LTD

    DVF Mena Limited

    DVF Group PLC

    C.A.R.U.S. Retail Information Systems LTD

    De Veres Trade Finance Limited

    Maples UK Limited

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