Syed Jamaluddin likes to describe himself as a political commentator and author. Read his 'books', if you can get past the poorly written text and pidgin english, and you'll realise he's neither of these. Instead, he's a man without a profession desperately seeking attention, living in Germany having sought asylum, and funding himself through a series of financial fraud schemes which we will outline below.

Ultimately he is a typical small time fraudster with big dreams. He'd like to be the Wolf of Wall Street, but he's just the donkey of Karachi.

A resemblance in appearance and character

Thursday, January 23, 2014

Syed Jamaluddin - the keyboard warrior

From: Hassan Ghani
Date: 23 January 2014
Subject: Regarding the bullshit on your blog from Jamaluddin
To: "controversialninja@gmail.com" <controversialninja@gmail.com>


I see Jamaluddin keeps trying to be the big man, both on his own blog and yours, and is throwing down the gauntlet to anyone to come and 'debate' with him in person. Please see the extracts from emails below to see what happened the last time I tried to meet him, accompanied by a lawyer, to oversee his 'work'.

Despite all his bravado from behind the keyboard, he wet his pants at the thought of facing a legal expert, and went into hiding and avoided us for an entire week while I waited for him in Germany.

Initially we asked to meet on Monday. Jamaluddin then told us to meet him on Wednesday. Wednesday came and Jamaluddin refused to answer my calls and instead emailed us to tell us to meet him on Friday. In the run up to Friday he continued to refuse my calls, so I called him from a dutch number and he answered, and then started talking about all sorts of irrelevant rubbish and refused to answer whether he would meet us or not.

After that he stopped responding altogether and just hid from me. Finally I had to give up and go home.

Notice how he panics and feels threatened immediately from the start at hearing the mention of a lawyer - in the real financial world it is standard practise for lawyers to be involved in the process from start to finish to oversee transactions and due diligence - but in Jamaluddin's world a lawyer means trouble as his bullshit could be exposed.

Needless to say, the firm below did not receive any funding from Jamaluddin, despite him taking 20,000 USD in up front fees. Another tragic story, just like all the rest.

Hassan


---------


On 12 August 2013, Wajeeh Arsalan wrote:
Mr. Jamaluddin
Mr. Hassan Ghani with my  attorney and another associate will be in Germany Today and will call you for appointment. In fact I have asked them to contact you on urgent basis and get the actual picture from you. They will call you for the appointment which you have to give on urgent basis.

Considerable time have passed and I had been totally neglected by you and you purposely ignore my phone calls and SMS message and you are also not giving importance to my assignment for which you have signed agreement with me and you have also confirm me the actual day for the payment transfer wide your letter and in addition your funding group also sent a message of confirmation.

My team is fully authorize to take the decision and to inspect the document pertain to my facility. They are empowered to ask you to act in accordance with our agreement,confirmation  letter and your emails and its execution.
I hope they will be treated well and you will cooperate at all levels with associates of Dostaan  FZE. I have asked them to be remain in Germany and settle the matter . I  have given them your office  as well as your residential address  in addition they may need contact details of funding group and in case they want to talk to the funding group.

Wajeeh Arsalan    

Date: Mon, 12 Aug 2013
Subject: Re: DOSTAAN FZE
From: syed.jamaluddin@gmail.com
ARE YOU THREATENING ME OF ANY LEGAL ACTION OR WHAT?
KINDLY CLARIFY. PLEASE PROVIDE NAMES OF VISITORS IMMEDIATELY.
WHAT IS THE ROLE OF MR. HASSAN GHANI?
IF THIS IS GOING TO BE SERIOUS, IN THAT CASE THE MEETING SHOULD BE ORGANIZED NOT ON SUCH A SHORT NOTICE BUT UNDER THE AUSPICES OF OUR OWN LAWYER SINCE YOU HAVE THREATENED TO SEND YOUR LAWYERS ALSO WHO WILL REMAIN IN GERMANY UNTIL THE MATTER IS OVER. WE WOULD ALSO EVALUATE THE SITUATION AND MEANWHILE SUSPEND THE ONGOING WORK ON YOUR TRANSACTION TILL WE ARE SATISFIED FROM YOUR SIDE.

WHERE IS THAT MR. INSHALLAH/MASHALLAH? PERHAPS HE IS SHORT OF WORDS TO APPRISE ME OF HIS OWN STANCE IN THIS MATTER.

SYED JAMALUDDIN



From: Dostaan FZE
Subject: RE: DOSTAAN FZE
Date: Mon, 12 Aug 2013
Jamal Jamluddin Syed As Salaam O Alaykoum
No you do not have any authority to suspend the transaction as considerable times have been wasted by you in settling the matter.

The team is our associates and we have already informed you that they are fully authorized to take the decision and to help you in settling the issue. We need to see why this pity transaction cannot be successful from your end. They will give you the confidence to our organization as we presume that you have under estimated our group in business.
  
We have not threatened you at any stage and instead you use abusive and taunting language for me. Why? Did I misbehave with you or every I relied to you using insulting language.

Let me clarify you in straight that we do not want to go into any kind of litigation or legal action. We are respectable people and as we cannot reach you to have one O one meeting and to give you our trust we have constitute a team of 3 member who will sit with you and discuss the possibility to assets you in settling the issue.

Mr. Ghani is in town and he will be with you but before he will call you and kindly accord some time and ask him any thing about his company which is Dostaan Group. You are allowed to ask any thing of our our working and our associates. He is accompanied by our Lawyer who will definatly be looking the legal side of the transaction. In case you need to discuss any aspect of the transaction you are free to inquire. This is to give confidence and trust to you that we are committed to what we say.

 I look forward to have good relation with you which I always state in my mail. Instead of which you are putting me under your shoes. Be sober and talk to us in business language    

 Thanking you

Yousuf Hasan



Date: Mon, 12 Aug 2013
Subject: Re: Draft of Standing Insturction
From: syed.jamaluddin@gmail.com
Mr. Yousuf

Please instruct yours Mr. Hasan to have fun somewhere in Heidelberg and allow me to work. We can meet on Wednesday once we have reached to some positive stage.

If not, why are you wasting my time in all these email communications. Why am I supposed to fight on many fronts for the same transaction???

I dont even know if yours Mr. Hasan has been reading all these emails being exchanged between us since last 5 hours. Please clarify. If not, he must read them all to understand the development.

SYED JAMALUDDIN



From: Hassan Ghani
Subject: RE: Draft of Standing Insturction
Date: Mon, 12 Aug 2013

Mr Jamaluddin,
I have been monitoring all emails. Of course we have been assured of 'positive developments in 48 hours' in the past - I hope this time they will actually materialise. Please remember I would not have to visit you if this transaction had been completed in the terms outlined in the contract and on the date agreed by you.

Wednesday evening is fine for us.

Hassan



From: Dostaan FZE
To: syed.jamaluddin@gmail.com
Subject: Confidential
Date: Wed, 14 Aug 2013
Jamaluddin Syed Sahib

Mr. Hasan will be with you today and you have to treat him as our representative like your valued client. He will not go into any dispute will not listen any thing else nor will replay to threats or insulting. He will remain on facts for the dealy to explain our associates regarding this debacle due to constant delay in completing the transaction without any reason. Remember it is our right and legally you are bound to reply as you have have been paid for it.

For your satisfaction in his understading to the situation I have given all the mail and sms been transmitted between you and us so that he can read each and every word and understand what he has to speak on transaction only.

I request you to please avoid you usual way of expressing un-necessary topic as we have told him clearly that he should not speak other then the transaction.

I look forward for normal course of action from your end and hope we will be meeting in good terms and avoid un-necessary and non-business issues.
 


From: Hassan Ghani
Subject: RE: Arrangments for Trade Proceeds
Date: Wed, 14 Aug 2013

Mr Jamaluddin,

You are not taking my calls. On the day chosen by you and confirmed by me, we will be at your office this evening at 7pm, after banking and business hours are over. Me and my legal representative will be travelling some distance to see you, so please do not disappoint us by cancelling or rescheduling.

Hassan


Date: Wed, 14 Aug 2013
Subject: Fwd: Confidential
From: syed.jamaluddin@gmail.com
it is impossible for me to appear before HASSAN TRIBUNAL till Friday. Since, Mr. Ghani shall remain in town, it is more advisable if we meet on Friday so that clear picture is available for his viewing also.

SYED JAMALUDDIN



Date: Wed, 14 Aug 2013
Subject: Fwd: Arrangments for Trade Proceeds
From: syed.jamaluddin@gmail.com
DO YOU WANT ME TO WASTE TIME ON DISCUSSING WITH YOUR "LEGAL REPRESENTATIVE". ARE WE WORKING FOR THE TRANSACTION OR LOOKING FOR A LEGAL BATTLE? PLEASE CLARIFY IN THE LIGHT OF HASSAN GHANI'S EMAIL BELOW.
SJ



From: Dostaan FZE
Subject: RE: Arrangments for Trade Proceeds
Date: Wed, 14 Aug 2013
Mr Jamaluddin
MEET HIM AND EXPLAIN HIM. THAT IS ALL YOU HAVE TO DO. WE ARE SITTING HERE TO GET INFORMTION FROM HIM WHICH HE WILL TAKE FROM YOU AND PREPARE AGENDA FOR OUR MEETING WITH OUR ASSOCIATES. DONT BE CHILDISH AND DONT GIVE ME LAME EXCUSES. I AM CONFUSE HOW YOU ARE IN BUSINESS TO A LOCATION WHICH IS HIGHLY REGULATED? HE WILL BE RIGHT ON TIME AT YOUR OFFICE OR IF NOT AT YOUR HOME. WE NEED REASON FOR THE DELAY THAT IS ALL WHICH YOU HAVE TO GIVE TODAY. NO MORE MAIL EXCHANGE AS I AM CLOSING MY SYSTEM FOR YOUR MAIL. IT IS WASTE OF TIME PLAYING FLUTE ON THE MOUTH OF COW.
 


Date: Wed, 14 Aug 2013
Subject: Re: Arrangments for Trade Proceeds
From: syed.jamaluddin@gmail.com
As for your Mr. HASSAN GHANI, please ask him to report against me to POLICE or go to COURT. I will defend myself in the best possible manner.

SYED JAMALUDDIN



From: Hassan Ghani
Subject: RE: Arrangments for Trade Proceeds
Date: Wed, 14 Aug 2013 12:04:45 +0100

Mr Jamaluddin,

You have already been told in no uncertain terms that we are to meet you as official representatives of Dostaan FZE. You in fact acknowledged this on Monday and asked us to meet you today (Wednesday 14th August). However, today you have (once again) flipped the situation and refused to meet us in person despite your earlier committment.

We are under instruction from both Mr Yousuf and Mr Wajeeh to meet with you in Heidelberg. I am not interested in your psychological games, irrelevant questions and distractions which you repeated on the telephone, while refusing to answer why you are unable to meet us, once again, today.

Hassan


Date: Wed, 14 Aug 2013
Subject: Re: Letter to be sent to ARGO and Bank
From: syed.jamaluddin@gmail.com

I dont want to see any HASSAN GHANI or anybody as Long as this transaction is being attended by me with proper care and concentration despite the ugly experience of dealing with guys like you and your other Group members.

Syed Jamaluddin

No comments:

Post a Comment