Needed buyers of MTN's or BG's

[Templar]

Subject advise please
Sent Date 08-14-2010 10: 54: 16 AM
From andrew alumona <a.alumona@gmail.com>
To andrew alumona <a.alumona@gmail.com>


Hello

Am direct to seller's mandate from an already verified cutting house
in Europe , he will sell FC to first time buyers after they are
comfortable and trust has been built then your buyer's can then begin
to get slightly or seasoned papers from his cutting house , if you
have any real buyer that is RWA to buy starting with FC's please let
me know asap and i will forward what is availble to you now.

Also

Below are two buy request am seeking sellers who can provide and are
RWA...NO long chain please \
----


The amount of product needed by buyer is 200,000 carat a month
delivered to New York,USA for a period of One Year (12) months.

The specification of the product needed is
Color: white
Carat: 5 carat to 35 carats
Clarity: sawable,makeable and NOT Fluorescent

Shipping Instruction are as follows:

Please supply diamond manifest and /or Full Corporate Offer upon
receipt of this letter .Buyer will furnish a verifiable proof of
ability to buy within 24 hours upon receipt and acceptance of Manifest

Also seeking real sellers of gold bullion in Europe or USA only
..kindly advise if any fresh offers are available that are not flying
around..

Kind regards

Andrew Alumona

Skype:andy.alumona

[Bandit]

Subject POF...BUYER'S.
Sent Date 11-20-2010 3:26:32 PM
From R-Tech Global <rtech.global@gmail.com>
To rtech.global@gmail.com


FYI...

REAL (POF) BUYERS...

FOR:

RAW DIAMONDS...AU.
MTN'S/BG'S...
CURRENCY.
D2...JP54.

INTERESTED?

MANDATE/REP...
ACTUAL BUYERS.

THANK YOU

GIB
_______________________________________

The email: rtech.global@gmail.com

see: http://www.tradetuber.com/FrankEllis...amond/Gold.htm

Wanted Diamond/Gold [Nov 15, 2010]

Buying Lead Description

FYI...
I represent a Major International gold/diamond buyer...
who has a permanent office in Tanzania and Mali...
and is actively buying there...


FRANK ELLIS
520-256-9927
skype:
frankellis101
E mail:
rtech.global@gmail.com

Looks like this dude advertises and then with leads( Scam or Not ) tries to sell.

[Templar]

FaceBook: http://hi-in.facebook.com/group.php?...3764139&v=wall

It's Intetresting to say the least.

Subject Urgent
Sent Date 12-05-2010 11: 16: 40 AM
From andrew alumona <a.alumona@gmail.com>
To a.alumona@gamil.com


I have a source that can fund & trade with a 799 assignment into
Credit Sussie but it has to be from top 25 WEB and it MUST be in form
of a Certificate of Deposit CD with a face value of 275M euros ONLY.
This is a special program. The Cd will be assigned to CS with a 799
swift.

Return net to the client is 150% per month for 10 months and trader
pays our fees which is 10% per month.
Let me know. I will need the normal compliance package, CIS, passport,
etc plus a copy of front & back of the CD in order to get a trading
contract out.

Thank you.


-------------------------------------------------------------
SWISS PROCEDURE GOLD SELLERS NEEDED PLEASE ADVISE


Andrew

ANY ONE WITH A REAL GOLD SELLER SHOULD GET THEIR SELLERS MANDATE READY....
THE SELLER MANDATE TALKING TO THE BUYER MANDATE,,INTRODUCTION OF
BUYERS BANK OFFICER TO SELLERS BANK OFFICER,,,,DISCUSS PROOF OF
PRODUCT & PROOF OF ABILITY TO PAY.
THE BANK OFFICERS WILL DISCUSS THE DELIVERY OF THE GOLD TO THE BUYERS
BULLION HOUSE IN SWITZERLAND AND WHO WILL PAY FOR IT, THAT IS
NEGOTIABLE.

VERY SIMPLE,,THIS IS "SWISS PROCEDURE",,THE ONLY REASON THAT A SELLER
WILL NOT AGREE TO IT IS BECAUSE THEY "DO NOT HAVE" GOLD...


-------------------------------------------------------------

Also seeking direct sellers of bonds ...orange seria A , Blue and
white doves are on high demands by buyers i have access to. Also
seeking direct sellers of SS BG and SS MTN kindly advise if you have
seller.


Regards

Andrew

+2348023984717

___________________________________________

[Charlie's Angel]

0043187 1308GMT 28/09
START OF TRANSMISSION 1404GMT 28/09 PRT_TPZH
************************************************** ************************************************** *******
COMPANY: HSBC BANK PLC, LONDON
FUNDS ORIGIN: XS0200581378 QUEUE:TPZH, NATURE: SWF TYPE: MT760
ISIN: XS4457239803 SERVICE: TPZH NETWORK: SWIFTPrio : N
CUSIP: BH571029820
BLOCKING CODE: AB84120820
ACCESS CODE: H.B.C.B.G820*HB
OPERATION COMMON CODE: 020058137
BENEFICIARY: INTERNATIONAL AID FUND FOR VICTIMS OF ACCIDENTS PANDA
SCREEN CODE: HSBCSCITNX
RECEIVING BANK: A/S SWEDBANK
DTC ACCOUNT: 5198
CREATED: 28/09/10 14:04:21 By: DYFRIG .J
MESSAGE MENTION (a) MT760
TRANSMITTER/SECURITY CORRESPONDENT: MIDL GB 22.
USER: DYFRIG JOHN MESSAGE STATE: MT760
=========================================== Message Text ================================================
FOR THE VALUE RECEIVED , WE HSBC BANK PLC, 8 CANADA SQUARE LONDON E14 5PQ UNITED KINGDOM., HEREBY PLACE AND
RECONFIRM BANK ACCOUNT NO:830553 IN FAVOR OF INTERNATIONAL AID FUND FOR VICTIMS OF ACCIDENTS PANDA
, WITH AMOUNT FOUR HUNDRED MILLION (EUR400,000,000.00) EUROS ONLY.
WE CONFIRM THAT PAYMENT IS AVAILABLE UPON BENEFICIARY’S FIRST WRITTEN DEMAND HEREUNDER MUST BE MARKED. DRAWN
UNDER THE ACCOUNT NUMBER: 830553 DATED: 29TH SEPTEMBER 2011. WE ENGAGE WITH YOU THE DEMAND FUND UNDER IS CASH
BACKED AND RESERVED IN FAVOR BEARER OR HOLDER OF THE BANK ACCOUNT NUMBER: 830553 SHALL BE DULY HONORED ON
DATE OF PRESENTATION TO US.
WE FURTHER CONFIRM THAT THIS RESERVED FUNDS ARE GOOD, CLEAN, CLEARED, UNENCUMBERED AND LEGITIMATELY EARNED
FUNDS OF NON-CRIMINAL ORIGIN AND ARE FREELY AVAILABLE FOR INVESTMENT PURPOSES.
THIS INSTRUMENT IS VALID FOR ONE (1) YEAR AND ONE (1) DAY.
THIS IS AN OPERATIVE INSTRUMENT AND VERIFIABLE ON BANK-TO-BANK BASIS VIA EUC/DTC SCREEN.
VALUE DATE: 29TH OF SEPTEMBER, 2011.
FOR AND ON BEHALF OF:
HSBC BANK PLC.
8 CANADA SQUARE LONDON,
EI4 5HQ, UNITED KINGDOM.
(-) END OF MESSAGE
************************************************** ************************************************** ****

[Charlie's Angel]

0043187 1308GMT 28/09
START OF TRANSMISSION 1404GMT 28/09 PRT_TPZH
************************************************** ************************************************** *******
COMPANY: HSBC BANK PLC, LONDON
FUNDS ORIGIN: XS0200581378 QUEUE:TPZH, NATURE: SWF TYPE: MT760
ISIN: XS4457239803 SERVICE: TPZH NETWORK: SWIFTPrio : N
CUSIP: BH571029820
BLOCKING CODE: AB84120820
ACCESS CODE: H.B.C.B.G820*HB
OPERATION COMMON CODE: 020058137
BENEFICIARY: INTERNATIONAL AID FUND FOR VICTIMS OF ACCIDENTS PANDA
SCREEN CODE: HSBCSCITNX
RECEIVING BANK: A/S SWEDBANK
DTC ACCOUNT: 5198
CREATED: 28/09/10 14:04:21 By: DYFRIG .J
MESSAGE MENTION (a) MT760
TRANSMITTER/SECURITY CORRESPONDENT: MIDL GB 22.
USER: DYFRIG JOHN MESSAGE STATE: MT760
=========================================== Message Text ================================================
FOR THE VALUE RECEIVED , WE HSBC BANK PLC, 8 CANADA SQUARE LONDON E14 5PQ UNITED KINGDOM., HEREBY PLACE AND
RECONFIRM BANK ACCOUNT NO:830553 IN FAVOR OF INTERNATIONAL AID FUND FOR VICTIMS OF ACCIDENTS PANDA
, WITH AMOUNT FOUR HUNDRED MILLION (EUR400,000,000.00) EUROS ONLY.
WE CONFIRM THAT PAYMENT IS AVAILABLE UPON BENEFICIARY’S FIRST WRITTEN DEMAND HEREUNDER MUST BE MARKED. DRAWN
UNDER THE ACCOUNT NUMBER: 830553 DATED: 29TH SEPTEMBER 2011. WE ENGAGE WITH YOU THE DEMAND FUND UNDER IS CASH
BACKED AND RESERVED IN FAVOR BEARER OR HOLDER OF THE BANK ACCOUNT NUMBER: 830553 SHALL BE DULY HONORED ON
DATE OF PRESENTATION TO US.
WE FURTHER CONFIRM THAT THIS RESERVED FUNDS ARE GOOD, CLEAN, CLEARED, UNENCUMBERED AND LEGITIMATELY EARNED
FUNDS OF NON-CRIMINAL ORIGIN AND ARE FREELY AVAILABLE FOR INVESTMENT PURPOSES.
THIS INSTRUMENT IS VALID FOR ONE (1) YEAR AND ONE (1) DAY.
THIS IS AN OPERATIVE INSTRUMENT AND VERIFIABLE ON BANK-TO-BANK BASIS VIA EUC/DTC SCREEN.
VALUE DATE: 29TH OF SEPTEMBER, 2011.
FOR AND ON BEHALF OF:
HSBC BANK PLC.
8 CANADA SQUARE LONDON,
EI4 5HQ, UNITED KINGDOM.
(-) END OF MESSAGE
************************************************** ************************************************** ****

From: Barkev Hagopian <barkevhagopianus@yahoo.com.hk>
Subject: AN INVESTMENT OPPORTUNITY

Sir,

Goodday to you. I am looking to work with a reputable firm to mop up most of my portfolio funds under. With your assistance i could evade high taxes that is frustrating the wealthy in US. Can we work for the mutual beneficial relationship between yourself and my company, Sino Champion Investments Ltd? See attached

Mr. Barkev Hagopian,
Address: 609 Blvd Drive 87145, Maryland, USA.

Coming from barkevhagopianus@yahoo.com.hk
Received: from [41.78.40.23]

IP Location: Ghana Iburst Africa (ghana) Aka Infinite Stream Ghana Limited
IP Address: 41.78.40.23
inetnum: 41.78.40.0 - 41.78.43.255
netname: iBURST-GH-20091204
descr: iBurst Africa (Ghana) aka Infinite Stream Ghana Limited
country: GH
org: ORG-iA44-AFRINIC
admin-c: ARA4-AFRINIC
tech-c: ARA4-AFRINIC
status: ALLOCATED PA
mnt-by: AFRINIC-HM-MNT
mnt-lower: AFRINIC-HM-MNT
source: AFRINIC # Filtered
parent: 41.0.0.0 - 41.255.255.255
organisation: ORG-iA44-AFRINIC
org-name: iBurst Africa (GH)
org-type: LIR
country: GH
address: iBurst Africa, Ghana
address: Rawa Plaza, Mango Tree Avenue,
address: Asylum Down
address: Accra
e-mail:
e-mail:
phone: +23321214200
phone: +233244664554

[ThaiPol]

Where did u get this from are there more documents pertaining to the deal? The sender of the email was just a cyberboiler-room boy it is the companies that take the big cuts at the top that are more interesting - please share more details...

[Sapphire's Strike]

From: andrew alumona <andrew.alumona@gmail.com>
Date: May 2, 2012
Subject: PPP
To: andrew.alumona <andrew.alumona@gmail.com>

I am direct to a Fed PPP /Buy / Sell Platform group .

If the Client has Gold Concentrate, Gold in the Ground, Diamonds,
Paintings or any other similiar forms of Collateral they will require
an Insurance Wrap from one of the Big 3 Insurance Companies.1.
Prudential,2. Lloyds,3. Swiss-Re.

Minimal entry is $500M (Amounts as low as $100M may be utilized but
will be ramped up via separate program until the $505M is realized
to go into the subject program).

Client does not need to move funds so long as funds are in a top 50
World / Western bank or Australia / Hong Kong / USA Bank.

Cash & Strong Instruments are accepted: CDs, BG’s, SBLC’s, T-Bills and/or MTN’s


Kindly let me know if you have clients that can work .

Regards

Andrew

Skype : andy.alumona

IP - 41.217.65.14 Lagos, Nigeria ZOOM Mobile Nigeria Ltd
andrew_alumona@yahoo.com
andrew_alumona@hotmail.com
a.alumona@gmail.com
+2348023984717
skype:andy.alumona

[Sapphire's Strike]

http://www.gemsindex.com/ShowDetails.asp?CardID=15610

andrew_alumona@yahoo.com
http://www.bebo.com/c/search?SearchT...mona@yahoo.com
Andrew Alumona
Male
Hometown: lagos

http://www.perfspot.com/profile.asp?...1-F9D06E73D29F
Male, 38
Nigeria
Date of Birth:
Sep. 8
Marital Status:
Single
Sexual Orientation:
Straight
Ethnicity:
Black / African descent
Height:
6'*4"
Body Type:
Slim / Slender
Religion:
Christian - other
Zodiac Sign:
Virgo
Drink:
Yes
Education Level:
Some College
Occupation:
trade


http://www.facebook.com/andrew.alumona1

a.alumona@gmail.com

http://www.nairaland.com/mrslimo/posts
We have available in Lagos fairly used perkins generators all sound proof,
27kva sound proof , 1.6 million naira
250kva sound proof , 4.8 million naira
330kva sound proof, 5.8 million naira
500kva sound proof, 8 million naira
800kva sound proof , 9 million naira

This are grade A perfect working condition UK made Perkin type (250hrs gurantee after sale).

Please contact me if interested or should you know of any interested client please let me know if you can help !
Regards

Andrew
08023984717

a.alumona@gmail.com

http://www.proskore.com/profile.cfm?ContactID=52415804



ANDREW ALUMONA
NSIMYKE NIG LTD
LAGOS NG - NOT VERIFIED

Commodity dealer Gold bullion buyer, Mtn, bg, private placement programs work direct with compliance officer .. a.alumona at gmail dot com (he means a.alumona@gmail.com )