Saturday, June 7, 2014
Saturday, May 24, 2014
Saturday, April 12, 2014
COMPLAINT SENT TO AL-JAZEERA NEWS CHANNEL AGAINST HASSAN GHANI ON ACCOUNT OF HIS FALSE/NEGATIVE CAMPAIGN AGAINST SYED JAMALUDDIN
AL JAZEERA ENGLISH
PO BOX 23127
DOHA, QATAR
SUBJECT: COMPLAINT AGAINST BROADCAST JOURNALIST KNOWN AS HASSAN AL-BANNA GHANI (REPORTEDLY SERVING AL JAZEERA ENGLISH)
Dear Gentlemen
We would like to draw your attention towards a UK-based broadcast journalist called HASSAN AL-BANNA GHANI who has been blackmailing, harrassing, initimidating and threatening our organization and the Undersigned with an intent to extort money on false grounds and unfounded / weak / incomplete evidence and in absence of proper documentary proofs. It has been brought to our knowledge that the said HASSAN AL-BANNA GHANI is now serving AL-JAZEERA ENGLISH. It was to our surprise that such a prestigious international news channel with lot of credibililty and great recognition has allowed a person like HASSAN AL-BANNA GHANI to serve them without any proper investigation and due diligence on him.
Our version is as follows:
The said HASSAN AL-BANNA GHANI has put up a blog (www.jamaluddinsyed.blogspot.com) against the Undersigned by using a fake identity (CONTROVERSIAL NINJA) and has been posting all sorts of negative propaganda on the said blog against the Undersigned. The said HASSAN AL-BANNA GHANI has not mentioned in the PROFILE of the said blog that its him though we know and all our clients also know that the said HASSAN AL-BANNA GHANI has been busy since last many months in attempting to tarnish the image of the Undersigned and his firm ARGO INTERNATIONAL GmbH through the said blog;
The said HASSAN AL-BANNA GHANI has been demanding money ($20,000) from the Undersigned in exchange of removing the said negative blog against the Undersigned and conveyed this demand several times on phone;
That the said HASSAN AL-BANNA GHANI has been tarnishing image of ARGO INTERNATIONAL GmbH Germany and disreputing the Undersigned with mala fide motive by posting unfounded, non-credible, unverifiable and totally baseless information on the said blog which can be defended in any court of law if any law suit has been brought against the Undersigned or his firm ARGO INTERNATIONAL GmbH. So far, the said HASSAN AL-BANNA GHANI or any of his accomplices have failed to contact any court of law against the Undersigned or his firm ARGO INTERNATIONAL GmbH;
That the said HASSAN AL-BANNA GHANI has rather run a specific campaign to discredit ARGO INTERNATIONAL GmbH and the Undersigned in the eyes of our existing clients and all potential clients;
That the said HASSAN AL-BANNA GHANI was asked to bring evidence and confront the Undersigned through legal means in any court of law within the EU jurisdiction but the said HASSAN AL-BANNA GHANI failed to turn up and preferred to remain in isolation and has since continued to tarnish the image of the Undersigned and his firm ARGO INTERNATIONAL GmbH through postings on the blog referred above;
That the said HASSAN AL-BANNA GHANI has also refused to post our response on the said blog to all the baseless accusations / allegations and one-sided negative campaign against the Undersigned and his firm ARGO INTERNATIONAL GmbH. How can this is be called journalistic justice when the author of the said blog (HASSAN AL-BANNA GHANI) has refused to entertain / publish the replies sent to him by the Undersigned?
That the said HASSAN AL-BANNA GHANI is continuously posting unfounded, baseless and non-credible information on the said blog against the Undersigned and his firm ARGO INTERNATIONAL GmbH;
That the said HASSAN AL-BANNA GHANI is currently in violation of international journalistic ethics and rather committing a glaring crime by hiding behind a fake identity (controvesialninja@gmail.com) and tarnishing the image of the Undersigned and his firm ARGO INTERNATIONAL GmbH;
That the main aim / ambition / intent on the part of the said HASSAN AL-BANNA GHANI is very much visible from the fact that he has on numerous occasions demanded $20,000 from the Undersigned on the basis of a business transaction between ARGO INTERNATIONAL GmbH and one Dubai-based organization. The said HASSAN AL-BANNA GHANI claimed to be the owner of the said Dubai-based organization but our own investigation revealed that he is not telling the truth. That Dubai-based organization belongs to one of the friends of the said HASSAN AL-BANNA GHANI which is being misused by the said HASSAN AL-BANNA GHANI for extorting money from the Undersigned;
That the said HASSAN AL-BANNA GHANI is blackmailing, intimidating and threatening the Undersigned for one more reason and that can be understood because the Undersigned is also a writer and has written two books viz DIVIDE PAKISTAN TO ELIMINATE TERRORISM and FORMATION OF REPUBLIC OF JINNAHPUR. It is our firm belief that the said HASSAN AL-BANNA GHANI is rather demonstrating his patriotism with Pakistan in a negative manner i.e. through blackmailing, tarnishing, harrassing, intimidating and threatening the Undersigned by putting a blog against the Undersigned and his business organization called ARGO INTERNATIONAL GmbH so that the Undersigned is discredited in the business community. This is a criminal attempt by the said HASSAN AL-BANNA GHANI to jeopardize the economic stability of the Undersigned so that the Undersigned should pay money to HASSAN AL-BANNA GHANI for removal of the said blog;
We are ready and willing to meet any of your investigative journalist to provide all relevant details and prove our innocence if we are given an opportunity to do so. How can we defend ourselves unless we are allowed to present our case or given an opportunity to respond to false allegations and unfounded accusations labelled by the said HASSAN AL-BANNA GHANI in the blog (www.jamaluddinsyed.blogspot.com) by using a fake identity i.e. CONTROVERSIAL NINJA (controversialninja@gmail.com)?
We request you to do journalistic justice and seek clarification / explanation from the said HASSAN AL-BANNA GHANI who may deny or refuse to confess his crime but we know that its him who has been tarnishing our image since last many months todate through the said blog and still continuing to do so.
JAMALUDDIN SYED
tel +49 17632440017
www.argointernationalusa.blogspot.com
www.dividepakistan.blogspot.com
www.jinnahpur.blogspot.com
Friday, January 24, 2014
Tuesday, November 19, 2013
BEWARE OF FALSE CAMPAIGNS AGAINST ARGO INTERNATIONAL AND SYED JAMALUDDIN BY AGENTS OF DEVIL HIDING BEHIND EMAIL ADDRESSES
IT HAS BEEN BROUGHT TO OUR ATTENTION THAT SOME "ANONYMOUS" PERSONS ARE POSTING SCANDALOUS MATERIAL ON VARIOUS WEBSITES PARTICULARLY ONE GARBAGE WEBSITE CLAIMING TO BE SOCALLED "WHISTLEBLOWERS". EVEN THE PERSONS POSTING ON THIS GARBAGE WEBSITE ARE NOT PROVIDING THEIR REAL NAMES/EMAIL ADDRESSES OR OTHER CONTACT INFORMATION WHICH PROVE THAT THEY KNOW VERY WELL THAT THEIR MAIN OBJECTIVE IS TO SIMPLY TARNISH THE IMAGE OF SYED JAMALUDDIN AND ARGO INTERNATIONAL WITHOUT ACTUALLY BRINGING ANY CONCRETE EVIDENCE IN FRONT. ALL COURTS IN THE WORLD MAKE DECISIONS ON THE BASIS OF AUTHENTIC AND VERIFIABLE EVIDENCE AND NOT ON THE BASIS OF SOME FAKE POSTINGS BY ANONYMOUS PERSONS ON SOME GARBAGE WEBSITES. COURTS WANT CONCRETE FACTS AND PROPER EVIDENCE. WE ARE READY TO FACE ANY LAW SUIT OR ANY CRIMINAL INVESTIGATION IF WE HAVE COMMITTED ANY FRAUD AGAINST ANY AGGRIEVED PARTY. SO FAR, WE HAVE NOT BEEN SUED AND WE ARE SIMPLY WITNESSING ONLY ABUSIVE EMAILS AND FAKE COMMENTS FROM ANONYMOUS PERSONS ALONG SIDE WITH SOME FAKE POSTINGS ON GARBAGE WEBSITES WHICH HAVE NO CREDIBILITY. ANYBODY CAN POST ANY STUFF AGAINST ANYBODY ON SUCH GARBAGE WEBSITES. SO WHATS THE POINT??? THE ENEMIES OF SYED JAMALUDDIN AND ARGO INTERNATIONAL ARE JEALOUS AND RATHER EXPRESSING THEIR "ANGER AND ANNOYANCE" THROUGH SUCH SCANDALOUS PROPAGANDA AGAINST THE PERSON OF SYED JAMALUDDIN AND HIS FIRMS IN GERMANY AND USA. IF SOMEBODY HAS ANY EVIDENCE AGAINST SYED JAMALUDDIN OR HIS COMPANIES, THEY ARE WELCOME TO GO TO COURT AND SYED JAMALUDDIN WILL SURELY DEFEND HIS INTEGRITY. We have just come to know that the person behind all negative campaign and fake blog against Syed Jamaluddin is HASSAN GHANI who is a journalist based in UK. He has refused to come and have a face-to-face meeting with Syed Jamaluddin. Rather the said Hassan Ghani is busy in blogging against Syed Jamaluddin with malafide and ulterior motive with a visible intent to extort money from Syed Jamaluddin. Syed Jamaluddin has offered to all concerned to bring their papers and have face-to-face debate with Syed Jamaluddin. So far, nobody has turned up.
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IMPORTANT NOTICE / DISCLOSURE, CONFIDENTIALITY & PRIVACY: THIS MATERIAL IS FOR INFORMATION AND/OR A PRIVATE, PROPRIETARY AND CONFIDENTIAL COMMUNICATION AND IS PROVIDED FOR INFORMATION PURPOSES ONLY. CONTENT IS SUBJECT TO ERRORS AND OMISSIONS. THIS COMMUNICATION AND ANY DOCUMENTS OR FILES ACCOMPANYING THE COMMUNICATION CONTAIN CONFIDENTIAL INFORMATION IS FOR THE INTENDED RECIPIENT ONLY. IF YOU ARE THE RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISCLOSURE, COPYING, DISTRIBUTION OR USE OF ANY OF THE INFORMATION CONTAINED IN, OR ATTACHED TO THIS TRANSMISSION IS STRICTLY PROHIBITED. INFORMATION IS PRESENTED PER YOUR REQUEST FOR INFORMATIONAL AND REVIEW, WHEREBY PRINCIPALS ARE RESPONSIBLE FOR THEIR OWN DUE DILIGENCE, DECISIONS AND ACTIONS. IT IS AGAINST ALL PRIVATE PLACEMENT REGULATIONS FOR ANY INTERMEDIARY, BROKER OR INTRODUCER TO STIPULATE RATES OF RETURN; THEREFORE, ANY SUCH REFERENCE OR REPRESENTATIONS ARE EXEMPLARY ONLY. RATES OF RETURN AND ACTUAL MECHANICS FOR PROGRAM PERFORMANCE CAN ONLY BE RELIED UPON WHEN COMING DIRECT FROM PLATFORM. ALSO, IT MUST BE CLEARLY UNDERSTOOD THAT ALL PERFORMANCE IS ON A ‘BEST EFFORTS BASIS’ ONLY. THUS, HISTORICAL PERFORMANCE DOES NOT EQUATE TO PRESENT OR FUTURE PERFORMANCE. ONLY PLATFORM MANAGEMENT CAN BE DEEMED AS THE FINAL WORD IN TERMS OF ACCURACY OF INFORMATION RELATIVE TO THE PROGRAM, YIELDS AND TERMS. CONTENT IS SUBJECT TO ERRORS AND OMISSIONS SENDER IS NOT A REGISTERED SECURITIES, INVESTMENT, INSURANCE, TAX, LEGAL AGENT, BROKER, DEALER OR ADVISOR, AND THIS DOCUMENT, CONTENT, AND/OR ANY/ALL ACCOMPANYING MATERIAL REFERRED TO, AND FORTHCOMING IN THIS OR IN ANY OTHER RELATED COMMUNICATION AND/OR ATTACHMENTS SHOULD BE CONSIDERED OF A PRIVATE NATURE ONLY AND NOT BE CONSTRUED IN ANY WAY AS ANY TYPE OF OFFERING OR SOLICITATION FOR INVESTMENT FUNDS OR OF A SECURITIES TRANSACTION AS DEFINED BY US -SECURITIES, EXCHANGE OR INVESTMENT ACT(S) AS AMENDED OR BY THE LAWS OF ANY OTHER NATION. THIS AND ANY/ALL ATTACHED OR RELATED DOCUMENTS IS NEVER TO BE CONSIDERED A SOLICITATION FOR ANY PURPOSE IN ANY FORM OR CONTENT. UPON RECEIPT OF THESE DOCUMENTS THE RECIPIENT HEREBY ACKNOWLEDGES THIS DISCLAIMER. ALL PERFORMANCE IS ON A BEST EFFORTS BASIS. THESE CONFIDENTIAL COMMUNICATIONS ARE PROTECTED UNDER GRAMM-LEACH-BAILEY ACT 15 USC, SUBCHAPTER 1, SECTIONS 6801-6809 AND OTHER LAWS ADDRESSING THE DISCLOSURE OF NON-PUBLIC INFORMATION. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE ORIGINAL SENDER BY RETURN E-MAIL AND DELETE THIS ALONG WITH ANY ATTACHMENTS FROM YOUR COMPUTER. UPON RECEIPT OF THESE DOCUMENTS THE RECIPIENT HEREBY ACKNOWLEDGES THIS DISCLAIMER. IF ACKNOWLEDGMENT IS NOT ACCEPTED, RECIPIENT MUST RETURN ANY AND ALL DOCUMENTS IN THEIR ORIGINAL RECEIPTED CONDITION TO SENDER.
Sunday, March 17, 2013
IMPORT FINANCING SOLUTIONS
Hello IMPORTERS
As we understand that your organization is currently engaged in importation of goods, you must surely be looking for certain import financing solutions to your satisfaction so much so that you would not be required to put all the money from your own pocket. We hope that you can surely benefit from our CHEQUE DISCOUNTING PROGRAMME. Please be advised that under our CHEQUE DISCOUNTING PROGRAMME, the Cheque issuers must send the original cheques which should be properly printed, signed / stamped and must be from corporate entities. The cheque should be in the name of ARGO INTERNATIONAL GmbH Germany and be sent by DHL / UPS to our office in Germany. The cheques should be exactly for the same amount of import value of goods (as per the Proforma Invoice issued by the supplier).
In order for us to start the process, we should have the CIS duly completed along with color copy of passport of the Cheque Issuer (CEO´s passport copy being legal representative of the entity). We will then send the CHEQUE DISCOUNTING AGREEMENT duly signed by us.
Please be advised that cheques must be sent via MT199 (see formats attached). In case, the customers have any problem in issuing MT199 from their respective banks, we can assist also in facilitating issuance of MT199 from banks based in Europe and Singapore /Hong Kong / Malaysia against certain charges. On the basis of these cheques which must be for the same value of the PROFORMA INVOICE i.e. import value of the goods, we shall obtain short-term credit under our agreed DISCOUNTING PACKAGE from our monetizer who shall discount these cheques and facilitate issuance of 100% CASH-BACKED DOCUMENTARY LETTER OF CREDIT MT700 in favour of the supplier. This means that the cheques so issued by the importers shall be considered as COLLATERAL and LEGAL SECURITY under UNCITRAL. On receiving the DLC MT700, the suppliers shall effect the shipment to the buyers. Once the goods have been shipped and the supplier sends the shipping documents to the DLC ISSUING BANK, the exporter (i.e. the supplier) shall be SETTLED by the DLC ISSUING BANK. The buyer´s bank shall be duly intimated. On this intimation, the buyer´s bank shall instruct the customer (importer) to deposit the funds equivalent to the value of Proforma Invoice. Once done, the importer´s bank shall send MT760 BLOCKED FUNDS SWIFT (as per attached format) to ARGO INTERNATIONAL GmbH as an indication that the funds have been duly blocked for reimbursement to the monetizer through ARGO INTERNATIONAL GmbH. Henceforth, on arrival of the goods at the destination port, the importer´s bank shall release the payment by MT103 to ARGO INTERNATIONAL GmbH. Thereafter, ARGO INTERNATIONAL GmbH shall accordingly settle the monetizer. As soon as the deal has reached to its logical conclusion, the original cheques of the clients shall be returned. Our fee shall be 5% of the value of goods to be recovered at the end of the transaction from the buyer under a specific FEE PROTECTION AGREEMENT.
Should you have any questions, do not hesitate to call us.
SYED JAMALUDDIN
Germany
tel +49-17632440017
SKYPE: jamaluddin.syed
www.argointernationalusa.blogspot.com
Sunday, February 3, 2013
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