Tuesday, July 13, 2021

NOTICE FOR CLAIM OF DAMAGES ($1 MILLION) AGAINST M/S AMROCK PETROLEUM LIMITED

JULY 14, 2021 REF: NOTICE/AMROCK/001/2021 NOTICE FOR CLAIM OF DAMAGES FOR $1 MILLION SERVED ON: Company Name AMROCK PETROLEUM LIMITED Address ROOM 907, LEVEL 9, SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG Company Reg / No. 1177227 Country of Reg. Hong Kong Represented By Lo Wai Man (David Lo) Title Director Passport No. K06366795 Nationality Hong Kong Date of Issue September 26, 2017 Date of Expiry September 26, 2027 Dear Gentlemen We, ARGO INTERNATIONAL GmbH, represented by JAMALUDDIN SYED, located at WALDHOFER STRASSE 102, 69123 HEIDELBERG, GERMANY hereby serve upon you with the following NOTICE FOR DAMAGES for an amount of $1,000,000.00 (UNITED STATES DOLLARS ONE MILLION ONLY): 1. That we had approached your organization in the year 2020 for issuance of the following bank instruments: a) BLOCKED FUNDS for Euro 10 Billion (EURO TEN BILLION) in favour of M/S STUDY'S OFFICE LIMITED (UK); b) INTERNATIONAL BILL OF EXCHANGE for $10 Billion (USD TEN BILLION) in favour of M/S SOGUIPAH SOCIETE; 2. Your organization issued the above referenced bank instruments which are attached with this NOTICE for your review; 3. Your organization also issued specific invoices for settlement of costs of the above-referenced bank instruments. Copies of invoices are attached with this NOTICE for your review; 4. These bank instruments were given to a trading platform for the purpose of monetization based on your confirmation that these bank instruments were cash-backed and verifiable; 5. However, it was later revealed as per the LEGAL REPORT provided by the trading platform that these bank instruments provided by you were neither cash-backed nor these bank instruments were issued by any institütion which could be regarded as a 'bank' as also revealed in the LEGAL REPORT which is attached with this NOTICE for your review; 6. There was serious suspicion if the bank instruments so issued were cash-backed or funds were actually parked in any bank / financial institution; 7. The institution which ''authenticated'' these bank instruments was known as ''COMMERCIAL DEVELOPMENT BANK'' but there was no concrete evidence to establish the existence of this ''bank'' or verify banking license of this so-called ''COMMERCIAL DEVELOPMENT BANK'' thereby proving that the so-called bank instruments issued / authenticated by this COMMERCIAL DEVELOPMENT BANK were not genuine or verificable under any banking process of verification; 8. The BLOCKED FUNDS / INTERNATIONAL BILL OF EXCHANGE issued by you were actually claimed to be authenticated and confirmed by this so-called COMMERCIAL DEVELOPMENT BANK but no evidence was furnished in respect of actual funds backing these bank instruments; 9. It has been proved and verified that COMMERCIAL DEVELOPMENT BANK is not a bank but an international ''SCAM'' known to many in the world of bank instruments and as such the so-called bank instruments issued by this COMMERCIAL DEVELOPMENT BANK under auspices of your organization are baseless documents without any backing of cash; 10. That your organization knowingly deceived / betrayed our clients (M/S STUDY'S OFFICE LIMITED / SOGUIPAH SOCIETE) based on false bank instruments which were neither backed by cash funds nor issued by any credible financial institution. You committed BREACH OF TRUST as we had trusted you; 11. That your illegal act of deceiving / betraying our clients has put our reputation and credibility in jeopardy so much so that it has become impossible on our part to defend either your organization or COMMERCIAL DEVELOPMENT BANK; Your irresposible and illegal attempt to collect money from our clients through invoices issued by your organization and deliberately concealing facts about the bank instruments issued and authenticated by COMMERCIAL DEVELOPMENT BANK being actually NON-CASH-BACKED and issued by a fake institution which claimed to be a bank, has caused great damage to our reputation and credibility in the eyes of our clients who were introduced to us by a lawyer based in Belgium. Your organization has been subject to causing financial loss to ARGO INTERNATIONAL GmbH and M/S STUDY'S OFFICE LIMITED / SOGUIPAH SOCIETE. We, ARGO INTERNATIONAL GmbH, therefore, hereby give this NOTICE FOR DAMAGES (on behalf of M/S STUDY'S OFFICE LIMITED and SOGUIPAH SOCIETE) to your organization to pay an amount of $1 Million (USD ONE MILLION) within 14 banking days to us. Failure on your part to make this payment of $1 Million (USD ONE MILLION) to us within 14 banking days, we will ask our lawyers to initiate legal action against AMROCK PETROLEUM LIMITED and COMMERCIAL DEVELOPMENT BANK on charges of fraud / scamming / issuance of fake and fraudulent bank instruments with an attempt to extort money from our clients who were treated by your organization as ''potential victims''. The damages of $1 Million (USD ONE MILLION) will be distributed among STUDY'S OFFICE LIMITED / SOGUIPAH SOCIETE / ARGO INTERNATIONAL GmbH / Ms. NADEGE POUOSSI. FOR ARGO INTERNATIONAL GmbH

2 comments:

  1. Welcome to the future! Financing made easy with Prof. Mrs. DOROTHY JEAN INVESTMENTS

    Hello, Have you been looking for financing options for your new business plans, Are you seeking for a loan to expand your existing business, Do you find yourself in a bit of trouble with unpaid bills and you don’t know which way to go or where to turn to? Have you been turned down by your banks? MRS. DOROTHY JEAN INVESTMENTS says YES when your banks say NO. Contact us as we offer financial services at a low and affordable interest rate of 2% for long and short term loans. Interested applicants should contact us for further loan acquisition procedures via Call/Text +1(863)226-6394 profdorothyinvestments@gmail.com

    We invest in all profitable projects with cryptocurrencies. I'm here to share an amazing life changing opportunity with you. its called Bitcoin / Forex trading options, Are you interested in earning a consistent income through binary/forex trade? or crypto currency trading. An investment of $100 or $200 can get you a return of $2,840 in 7 days of trading and you get to do this from the comfort of your home/work. It goes on and on The higher the investment, the higher the profits. Your investment is safe and secured and payouts assured 100%. if you wish to know more about investing in Cryptocurrency and earn daily, weekly OR Monthly in trading on bitcoin or any cryptocurrency and want a successful trade without losing Contact MRS.DOROTHY JEAN INVESTMENTS Call/Text +1(863)226-6394 Email profdorothyinvestments@gmail.com


    YOURS IN SERVICE
    Mrs. Dorothy Pilkenton Jean
    Financial Advisor on Bank Instruments,
    Private Banking and Client Services
    Email Address: profdorothyinvestments@gmail.com
    Operation: We provide Financial Service Such As Bank Instrument
    From AA Rate Banks, Cash Loan,BG,SBLC,BOND,PPP,MTN,TRADING,FUNDING MONETIZING etc.

    ReplyDelete
  2. Get help for all your financial problems. Contact Union Solutions to access a wide range of loan facilities. Contact for more information: financialserviceoffer876@gmail.com) whats-App +918929509036 Dr James Eric Finance Pvt Ltd Thanks

    ReplyDelete