The one that got away

Here's an email from Ian Tuppen, a company director from the UK who sniffed a rat when he visited Jamaluddin in Germany and realised it was an advance fee fraud early on, and so managed to escape relatively unharmed. But while he didn't send any money to Jamaluddin, Jamaluddin (or one of his partners in crime) forged Ian Tuppen's signature on several documents.

Please do check all our other posts on this blog regarding Jamaluddin and the growing rafts of evidence against him (see the 'blog archive' on the right side). Legal proceedings against him have begun in Germany with a complaint to the public prosecutor.

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Hi,

I have read the various messages passing between SJ and all the various other parties.

This pointless rhetoric achieves nothing other than cause hypertension.

Cutting to the chase, a number of parties have paid SJ some €20k per time for MT199 messages from some fictitious bank that will somehow add credibility to promissory notes (post dated cheques) that are otherwise worthless.

But he has NEVER delivered any MT199 quite simply because he cannot.  Although a SWIFT MT199 is not a 'value' message (it is just textual) no genuine bank is going to ever get involved in such a scam.

Basically what he offers is best outlined as follows:

You pay me €20k and give me a post dated cheque for several million made payable to my (worthless) limited company and I will arrange for you to borrow around 80% of the face value of the cheque from a lender with no other security.  Why would any lender risk €1 on such a flimsy, preposterous basis let alone millions of euro?  Even if some MT199 issued by a bank that is different to the bank that the cheque is drawn on says something in terms that "we hereby confirm that John Smith's cheque is backed by cash and will be honoured when presented" where would that get anybody?  What bank would EVER contemplate leaving itself open to legal and criminal proceedings for its 'share' of €20k? And furthermore what security would any such (imaginary) MT199 add to the situation? Answer: NONE

Everybody needs to understand that Syed Jamaluddin is a confidence trickster.  His trade is to scam people out of their money.  He is a fat worthless gambler.  He is of no fiscal or moral substance whatsoever.  He just steals money wherever he can to fund a debaucherous lifestyle.

There is no point in getting into arguments with him.  That is all part of the game for him.  He is one of the most vile individuals I have ever come across.  What he offers is pure fiction.  He cannot deliver nor ever has he been able to deliver nor can anybody deliver this type of thing.  It is like selling  €50 notes for 50c each.  There is no such thing as a free lunch!!

I was interested to see that he had made somebody else denounce that Raza stooge in the same way that he did with me yet soon after I saw the two of them sat eating together.

It is all bullshit.  He is a THIEF and a LIAR

I think the best way is for the German police to be informed and let them charge him with fraud and send him back to Pakistan.

Please feel free to disseminate this email as you see fit.  Should you wish to send it to that fat idiot that also is fine.

Regards

Ian