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  1. #1
    Join Date
    Jul 2014
    Posts
    12

    Beware of scammer the con artist prospere baleng residing in france the cameroon nationali

    https://www.linkedin.com/feed/update...69754953682944


    http://anitifraudinformations.blogsp...-prospere.html


    BEWARE OF SCAMMER THE CON ARTIST PROSPERE BALENG RESIDING IN FRANCE THE CAMEROON NATIONALITY BEARING PASSPORT NO:570228 AND ASSOCIATED CON MAN MARCEL PEDONE BEING THE DIRECTOR OF CO-ORGANISATION SPRL THE FRENCH NATIONALITY BEARING PASSPORT NO: 11CH34608

    INFORMATIONS REGARDING A FINANCIAL INSTRUMENT MALPRACTICES WITH HSBC HONG KONG FOR THE AMOUNT OF TWENTY BILLION BY THE WAY OF PROVIDING NON LEGITIMATE STAND BY LETTER OF CREDIT BEING ISSUED BY HSBC UK THROUGH BANK ADJUSTMENTS
    THIS IS TO ALERT ABOUT A BANK FUNDS FRAUDSTER AND A NOTORIOUS SCAMMER /BIG CON MAN PROSPERE BALENG AND MARCEL PEDONE RESIDING IN FRANCE IN WHICH PROSPERE BALENG IS CAMEROON NATIONLITY BEARING PASSPORT NUMBER : 570228 AND HIS ASSOCIATED CON MAN MARCEL PEDONE BEARING THE FRENCH PASSPORT NO : 11CH34608 BEING THE CHAIRMAN OF CO-ORGANISATION SPRL A BELGIUM REGISTERED COMPANY INVOLVED IN FINANCIAL MALPRACTICES BY THE WAY OF SIGNING A DEED OF AGREEMENT WITH GERRARD FINANCIAL PLANNING LIMITED REPRESENTED BY GAVIN JOSEPH BURREL BEARING NEW ZEALAND PASSPORT NO : LA836009 ALL THESE ABOVE MENTIONED COUNTERPARTS EXECUTED A DEED OF AGREEMENT FOR THE PROVISION OF SBLC IN FAVOR OF BENEFICIARY IDEA INFINITY HOLDING CO.,LTS A COMPANY REGISTERED UNDER THE LAWS OF BRUNEI AND PRESENTLY THIS COMPANY IS STRIKED OFF FROM THE INTERNATIONAL BUSINESS REGISTRATION AND NOT ELIGIBLE FOR TRANSACTING ANY BUSINESS ACTIVITIES, HOWEVER THE SAID STAND BY LETTER OF CREDIT IS BEING NEGOTIATED WITH HSBC BANK HONG KONG TO BE RECEIVED VIA SWIFT MT760 INFAVOR OF BELOW NAMED BENEFICIARY ACCOUNT WITH THE ASSISTANCE OF INSIDE BANK OFFICER SUPPORT MR BENNY NGOR TO RECEIVE THIS SBLC IN THE NAME OF A COMPANY IDEA INFINITY HOLDING CO., LTD WHICH IS ALREADY DISSOLVED AND ATTEMPTING TO LOOT THE MONEY FROM HSBC HONG KONG BY PROVIDING THE SBLC BEING ISSUED FROM HSBC UK IN A NON LEGITIMATE ISSUING PROSPECT WHICH IS TOTALLY OUT OF BANKING LAW AND THE CONCERN FINANCIAL MONETARY AUTHORITY SHALL INVESTIGATE WITH HSBC UK ABOUT THE EXISTENCE OF ISSUING PROSPECT RELATED TO THE ISSUANCE OF SBLC AND SAME TIME SHALL ALSO INVESTIGATE WITH HSBC HONG KONG ABOUT THE EXISTENCE OF RECEIVING PROSPECT , WHEN THIS INVESTIGATION PROPERLY CARRIED OUT BY THE BOTH BANK COMPLIANCE DEPARTMENT AND CENTRAL BANKS FURTHER ALL CONCERN MONETARY AUTHORITIES WILL ABSOLUTELY COME TO KNOW ABOUT THIS MALPRACTICES AND MAY PREVENT THIS BANK MALPRACTICES.

    BEING A WELL WISHER, WE HEREBY WHISTLE BLOW THIS TRANSACTION AND SOLICIT THE CHINA CENTRAL BANK AND FINANCE MINISTRY FURTHER THE HSBC HONG KONG ADMINISTRATION , HK MONETARY AUTHORITY TO TAKE APPROPRIATE ACTIONS , INTERROGATIONS AND INVESTIGATIONS AS A PREVENTIVE STEP OF THIS BANK FRAUDULENT ACTIVITIES.







    THE SBLC RECEIVING BANK COORDINATES AS BELOW

    BANK NAME: HSBC BANK
    BANK ADDRESS: 1, QUEENS ROAD CENTRAL HONG KONG –SAR.
    ACCOUNT NUMBER: 652-354317-838
    ACCOUNT NAME: IDEA INFINITY HOLDING CO., LTD.
    SWIFT CODE: HSBCHKHHHKH
    BANK OFFICER: BENNY NGOR (MANAGER)


    THE ABOVE NAMED BANK OFFICER WORKING AS A RELATIONSHIP MANAGER IS ASSOCIATED WITH THIS CON ARTIST PROSPERE BALENG FOR EVACUATING THE FUNDS IN BILLIONS FROM HSBC HONG KONG UPON CONCURRENCE OF SBLC GOING TO BE ISSUED BY HSBC UK BY THE ORDER OF GERRARD FINANCIAL PLANNING UK LTD , WHICH HEREBY THE ISSUING PROSPECT RELATED TO THE SBLC IS MORE DUBIOUS AND SHOULD BE INVESTIGATED BY UK FINANCIAL SERVICE AUTHORITIES

    ALL RELATED AUTHORITIES CAN REACH MIRKO POPADIC VIA EMAIL unionsensedl@ymail.com TO OBTAIN ANY FURTHER DOCUMENTING OR CLARIFICATIONS.


    THE COMPLETE DOCUMMENTS RELEVANT TO THIS SCAM ALERT CAN BE REVIEWED IN BELOW LINKS

    https://www.linkedin.com/feed/update...69754953682944


    http://anitifraudinformations.blogsp...-prospere.html

  2. #2

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