The email below is from the victim to Robert Vekich. Jamaluddin had a representation agreement with Robert, the CEO of Argo USA, however that was terminated in March 2013. Like all those who've dealt with Jamaluddin and then discovered his true nature, Robert has disowned Jamaluddin and distanced himself from his fraud operation.
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Date: Fri, 17 Jan 2014 04:29:15 -0800
From: mathiasjaiyeola@yahoo.com
Subject: Trade Request and Assistance./SYED JAMALUDDIN
To: robert@argoltd.com
CC: phaseinternationalltd@yahoo.com
From: mathiasjaiyeola@yahoo.com
Subject: Trade Request and Assistance./SYED JAMALUDDIN
To: robert@argoltd.com
CC: phaseinternationalltd@yahoo.com
Dear Mr Robert,
Good day to you over there.
We are clients of Argo International and referral to other clients to Argo.
In
January, 2013 we sought for a financing solution to issue a Stanby
Letter of Credit as Performance bond to a Client who in turn was to
issue us a DLC to purchase Crude Oil from our company.We were then
referred to Argo International GmbH Germany represented by Syed
Jamaluddin who covered ASIA, MIDDLE EAST and AFRICA. We then began
coresspondences with Mr Jamaluddin via emails, sms and Phone calls.At
the beginning we were given an SBLC Agreement which you jointly signed
with Mr Jamaluddin.At the end of the day, because of some logistics
delays, we opted for your Cheque Discounting Program through Mr
Jamalluddin whom we believed was representing your AFRICAN region. We
then introduced to him our client PHASE INTERNATIONAL CO. LTD GHANA who
issued a POST DATED CHEQUE of $2 million for discounting in favour of
ARGO INTERNATIONAL GMBH GERMANY dated November 28, 2014. Our client paid
the sum of $15,000 against an invoice issued by Argo International Gmbh
on 15th November,2013 for the issuance of MT 199 to support the issued
Cheque and was acknowleged by Mr Syed Jamaluddin. My Jamaluddin said the
Cheque woul be discounted within 15 banking days of confirmation of
payment of swift charges for the MT 199. Today makes it about 50
banking days and up till date the funds have not been remitted to the
account of Phase International Co. Ltd Ghana as per the Agreement signed
with Argo International GmbH. A lot of frustrations have trailed our
client's request to know the current update on the funds remittance. the
replies got from Mr Jamaluddin were not specific and dates were not
consistently adhered to on several occasions. After several calls and
sms, the last message today 17th January 2014 from Mr Jamaluddin to our
client was " Do you have mental problem" ? This actually surprised us
and was very embarrassing to our client and therefore we decided to
contact you on this in order to have your kind and professional advice
on the matter in view to solving the problem on ground. We appeal to you
to kindly request Mr SYED JAMALUDDIN to give you a comprehensive update
on the discounting so as to know exactly when the funds will be
received by our account.
We count on you sir.
Best Regards,
Dr Mathias Jaiyeola
CEO MATFRED ENERGY RESOURCES LTD
Tel: +2348141256042 mobile
please bring all papers face-to-face and we are ready to debate.
ReplyDeleteWe don't debate with fraudsters and liars who have no ethics. It is impossible to win a debate with a pathological liar.
DeleteAnyway, others have proven that when they came to meet you face to face in Germany, with a lawyer to oversee your 'work', you ran away and went into hiding.