Before trying to understand how massive corporate fraud operates and how they are connected to the banks and many political figures we have to watch the following video which will act as a template for you all to better understand what is going on in all our respective countries: http://www.abc.net.au/4corners/content/2008/20080602_bad_company/interviews.htm
The story Bad Company
Reporter: Andrew Fowler
Broadcast: 02/06/2008
One spring evening in 2005, Brett Kebble, a young mining magnate who had lived a life in the fast lane, drove off to a dinner appointment in the suburbs of Johannesburg. On the way he stopped and opened his window, inexplicably in the crime-ridden city, and was shot seven times at close range.
Brett Kebble’s killing ignited a political and business scandal. It soon emerged that Kebble had been scamming investors for years. He had specialised in luring people into doomed ventures - like a clapped-out gold mine deep in the Sumatran jungle. He had even brought a venerable South African mining house to its knees.
What also emerged were stunning allegations that Kebble had been involved in paying bribes of up to US$1 million to South Africa's police chief and Interpol boss Jackie Selebi.
Four Corners unravels the amazing story of the Kebble empire's rise and fall – and the key role of an Australian businessman who is now fighting extradition to South Africa.
"Bad Company"… reported by Andrew Fowler and produced by Wayne Harley
First we have to turn the clock back to a period when Australia won the America’s Cup and a certain Alan Bond was a celebrity of untold proportions. I was in Western Australia at this time and dealing with high level security. I was amazed at the influx of VIP jets arriving at Perth and the incredible wealth that surrounded Alan Bond, the hero of the state.
Alan Bond holding the America’s Cup
What the public didn’t know initially was the fact that Alan Bond was a trickster and could fleece the wool of a sheep’s back!!
I met Alan Bond on several occasions and also did a quick tour with him of his private jet and I must admit I loved the guy for his charisma and his eternal optimism. I also once visited his office on the top floor of the R & I skyscraper where he held a priceless work of art by Vincent Van Gogh called Irises, which he purchased in 1987 from Sotheby’s for around £27 million. What was unique about this purchase was the fact that Sotheby’s had lent him half the price, which inflated the value. Mr. Bond then had difficulty repaying the loan and eventually sold it to the Getty Museum in California for yet again a record price.
Bond was originally from London and established himself extremely well in Perth, Western Australia. He formed the Bond Corporation in 1959 which launched him on an unbelievable path of success. In 1983 his syndicate won the “America’s Cup” challenge and came back to Perth with the trophy under his belt, much to the sadness of the USA.
It was at this time that I became very involved in the “America Cup Challenge” that was held off the coast of Fremantle and in the high level security of visiting VIP’s and also the cup itself………this chapter I found to be very funny as the cup (the old mug) had remained with the New York Yacht Club since 1851 and was securely bolted down until it came to Australia. The cup was sacred to the Americans and was always guarded with great respect and security.
It went on a tour of Australia and at one stage ended up in a very remote part of Australia and it was at this location where I had my first opportunity to be with the mug at close quarter. Unknown to the US and anyone else a mock hold-up was held, the cup was taken from its unsecure location and was unceremoniously rushed down the passageway and around the block………the New York Yacht Club would have been most upset if they had seen this hilarious mock robbery………I found it to be extremely funny at the time.
Many time I would walk past Alan Bond’s house at his beachside residence overlooking the Swan River, with its swimming pool and tennis court etc and wonder at this man’s achievements……….this would soon turn to great sadness when I learnt that he in actual fact was an absolute conman and had been ripping off the system, investors money and tax evasion etc.
Alan Bond took over a massive company called Bell Resources which in its better days was the flagship for the state and enjoyed enormous investment growth. Bell Resources had been reared by a South African entrepreneur by the name of Robert Holmes a Court who moved to Perth from Johannesburg, that was until Alan Bond got his hands on his empire.
Alan Bond did a Joint Venture with SGIO and progressively took control of this huge company. I remember working in the Oil. Gas and Mining sectors and seeing Bell Resources bright red trucks almost everywhere you looked. I never knew if Holmes a Court was a sincere businessman or not but I do know he was a very ruthless man and was known for his aggressive take over tactics.
Bond basically bit of more than he could chew and started to get himself into deep water and started what he was good at, which was asset stripping. Bond Corp proceeded to strip $500 million from Bell Resources in an effort to prop up its own debts. The asset stripping included transferring cash from Bell Resources for its own purposes and breached the company code, resulting in Alan Bond going to jail.
During 1990, Bond Corporation announced a record $980m loss. Bond Corporation entered a scheme of arrangement in 1991, with receivers taking charge of Bell Group and Bell Resources.
Eventually Bell Resources collapsed causing many many people to loose their jobs and this fine Western Australian company was dead in the water……..however its ghosts live on when in 2008 the proceeds from this famous company is still looking for its legal owner. 20 years on it's still not clear who owns the assets left from the failed corporate giant.
The banks say they should have them; the Western Australian Government and the tax Office have other ideas. It's one of the longest running and most expensive civil/corporate cases in Australian legal history. There are billions of dollars at stake, significant legal precedents to be set, and just to add spice to the mix Alan Bond turned up in Perth just as the court rule was about to be delivered. As one would expect the small time investors get nothing back.
I was shocked to find this man who had carried out so much wheeling and dealing and stripped so much out of the corporate coffers was again back in his old stomping ground. It was even more of a shock when I read a report which stated: “It was a gala welcome for Alan Bond in Perth this weekend. He's back in town, back on the rich list, and back in the limelight.” The report further stated that it is little wonder that Alan Bond doesn't want to recall the events of the late 1980s because it was then he took control of the Bell Group of companies.
Bell had stakes in everything from mining to the media. But its main asset was the cash rich Bell Resources. Alan Bond, along with others, was accused of systematically and dishonestly stripping Bell Resources of more than $1 billion, transferring it to Bond controlled companies.
It was interesting what the report went on to say: “I think the real cost was in the reputation to Western Australia. We blotted our copy book very substantially back in between '87 and '91; those dreadful years when Bond was riding high.” “We rebuilt our reputation over the 90s and into the current century. But to have this damned case come up again and again it just refreshes everyone's memories.”
I personally get a very bad taste in my mouth when I think of this man, who was once my idol and who turned out to be an absolute rogue. I think about all the lives that he ruined at the time and reflect on how many little old pensioners trusted their investment with him and paid the ultimate price, some of them died from the shock of losing their life savings……that to me is indirect murder. The arrogance of this man came out when he was asked:
Reporter: “do you feel any remorse for your part in Bell’s collapse”?
Bond responded: “No I don’t.”
Reporter: “Why’s that”?
Bond: “Well, I think firstly I'm here for a yacht race event and I'm enjoying it. Thank you very much.”
Now Alan Bond is back on the rich list with his son Craig and back at the same old tricks that put him inside all those years ago!!
Well Mr. Bond I have not forgotten you……I once respected you and you soon took that away from me……I will now make sure that every effort is made to reveal just exactly what your game is, along with your son Craig and what you are doing to all the people who now invest in your new empire……hopefully the next time you go to jail I hope you remain there for life (even though your time in jail was more of a luxury than a deterrent!!)….maybe Craig will join you and you will be able to play Monopoly and go straight to jail!!
As they say Alan - you make your bed and you lie in it!! (1985 photo)
Let’s take a glimpse in the resurrection of Alan Bond, what he’s worth and what he’s currently up too with his son Craig.
This was the headlines in The Mail Online Tuesday the 19th of April 2011:
Bond is back in the money ……... That would be Alan Bond, the fallen Aussie tycoon,
the British former sign writer who rose to become one of the richest men in Australia before ending up behind bars, is riding high once again with a newly-made £130 million fortune.
With a swish new office in London's Windsor House, near Buckingham Palace, 70-year-old Mr. Bond has put his former bankruptcy, his criminal conviction, his three years in jail and his pleading creditors behind him as he celebrates his return to Australia's rich list.
Alan Bond and wife Diane Bliss
Business Review Weekly magazine's annual list of Australia's 200 richest individuals ranks Mr. Bond at 157th through his interests in African gold and diamond mines and Madagascan oil fields.
The report also revealed the following which again made me feel sick:
'It's amazing how the harder you work, the luckier you get,' he said in an email to the magazine, but he has declined to discuss his good fortune further as he gets down to writing a book in London covering his achievements.
In Australia, his former creditors who lost their own fortunes when they invested in his companies are seething at his return to the rich list.
'When you think of the jail sentence he got and the assets he stripped from all those people without giving a cent back, it's disgraceful that he is now so rich,' said 72-year-old Col Ritchie, who lost his life savings of £600,000 when he was ordered to vacate a pub he had just bought when Mr. Bond took over the brewery.
A final comment came from the following:
Now he is back on a corporate pedestal. But Stephen Matthews, representing shareholders who lost their money in Mr. Bond's ventures said: 'Those stung won't like this. It seems unfair and unjust for those who have suffered at his hands.'
Bond dressed to kill- Reminds me of that song “My old man’s a dustman”
Before going to the forensic evidence provided by Gordon Bowden let’s again recap on some vital points relating to this collapse and how the banks themselves were certainly in bed with Alan Bond and his failing companies. You may be interested to know that he and his son Craig Bond are doing it all over again, right under the very eyes of the Australian Government(especially those politicians who benefit from donations) , the Australian Police, the Financial Services Authorities (ASIC) and major banks. Australians also need to fully understand the octopus tentacles extend to South Africa, US, Canada and the UK with the “Axis of Evil” being right here in London.
Some facts that were revealed: http://www.bellgully.com/newsletters/23financial/journals_4.asp
• The Bell Group Limited (TBGL), an Australian listed holding company, and its English subsidiary, had borrowed money from banks on an unsecured basis. The loans were guaranteed by various members of its corporate group.
• TGBL subsequently suffered financial difficulties. It entered into a refinancing transaction with the banks, pursuant to which:
o the term was extended;
o the banks took guarantees and security over principal assets from many members of the group; and
o the borrower and the guarantors undertook that all asset sale proceeds would be used toward repayment of the bank debt or would be paid into escrow.
• Most of the refinancing documents were executed in early 1990. In April 1991, TBGL appointed provisional liquidators, and the banks realised the assets subject to their security. TBGL and a number of its subsidiaries, the liquidators, and the trustee for the bondholders, sued the banks.
• They alleged, among other things, that the companies were insolvent when they entered into the refinancing transaction and gave the securities, and that their directors were in breach of their directors' duties. They claimed the banks were aware of the breach, and consequently were liable as constructive trustees to return the proceeds of realisation of the securities, and the refinancing transaction should be set aside.
• Further, there were various claims that the banks' conduct amounted to an equitable fraud on the companies and their creditors, including the bondholders, and claims that the security should be set aside under bankruptcy legislation as it then affected Australian corporations (the law has since changed).
The court findings:
• TBGL and its subsidiaries were insolvent when they entered the refinancing transaction and gave securities;
• the directors knew or should have known that the companies were insolvent, or nearly insolvent;
• entering into the transaction and giving the securities involved a breach of the directors' duties (specifically, the duty to act in the company's best interests); and
• the banks knew of that breach, and were therefore liable as constructive trustees.
Practical application of the lessons learned
The decision of the court included the following advice:
As you will find from Gordon’s forensic evidence the whole process of massive corporate fraud is linked directly to the banks and to certain politicians or their respective parties who stand to gain a huge injection of funds into their own election campaigns. This massive fraud is now part of most western countries infrastructure. When such failures occur under the watchful eye of the Governments and the Banks it gets passed on to the taxpayers and is given the title of “Toxic Debt”……..it is no accident but rather a very well planned maneuver to “Asset Strip” many companies. It is the accumulation of these practices that caused the world’s financial meltdown which continues to this day. It is also what lies behind to collapse of countries such as Iceland, Greece, Ireland and now Portugal with others still remaining in a precarious position.
I would also add to this summary the fact that a second “Financial Tsunami Wave” will again hit Europe and that anyone who has US Dollars as an investment should part with them without delay.
One major cause of the ongoing downturn, hike in fuel prices and cost of living rises is the fact that the US, UK and France in particular keep engaging in wars and conflicts which automatically put up the price of a barrel of oil. The other factor is that these countries can simply print more money without reducing their national debt…….as an example the US is currently in debt to the tune of $15 trillion which is totally unsustainable in the short term of in the future coming years and yet they just simply keep printing off money!
The war in Libya has certainly caused such a hike in fuel and the cost of living and now they have Syria in mind with possible Iran as their final target - this was discussed in my article dated 1/4/2011- US and UK Governments extend their talons over Libya - Part 16 which you can find on the following link:
http://www.eyreinternational.com/apps/blog/show/6590130-us-and-uk-governments-extend-their-talons-over-libya-part-16
In this eye opening article former NATO Supreme Allied Commander Europe – General Wesley Clark gave details of his conversations held in the Pentagon some years ago. Clark served in the US Military from 1966-2000 and who also became a potential US Presidential candidate in the 2004…..clearly a very credible person who revealed this master plan to take over the three remaining problem areas in the Middle East (Libya, Syria and Iran) within a timescale of between 5 – 10 years!!!
So without delay let’s now print Gordon Bowden’s latest report on Alan and Craig Bond as well as other massive Australian fraud:
Remember to watch ABC 4 Corners “Bad Company” to gain a true insight as to how it all comes together. The example in this fine documentary shows just one example of what is going on. Gordon and I could make an entire series like this if someone would like to come forward and fund such a project or even set up a company that Gordon and I could help protect potential investors……..now there a challenge for you.
Start of Gordon’s communication:
Peter.
Convicted Australian $Billion fraudster ALAN & his son CRAIG BOND the instant Multi- Millionaires.
Well Peter.
Let me enlighten the trusting poor people of Australia, here are a few forensic facts that will give great cause for concern for the defrauded thousands of little private investors of the defunct Bell Corporation.
Why ?
Well Peter, it calls into question the professional integrity and Intelligence of the Australian Police, professional
Due-Diligence by experts of the Financial Services Authorities (ASIC) and Government Party MP's, who must be knowingly protecting those who fund Political Party's with "Dirty Money" the proceeds of crime money from their International Organised network.
The visual CLUES are all here.
The expose by Investigative Journalists in June 2008
ABC 4 CORNERS "BAD COMPANY"
or the Australian published articles.
"PERTH OFFICE LINKED TO THE TALE OF GOLD AND GUNS"
and
"ALL THE LITTLE BIRDIES HAVE DESERTED THE NEST"
The templates for how Alan and Graig Bond, their family and their extended common network of conspiring Directors have made Hundreds of Billions from "Worthless" plots of Dirt, so called high grade resourced Diamond Mines and soon to go into production Oil "Exploration" Companies.
Just like the DRD & JCI "RAWAS" Mine scam, they are nothing more than historical abandoned Capped EMPTY Oil Wells, worked-out mines, Care and Maintenance Mines, abandoned and Flooded Mines or just "Smoke and Mirrors" "Virtual" Mine Companies.
But, that's why, ex Military Intelligence officer John Stratton the director of over 130 Companies more than 80 delist financially collapsed when confronted by the reporter in
ABC 4 CORNERS "BAD COMPANY"
Said. I Quote:
"THIS IS A HUGELY POLITICALLY DRIVEN EVENT"
and.
34 PARLIAMENT PLACE. PERTH.
The ABANDONED Address of a network of Common Director "EXPLORATION" Oil and Gas and Mining Companies
I will explain LATER below.
So, how is $3m in debt GLOBAL DIAMOND RESOURCES PLC doing
formally named LESOTHO DIAMOND CORPORATION
or
KAO DIAMOND MINE (PTY) LTD
Why not track down and ask ALAN and GRAIG Bonds partners MORVEN HAY, PETER JAMES and ROBERT JENKINS
or
The interlocked company and common Directors of:
PANGEA DIAMOND FIELDS.
Oh Dear! like METOREX LTD another Financially collapsed Company that cost UK, and World Banks and investors £Billions.
So, how, to whom and WHERE did ALAN BOND launder over $1billion of his Bell Corporation assets, he it is written suffered a severe case of "Amnesia"
The Defrauded Australian Investors of the BOND Family should insist the Authorities look here:
22 ARLINGTON STREET.LONDON SW1A 1RD
and the 4 VIP Directors of:
ARLINGTON ASSOCIATES LIMITED
the abandoned LONRHO Address (Just like 34 PARLIAMENT PLACE.PERTH)
The HQ address of LONRHO Group.
and over 300 Fake, fraud money laundering AIM .L.S.E. "Exploration" Cash Shells and Common Director.
Australian
DAVID ANTHONY LENIGAS
and his very close group of Conspiring Directors most ex JCI and DRD Directors.
MILES A KENNEDY.
CHARLES PHILIP MOSTERT
MALCOLM ALEC BURNE
ROBERT "ROB" GEORGE STILL
Sir SAMUEL ESSON JONAH
BILL NAIRN
GEOFFREY WHITE
Ambassador FRANCES DEE COOK
COLIN BIRD.
So, HOW ? do you Launder $Billions of Company Cash Assets, certainly not without the assistance the Board of Directors
Like those of JCI & DRD and the Transfer agents, Major BANKS.
Well Peter, here are a few corporate Company facts the Australians and others should know, and for that you will have to travel to the Financial Capital of the Western World, LONDON UK.
These forensic facts will cause great mental and physical concerns to many Politicians, in Australia, UK, South Africa, Canada and the USA.
This Company: STRATEGIC INVESTMENTS LTD
25 GODFREY STREET
LONDON
UNITED KINGDOM
SW3 3SX
Companies House Number 03993235
Incorporation date: 15 May 2000
Previous Company Names:
STRATEGIC PROPERTY INVESTMENTS LIMITED changed 19 August 2003
CASHLAND LIMITED changed 06 March 2001
MONEYLAND LIMITED changed 21 September 2000
There are 70 Registered Archived Company Documents.
The recorded People connected to the Company include:
Mr. ROBERT DAVID QUINN
MORVEN CHARLES HAY
CRAIG BOND
Mr. CRAIG DAVID BOND
ROBERT SOLLY
Charges / Mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
and
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED.
And if you check, the same COMMON service address of a network of interconnected "EXPLORATION" Companies.
55 St James Street London SW1A 1LA
Well Peter, if you check the following UK Directorship Listing;
CRAIG BOND, the same CRAIG BOND
is also a recorded Director of:
LUCKY COUNTRY LIMITED
and
STANBIC AFRICA HOLDINGS LIMITED
a group Subsidiary of:
STANDARD BANK PLC
That should stir a few Thousand AUSTRALIAN defrauded Investors into phoning the Authorities for ANSWERS.
But you might say, this is perhaps a different CRAIG BOND
No, it's the same one, for Legal Company Documents don't lie.
Because Mr. MORVEN CHARLES HAY is also a Director.
of
REENERGY GROUP PLC
and that Peter is yet another SCANDAL story that will rock the very foundation of a CLOSE network of "Secret Handshake" VIP's in Australia, UK, CANADA and the USA.
Just a little more forensic Truth on the VIP's involved in massive fraud, theft, asset stripping, corporate espionage, and Money Laundering
Yes just "Grime and Slime"
Gordon
End of Gordon’s communication.
Mr. Bond spent almost four years in jail for defrauding Bell Resources of $1.2 billion. He has since returned to BRW's 200 richest people list.
The group, which owned substantial mining interests, was left high and dry after the 20 banks it owed money to sold its assets for $280 million, pocketing $260 million.
The Judge Justice Owen, awarded $1.5 billion to creditors. He found the banks were not liable for fraud even though they lent money to an insolvent company and it is clear from the above information that the banks were certainly fraudulent in their activities and duty of care.It would appear that this case is still not finished as the banks are still hoping to fight back and recover as much as they possibly can from yet another appeal.
Bell Group liquidators have cross-appealed, claiming the banks were liable as knowing participants in alleged breaches of duty by Bell Group directors and that the security transactions - the handing of assets to the banks - were unconscionable bargains.If any of the smaller creditors wish to take some sort of class action against the existing Bell Group Liquidators or the banks they can certainly contact both Gordon and myself via the publishers of this article who have my email.
Watch out for the next person in Australia Gordon and I will target
Peter Eyre – Middle East Consultant – 8/5/2011
Showing posts with label Corporate Fraud. Show all posts
Showing posts with label Corporate Fraud. Show all posts
Sunday, 8 May 2011
Sunday, 7 November 2010
Pandora’s Box Special – How they get away with it!
At last we start to see that other media are now starting to cotton on to what we have been writing about for a very long period of time.
Gordon Bowden has made huge sacrifices over many years in taking on this almost impossible task of exposing massive corporate fraud, that has direct links with the New World Order and also to many leading government officials all round the world.
I received this special communication from him this morning which not only gives a perfect example of what is going on everywhere but also that it confirms his own research.
What is extremely frustrating is the fact that the authorities were forewarned of this scam by Gordon and did nothing. Now something to the tune of £509 million (chicken feed compared to some scams) has been diverted into someone’s pocket and the investors are left high and dry.
What is the point in revealing the truth, uncovering the scams and telling the general public what really goes on behind the scenes in the oil, gas and mining industries?
What is the point in telling you that the banks and financial institutions are also involved? Why tell the Serious Fraud Office and the FSA etc if nobody does anything about it?
I guess it’s a case of life goes on and business as usual or should that be corruption as usual?
Here’s Gordon’s communications with me this morning:
Start of email
Peter.
Desire Petroleum Plc
Daily Telegraph Article and Blog:
Revealed: How Desire's advisers have cashed in.
Here the Company I warned with recorded correspondences to the SFO, FSA, L.S.E. Market Abuse over 12 Months ago was part of the same fraud network DIRECTLY affiliated to 22 Arlington Street. London SW1A 1RD, along with their Falklands Minerals Ltd, Falklands Oil and Gas, Rockhopper Resources associates, all interlinked via subsidiaries to the same companies
First Read the story: Revealed: How Desire's advisers have cashed in.
So, have a quick add up of capital raised (and LAUNDERED) by only3 of them.
Desire Petroleum: £109 Million
Rockhopper Resources: £320 Million
Falklands Oil and Gas: £80 Million
Bye Bye £509 Million, and that's up till now, run them for 8-10 years = £BILLIONS.
These 3, a small selection and part of the same group directly associated with those uncovered by ABC 4 Corners "BAD COMPANY" and JCI and DRD.
The play off's from these Junior AIM "Exploration" Companies are connected to the Secondary 419 Frauds, FAKE SHARES, OIL Rig Jobs. Scams operated by Companies Identified with the Operations for which TARA Andrea Biggs-Davison was raided.
As you see, I attempt as Poster Author "akrotiri” to warn all readers of the Blogs in various Major Editorials with the TRUTH.
The Police, FSA do Jack-Shit and so it goes on.
Again, for the record and future inquiry evidence, refer the list of cc recipients.
Gordon.
So now let’s look at what the media is saying about this:
Rowena Mason, Energy Correspondent for the Telegraph had this to say(29/10/2010):
Headlines read:
Revealed: how Desire's advisers have cashed in with a sub heading of:
Aim-listed Desire Petroleum has yet to find a single barrel of oil in the Falkland Islands, despite seven cash calls and 12 years of exploration.
She went on to say:
As its shareholders – the vast majority small investors – anxiously await news, the explorer’s share price has still been bobbing up and down like a nodding donkey this week. Will it be third-time lucky for Desire or will the latest drilling effort prove fruitless – just like the last two? The rumour mill is working overtime with the share price doubling earlier this week on rumours the minnow has hit oil. But while investors fret, the company’s directors, advisers and consultants already appear to have profited from “Falklands fever”
Rowena also made the following bullet points:
• A consultancy connected to Stephen Phipps, the chairman, and his sister, Anna Neve, the company secretary, has been paid £3m for “management services” and rent over the years. These payments of approximately £300,000 per year continued during the years when the company was merely waiting for a rig to become free to begin drilling.
• Advisers to the company have earned almost £4m from £109m worth of rights issues and placings – the bulk going to its broker Seymour Pierce.
• Three companies connected to directors have also been employed as consultants, receiving thousands of pounds in extra fees beyond the £28,000 remuneration to each non-executive.
• Directors have benefited from an avalanche of share options granted over the years. Two days after the first rig was hired for the Falklands, Mr Phipps sold shares worth £2m at 115.3p per share. On the same day he bought three times as many shares for £2m under options at 32.46p per share – a 71pc discount to the traded price.
• The dilutive effect of cash calls means that a 10pc stake in the company before the placings and open offers would now account for just 4pc of the company.
You can read the full story here:
http://www.telegraph.co.uk/finance/newsbysector/energy/oilandgas/8094462/Revealed-how-Desires-advisers-have-cashed-in.html
No doubt by now your wanting to throw up, especially if you just happened to be one of those unfortunate shareholders. But as Gordon and I would say “I told you so.” It’s certainly a “Bittersweet pill to swallow.”
Let’s now reveal the proof that those authorities were warned....it is a very complex array of emails but clearly shows the frustration of Gordon in trying to not only expose those involved but also the repeated notifications to the Serious Fraud Office and others. Note the reference in the text re the above company (Desire Petroleum Plc).
What is interesting here is Gordon’s direct communication with the Head of Lonrho himself, Mr. David Anthony Lenigas
Start of email:
Peter, this one's a cracker.
It contains a reply from DAVID ANTHONY LENIGAS.
Print this.
Gordon
----- Forwarded Message ----
From: gordon bowden
To: David Lenigas
Cc: reportingafraud@sfo.gsi.gov.uk; enquiries@ipcc.gsi.gov.uk; AIM Regulation; market.abuse@fsa.gov.uk
Sent: Tue, 6 April, 2010 23:22:50
Subject: Re: LONRHO.LONZIM.VGM.JLP.POLO.GCM.CGM. HOIL.BRM.SOLO.TMP.GKP.PAR.GEM.RAB.REGAL
Dear Mr Lenigas
NICO SHEFER, JOHN STRATTON, you've lost the plot Mr LENIGAS.
You and your affiliate Wendy DURHAM are useless at DAMAGE CONTROL.
Your waisted in your current occupation Mr Lenigas, you should put your name forward to become a POLITICIAN.
Ask your mate TONY BLAIR to put a word in for you, when he pops in to 22 ARLINGTON STREET.LONDON SW1A1RD.
I mean, he's employed by
ZURICH FINANCIAL SERVICES
and J.P.MORGAN
The Situations and criminal accusations contained in this and ALL other RECORDED e-mail communications transcripts, to you and your criminal associates are completely factual.
Mr Lenigas, I look forward to presenting Copies of SELECTED or ALL AIM 26 Admission Documents of over 300 Companies that can be EXAMINED VERY CLOSELY.
or
Ask your Partners CHARLES PHILIP MOSTERT, ANTHONY AUGUSTINE TREVISAN, SIR BILL GAMMELL, SALVATORE RUSSO, PETER CLUTTERBUCK, MICHAEL BONTE- FRIEDHEIM, STEPHAN ROLLAND DATTELS, MALCOLM ALEC BURNE, NEIL HERBERT, DR MICHAEL WATTS, JEREMY ASHER, ERIC and ROBERT FRIEDLAND, SIR SAMUEL ESSON JONAH, JUSTIN LONGLEY or ROBERT STILL just a few of your selected PARTNERS, or do you want me to send you the EXTENDED Correspondences, LEGAL Permission to use Listed copies of the Registered Criminal Charges, Affidavits of Mr FRANS VAN JAARSVELD and his partner FRANS ROOTMAN against the Corporate Directorship of now de listed AIM L.S.E. Company METOREX LTD, its GROUP Structure and Joint Venture Partners.
As ANDREW MAGUIRE has just disclosed, you, your named affiliates and the International Organised Criminal Network you operate with from 1965, form the larger part of his recent STUNNING expose.
Trouble is, he's 8 Years behind me, which leaves a lot of EGG on those responsible for acting to PROTECT the UK and FINANCIAL INSTITUTIONS and its fight against Organised Crime
Can I prove it in a Court of Law.
Ask Mr Australian Politician NEIL CHRISTIAN FEARIS or his affiliated UNITED KINGDOM Legal Partners at MEMERY CRYSTAL.
TRUST ME
100% Mr Lenigas
LETS SEE WHO'S RIGHT.
You still want me to call you.
Regards
Mr Gordon Bowden
________________________________________
From: David Lenigas
To: rafbowden@yahoo.co.uk
Sent: Tue, 6 April, 2010 15:53:04
Subject: FW: LONRHO.LONZIM.VGM.JLP.POLO.GCM.CGM. HOIL.BRM.SOLO.TMP.GKP.PAR.GEM.RAB.REGAL
Dear Gordon,
I keep getting these emails.
Can we please talk, as the situations you discuss are completely wrong.
I gather you don’t like Stratton and Nico Sheffer. Guess What? Neither do I. Only met the gentlemen on a few occasions each and on different matters. Never dealt with them though and certainly do not intend to.
Please call.
Regards
David Lenigas
Executive Chairman
Lonrho Plc
Level 5, 22 Arlington Street
London, UK, SW1A 1RD
Email: lenigas@lonrho.com
Telephone: +44 (0) 207 016 5100 +44 (0) 207 016 5100
www.lonrho.com
From: Sue Lim
Sent: 01 April 2010 09:45
To: 'Michael Bennett'
Subject: FW: LONRHO.LONZIM.VGM.JLP.POLO.GCM.CGM. HOIL.BRM.SOLO.TMP.GKP.PAR.GEM.RAB.REGAL
From: gordon bowden [mailto:rafbowden@yahoo.co.uk]
Sent: 31 March 2010 21:01
To: Neil Fearis
Cc: reportingafraud@sfo.gsi.gov.uk; enquiries@ipcc.gsi.gov.uk; AIM Regulation; market.abuse@fsa.gov.uk; enquiries@straticenergy.com; info@brinkley-mining.com; info@emergingmetals.com; info@medoilgas.com; Info
Subject: Fw: LONRHO.LONZIM.VGM.JLP.POLO.GCM.CGM. HOIL.BRM.SOLO.TMP.GKP.PAR.GEM.RAB.REGAL
Criminal Politician
Insider Trader
Fraud Company Director
Accessory to Brett Kebble's Murder
Organised Crime Member
NEIL CHRISTIAN FEARIS
Lets show the NUMPTIES, THE EXPERTS at the SFO and to make LEGAL RECORD in an effort to HELP the FSA & SOCA Identify exactly what and HOW "RETIRE BY ROTATION" "MUSICAL CHAIRS DIRECTORSHIPS" and SERIOUS ORGANISED CRIME works, on the UNREGULATED AIM L.S.E.
And has been for over 40years.
and HOW your mates like DAVID ANTHONY LENIGAS, MALCOLM ALEC BURNE, ANTHONY AUGUSTINE TREVISAN, NIGEL WRAY have HUNDREDS of DIRECTORSHIPS in
FAILED and COLLAPSED Companies, that have used the UK's Financial Institutions as a PRIVATE PIGGY BANKS to ROB at will.
A previous e-mail contained 3 AIM L.S.E. Company examples of HOW, DIRECTOR INTER-CONNECTED "MUSICAL CHAIRS" FRAUD, MONEY LAUNDERING, CASH SHELLS this group operate
METOREX LTD
COPPER RESOURCES CORPORATION
and
RIFT OIL
Well let the SFO, SOCA and FSA Take note and make LEGAL RECORD
Well the RIFT OIL DIRECTORS
They're BACK!!!!! YOU CAN'T KEEP GOOD ROBBERS DOWN.
BACK
For a couple more HUNDRED MILLION ££££££££££££££
EASY!!
Like taking MONEY from BABIES
They are now CALLED KEA PETROLEUM PLC
I mean, when you can ROB a BANK, of £BILLIONS, GET AWAY WITH IT,TIME AFTER TIME, WITH A PERFECT FOOL PROOF SYSTEM and nobody GIVES A CRAP, keep doing it.
Check their AIM Listing Document.
Lets wait a few years, after they've taken EVERYBODY to the cleaners, and for them to go into MELTDOWN, JUST like DESIRE PETROLEUM, METOREX, COPPER RESOURCES CORP,RIFT or SOON, GKP, REGAL, HOIL, POLO,VGM, BRM, ENTERPRISE, CAIRN ENERGY, MOG, LGO, TMP, JLP, PAR, RAB, LONRHO, LONZIM, LONMIN, GCM, CGM, SOLO, GEM, FDI, SRD, Over 300 AIM L.S.E. MONEY LAUNDERING "VIRTUAL" CASH SHELLS
Just one of over 300 FAKE, FRAUD, MONEY LAUNDERING CASH SHELLS.
DIRECTLY LINKED To
22 ARLINGTON STREET.LONDON SW1A1RD
the 4 VIP Directors of
ARLINGTON ASSOCIATES
and the POLITICAL CORRUPT SCUM with the POWER Running this COUNTRY into the ground
and they HUNTED RONNIE BIGGS for 25 years for £2.4 Million.
But then, its ALL
What a bunch of MUPPETS
Mr Gordon Bowden and Mrs V A Simmons
----- Forwarded Message ----
From: gordon bowden
To: Neil Fearis
Cc: reportingafraud@sfo.gsi.gov.uk; enquiries@ipcc.gsi.gov.uk; AIM Regulation; market.abuse@fsa.gov.uk
Sent: Wed, 31 March, 2010 13:15:53
Subject: Fw: LONRHO.LONZIM.VGM.JLP.POLO.GCM.CGM. HOIL.BRM.SOLO.TMP.GKP.PAR.GEM.RAB.REGAL
So, Criminal Politician
Insider Trader
Fraud Company Director
Organised Crime Member
Accessory to Brett Kebble's Murder
NEIL CHRISTIAN FEARIS.
JOHN STRATTON Quote: ABC 4 CORNERS "BAD COMPANY"
"THIS IS A HUGELY POLITICALLY DRIVEN EVENT"
and
How you finance YOUR Political Party and FINANCE CORRUPT AMERICAN PRESIDENTS and CORRUPT UK PRIME MINISTERS, THE HEAD OF RSA POLICE and INTERPOL using ORGANISED CRIME MONEY.
Just like your ORGANISED CRIME GROUP did with JACKIE SELEBI
So.
Here's a little lesson for the BLIND MUPPETS at the SFO and maybe, just maybe the UN-CORRUPT AIM FSA Heads of Administration.
Lets go back, to People VERY CLOSE to, our EX Prime Minister TONY BLAIR and the VERY people who brought down the SOUTH KOREAN BANKING ( UI ENERGY KR) and even their MILITARY FINANCIAL INSTITUTIONS.
ENDEAVOUR MINING CAPITAL CORP
FRANK GIUSTRA, GORDON KEEP and the CRIMINAL BAND OF "BROTHERS"
Lets Hope the BLIND "EXPERTS" at the SFO can play JOIN THE DOTS with MACQUARIE CAPITAL MARKETS (CANADA) LTD and play click the TSX-V DIRECTORS to SEE WHERE ALL THE MONEY WENT FROM ABN AMRO, NORTHERN ROCK, LLOYDS, BARCLAYS, LEHMANN BROS, BARINGS and using their HEDGE FUND affiliates like BERNARD MADHOFF.
and SEE.
THE BIG PICTURE
But then, maybe it's just a LITTLE complicated for the SFO with crimes less than £1 MILLION or SOCA, and they should focus on there visual Public re assurances HIGH PROFILE and Keep this COUNTRY SAFE with COPS ON CAMERA and their other one ZERO TOLERANCE on FLY TIPPING
What a joke
No wonder you, CRIMINAL POLITICIAN, NEIL CHRISTIAN FEARIS, Corrupt UK LABOUR and CONSERVATIVE MP's Identified Members of the HOUSE of LORDS and ALL your mates including JOHN STRATTON have been P-ssing yourselves since the 1960's
Mr Gordon Bowden and Mrs V A Simmons
----- Forwarded Message ----
From: gordon bowden
To: Neil Fearis
Cc: reportingafraud@sfo.gsi.gov.uk; enquiries@ipcc.gsi.gov.uk; AIM Regulation; market.abuse@fsa.gov.uk
Sent: Tue, 30 March, 2010 15:40:50
Subject: LONRHO.LONZIM.VGM.JLP.POLO.GCM.CGM. HOIL.BRM.SOLO.TMP.GKP.PAR.GEM.RAB.REGAL
So, another week of SILENCE
SLANDER and LIBEL, Don't make me laugh.
Criminal Politician
Insider Trader
Fraud Company Director
Organised Crime Member
Accessory to the murder of BRETT KEBBLE
NEIL CHRISTIAN FEARIS
Lets Start a new thread. THE POLITICAL ROUTE.
Here's another FACTUAL RECORD COMMUNICATION for the GROSS CRIMINAL NEGLIGENT SFO and the AIM L.S.E. Regulators.
YOU and THEY should read the Investors PANIC on the DESIRE PETROLEUM ii BB
The MELTDOWN of another of your FRAUD NETWORK OPERATIONS.
Lot like ENRON and BRE-X
Because its the SAME PEOPLE.
Because I witness the very same PANIC Back in RSA in 2000, watching and reading about THOUSANDS of LITTLE PEOPLES lives DESTROYED by the UNTOUCHABLE
YOU the Sm@rt@rse BRIGADE
But then, ALL this could have been prevented By the PUBLIC PROTECTION AUTHORITIES back in JUNE 2002
SOUTH AFRICA I knew was CORRUPTED
But the UNITED KINGDOM, the PRIDE of HUMANITY.
But then, the EXPERT CRIME MUPPETS at the SFO (SERIOUS FRAUD OFFICE)
Must have had SHORT TERM MEMORY LOSS.
Your CRIMINAL NETWORK MATES pulled the VERY SAME SCAM from 2005 using the VERY SAME OIL RIG
OCEAN GUARDIAN
OILEXCO INCORPORATED
BRIAN L WARD and ARTHUR MILLHOLLANDER
Lets see now, how much they got RBS to finance this SCAM, FRAUD £75-100Million and even further DEBT FINANCING
Now the truth is, if you look on the TSX-V for OILEXCO INCORPORATED
The EXTENDED DIRECTORS list tells the TRUE PICTURE.
Lets just take 2 Directors:
DON COPELAND a.k.a. DONALD COPELAND a.k.a. DONALD B COPELAND a.k.a
DONALD BRUCE COPELAND.
Now here's a lesson for the SFO, FSA and SOCA
You SMART @RSES know, that listing directorships with variations of Directors Names, HIDE the TRUE count on their VARIOUS LISTED Current and Previous Directorships.
The SFO and FSA, PROTECT THE PUBLIC and FINANCIAL INSTITUTIONS
What a joke.
Stitched up by BANKERS, HEDGE FUND MANAGERS,ACCOUNTANTS, LAWYERS, DECORATED MILITARY HERO'S, MP'S, PRIME MINISTERS and PRESIDENTS.
OILEXCO INCORPORATED
What about
DONALD BRUCE COPELAND and his brother DONALD D COPELAND
and these NETWORK FRAUD & COLLAPSED COMPANIES on the TSX-V
CASCADE OIL and GAS LTD
CONNACHER OIL and GAS LTD
GREY WOLF EXPLORATION INC
JUBILEE RESOURCES INC
NAUTILUS MINERALS INC
PALLISER ENERGY INC
QEVA GROUP INC
TRILOGY RESOURCES CORP
VISION 2000 EXPLORATION LTD = ORCA PETROLEUM
ALBION PETROLEUM LTD
ROCKWELL DIAMONDS INC
STONEHAM ADMINISTRATION INC
UPPERLAKE OIL and GAS LTD
DIAMOND TREE ENERGY LTD
TITANIUM OIL and GAS LTD
CODECO ENGINEERING
MONTEREY
WISE WOOD CORPORATION
But then, NEIL CHRISTIAN FEARIS, it must be because NOBODY at the SFO Bothered, turned a blind eye or was prevented from looking.
or if they did,
as recorded by JOHN STRATTON
ABC 4 CORNERS "BAD COMPANY"
"THIS IS A HUGELY POLITICALLY DRIVEN EVENT"
and their IDENTIFIED INSIDER people, like ex PM TONY BLAIR and LORD GOLDSMITH did the GOVERNMENT COVER-UP in the SLATER WALKER SCANDAL with JONATHAN AITKEN , THE LLOYDS BANK DIRECTORS in the B.A. GOUGH FRAUD with LORD HAMBRO, HAMBRO BANK and with the BAE SCANDAL
ORDERED the SFO to suspend their investigations.
THAT'S BECAUSE, MR NIEL CHRISTIAN FEARIS, the SFO, FSA, IT'S THE VERY SAME PEOPLE.
MR TONY BLAIR's involvement as an ADVISOR with UI ENERGY KR
http://www.uienergy.co.kr
And that includes ASHTI HAWRAMI= HERITAGE OIL
as better understood when the MUPPETS read the partial Dossier 21 pages
"SECRET SOUTH AFRICAN DISRUPTION"
or THE ENERGY TRIBUNE
October 5 th 2009
KURDS' REPUTATION TARNISHED BY DNO SCANDAL
The other ADVISORS of UI ENERGY KR are ALL identified in the USA as involved in CORRUPTION, THE MOB and INSIDER TRADING
With, look who= DNO INTERNATIONAL, ENI, LASMO, PREMIER OIL, HERITAGE OIL, and
ADDEX and ORYX
So, lets see.
"THIS IS A HUGELY POLITICALLY DRIVE EVENT"
ex MP TONY BLAIR and ALL GEORGE H W BUSH and BILL CLINTON affiliates
including ALL the "HE WHO DARES" DECORATED HERO'S
at
ARLINGTON ASSOCIATES
The OLD (Renamed)Recorded DIRECTORS of
ORYX NATURAL RESOURCES
and Their COVERT PMC' group including
AEGIS DIRECTORS
Field Marshal the Right Honourable LORD INGE
The Right Hon NICHOLAS SOAMES MP
Lieutenant Colonel TIM SPICER
MARK BULLOUGH
JEFFREY DAY
DOMINIC ARMSTRONG
Brigadier JAMES ELLERY
General SIR ROGER WHEELER
SIR JOHN BIRCH
The Right Hon PAUL BOATENG
Lieutenant General SIR GRAEME LAMB
and
KIETH HENRY= REGAL PETROLEUM
= NATIONAL POWER
= BROWN and ROOT
= BURREN ENERGY PLC
= HELIUS ENERGY PLC
=EMERALD ENERGY PLC
=PETROLEUM GEO-SERVICES ASA
=PETROJARL ASA
=SOUTH EAST WATER
= FIRST CALGARY PETROLEUM LTD
= ENTERPRISE OIL
along with
ROBERT WILDE and ALL their CORRUPT Partner DIRECTORS need ARRESTING for FRAUD, THEFT, INSIDER TRADING, MONEY LAUNDERING, COMPANY ASSET STRIPPING, FALSE and FRAUDULENT ACCOUNTING.
and foremost, FOR
WAR CRIMES
and that's what drives me, till someone has the GUTS to stop you ALL, the loss of Little People's Lives and the biggest disgrace to HUMANITY, how you sacrifice, The British and International Military, Innocent Civilians "THE CANNON FODDER" for the GREED,
OIL,GOLD, DIAMONDS, URANIUM,COBALT,COLTAN, SILVER, COAL, DRUGS.
for a VERY SELECT
" IDENTIFIED" GROUP.
Mr. Gordon Bowden and Mrs V A Simmons
I sincerely hope that you all now firmly believe that what Gordon has revealed is certainly the truth and with this final publication gives you a classic example of the failure of the British Prime Minister, David Cameron, The Deputy Prime Minister Nick Clegg, The Leader of the Opposition, Ed Miliband, Local Members of Parliament – Chris Williamson( Labour Party) and Lucy Care (Lib Dems) and an array of Political Party Offices etc.
It also reveals a massive failure of those that are supposed to protect us namely the following: SFO, FSA, L.S.E etc. One must also remember that it is these scumbags who were responsible for the collapse of the world financial markets…..it was certainly no accident but a well planned collapse under the control of the New World Otder.
Gordon sent me this comment in one of the financial blogs….as he rightfully said he’s almost 5 years ahead of them:
This company is a shambles they have yet again proven that their share-price is completely retail punter driven. Do not invest in this company there are much better oil plays out there where companies actually have oil in place. Desires have absolutely NOTHING theres more oil in my car than there is in Desire!
Stay well away from this shambolic company it’s not so long ago that one of their management team was involved in insider dealing!
How in the name of jumping Jehovah their sp is rising at the moment confounds all known laws of gravity.
If in profit get the hell out of here.
The Board are a complete bunch of brazen chancer’s.
There’s no Desire here to tell the truth with this lot of barber surgeons!
The Delusional posters on the boards are a plenty!
Perhaps we could also put this into a different context when one looks at the lives that these fraudsters have ruined forever. Imagine a simple retired aged couple who have invested their life savings into the trust of these companies to then see it suddenly disappear. The stress of loosing everything frequently can and does lead to the death of that person……that my friends, to me, is indirect murder.
When will someone read these stories and actually do something about it or don’t we care that our leaders and the governments are now ripping of the poor to pay for this massive fraud!!
I rest my case!
In closing I would like to once again thank Gordon Bowden for his dedicated effort and in allowing me to expose it. At least Gordon sleeps well when he goes to bed but does Lenigas?
Gordon Bowden has made huge sacrifices over many years in taking on this almost impossible task of exposing massive corporate fraud, that has direct links with the New World Order and also to many leading government officials all round the world.
I received this special communication from him this morning which not only gives a perfect example of what is going on everywhere but also that it confirms his own research.
What is extremely frustrating is the fact that the authorities were forewarned of this scam by Gordon and did nothing. Now something to the tune of £509 million (chicken feed compared to some scams) has been diverted into someone’s pocket and the investors are left high and dry.
What is the point in revealing the truth, uncovering the scams and telling the general public what really goes on behind the scenes in the oil, gas and mining industries?
What is the point in telling you that the banks and financial institutions are also involved? Why tell the Serious Fraud Office and the FSA etc if nobody does anything about it?
I guess it’s a case of life goes on and business as usual or should that be corruption as usual?
Here’s Gordon’s communications with me this morning:
Start of email
Peter.
Desire Petroleum Plc
Daily Telegraph Article and Blog:
Revealed: How Desire's advisers have cashed in.
Here the Company I warned with recorded correspondences to the SFO, FSA, L.S.E. Market Abuse over 12 Months ago was part of the same fraud network DIRECTLY affiliated to 22 Arlington Street. London SW1A 1RD, along with their Falklands Minerals Ltd, Falklands Oil and Gas, Rockhopper Resources associates, all interlinked via subsidiaries to the same companies
First Read the story: Revealed: How Desire's advisers have cashed in.
So, have a quick add up of capital raised (and LAUNDERED) by only3 of them.
Desire Petroleum: £109 Million
Rockhopper Resources: £320 Million
Falklands Oil and Gas: £80 Million
Bye Bye £509 Million, and that's up till now, run them for 8-10 years = £BILLIONS.
These 3, a small selection and part of the same group directly associated with those uncovered by ABC 4 Corners "BAD COMPANY" and JCI and DRD.
The play off's from these Junior AIM "Exploration" Companies are connected to the Secondary 419 Frauds, FAKE SHARES, OIL Rig Jobs. Scams operated by Companies Identified with the Operations for which TARA Andrea Biggs-Davison was raided.
As you see, I attempt as Poster Author "akrotiri” to warn all readers of the Blogs in various Major Editorials with the TRUTH.
The Police, FSA do Jack-Shit and so it goes on.
Again, for the record and future inquiry evidence, refer the list of cc recipients.
Gordon.
So now let’s look at what the media is saying about this:
Rowena Mason, Energy Correspondent for the Telegraph had this to say(29/10/2010):
Headlines read:
Revealed: how Desire's advisers have cashed in with a sub heading of:
Aim-listed Desire Petroleum has yet to find a single barrel of oil in the Falkland Islands, despite seven cash calls and 12 years of exploration.
She went on to say:
As its shareholders – the vast majority small investors – anxiously await news, the explorer’s share price has still been bobbing up and down like a nodding donkey this week. Will it be third-time lucky for Desire or will the latest drilling effort prove fruitless – just like the last two? The rumour mill is working overtime with the share price doubling earlier this week on rumours the minnow has hit oil. But while investors fret, the company’s directors, advisers and consultants already appear to have profited from “Falklands fever”
Rowena also made the following bullet points:
• A consultancy connected to Stephen Phipps, the chairman, and his sister, Anna Neve, the company secretary, has been paid £3m for “management services” and rent over the years. These payments of approximately £300,000 per year continued during the years when the company was merely waiting for a rig to become free to begin drilling.
• Advisers to the company have earned almost £4m from £109m worth of rights issues and placings – the bulk going to its broker Seymour Pierce.
• Three companies connected to directors have also been employed as consultants, receiving thousands of pounds in extra fees beyond the £28,000 remuneration to each non-executive.
• Directors have benefited from an avalanche of share options granted over the years. Two days after the first rig was hired for the Falklands, Mr Phipps sold shares worth £2m at 115.3p per share. On the same day he bought three times as many shares for £2m under options at 32.46p per share – a 71pc discount to the traded price.
• The dilutive effect of cash calls means that a 10pc stake in the company before the placings and open offers would now account for just 4pc of the company.
You can read the full story here:
http://www.telegraph.co.uk/finance/newsbysector/energy/oilandgas/8094462/Revealed-how-Desires-advisers-have-cashed-in.html
No doubt by now your wanting to throw up, especially if you just happened to be one of those unfortunate shareholders. But as Gordon and I would say “I told you so.” It’s certainly a “Bittersweet pill to swallow.”
Let’s now reveal the proof that those authorities were warned....it is a very complex array of emails but clearly shows the frustration of Gordon in trying to not only expose those involved but also the repeated notifications to the Serious Fraud Office and others. Note the reference in the text re the above company (Desire Petroleum Plc).
What is interesting here is Gordon’s direct communication with the Head of Lonrho himself, Mr. David Anthony Lenigas
Start of email:
Peter, this one's a cracker.
It contains a reply from DAVID ANTHONY LENIGAS.
Print this.
Gordon
----- Forwarded Message ----
From: gordon bowden
To: David Lenigas
Cc: reportingafraud@sfo.gsi.gov.uk; enquiries@ipcc.gsi.gov.uk; AIM Regulation
Sent: Tue, 6 April, 2010 23:22:50
Subject: Re: LONRHO.LONZIM.VGM.JLP.POLO.GCM.CGM. HOIL.BRM.SOLO.TMP.GKP.PAR.GEM.RAB.REGAL
Dear Mr Lenigas
NICO SHEFER, JOHN STRATTON, you've lost the plot Mr LENIGAS.
You and your affiliate Wendy DURHAM are useless at DAMAGE CONTROL.
Your waisted in your current occupation Mr Lenigas, you should put your name forward to become a POLITICIAN.
Ask your mate TONY BLAIR to put a word in for you, when he pops in to 22 ARLINGTON STREET.LONDON SW1A1RD.
I mean, he's employed by
ZURICH FINANCIAL SERVICES
and J.P.MORGAN
The Situations and criminal accusations contained in this and ALL other RECORDED e-mail communications transcripts, to you and your criminal associates are completely factual.
Mr Lenigas, I look forward to presenting Copies of SELECTED or ALL AIM 26 Admission Documents of over 300 Companies that can be EXAMINED VERY CLOSELY.
or
Ask your Partners CHARLES PHILIP MOSTERT, ANTHONY AUGUSTINE TREVISAN, SIR BILL GAMMELL, SALVATORE RUSSO, PETER CLUTTERBUCK, MICHAEL BONTE- FRIEDHEIM, STEPHAN ROLLAND DATTELS, MALCOLM ALEC BURNE, NEIL HERBERT, DR MICHAEL WATTS, JEREMY ASHER, ERIC and ROBERT FRIEDLAND, SIR SAMUEL ESSON JONAH, JUSTIN LONGLEY or ROBERT STILL just a few of your selected PARTNERS, or do you want me to send you the EXTENDED Correspondences, LEGAL Permission to use Listed copies of the Registered Criminal Charges, Affidavits of Mr FRANS VAN JAARSVELD and his partner FRANS ROOTMAN against the Corporate Directorship of now de listed AIM L.S.E. Company METOREX LTD, its GROUP Structure and Joint Venture Partners.
As ANDREW MAGUIRE has just disclosed, you, your named affiliates and the International Organised Criminal Network you operate with from 1965, form the larger part of his recent STUNNING expose.
Trouble is, he's 8 Years behind me, which leaves a lot of EGG on those responsible for acting to PROTECT the UK and FINANCIAL INSTITUTIONS and its fight against Organised Crime
Can I prove it in a Court of Law.
Ask Mr Australian Politician NEIL CHRISTIAN FEARIS or his affiliated UNITED KINGDOM Legal Partners at MEMERY CRYSTAL.
TRUST ME
100% Mr Lenigas
LETS SEE WHO'S RIGHT.
You still want me to call you.
Regards
Mr Gordon Bowden
________________________________________
From: David Lenigas
To: rafbowden@yahoo.co.uk
Sent: Tue, 6 April, 2010 15:53:04
Subject: FW: LONRHO.LONZIM.VGM.JLP.POLO.GCM.CGM. HOIL.BRM.SOLO.TMP.GKP.PAR.GEM.RAB.REGAL
Dear Gordon,
I keep getting these emails.
Can we please talk, as the situations you discuss are completely wrong.
I gather you don’t like Stratton and Nico Sheffer. Guess What? Neither do I. Only met the gentlemen on a few occasions each and on different matters. Never dealt with them though and certainly do not intend to.
Please call.
Regards
David Lenigas
Executive Chairman
Lonrho Plc
Level 5, 22 Arlington Street
London, UK, SW1A 1RD
Email: lenigas@lonrho.com
Telephone: +44 (0) 207 016 5100 +44 (0) 207 016 5100
www.lonrho.com
From: Sue Lim
Sent: 01 April 2010 09:45
To: 'Michael Bennett'
Subject: FW: LONRHO.LONZIM.VGM.JLP.POLO.GCM.CGM. HOIL.BRM.SOLO.TMP.GKP.PAR.GEM.RAB.REGAL
From: gordon bowden [mailto:rafbowden@yahoo.co.uk]
Sent: 31 March 2010 21:01
To: Neil Fearis
Cc: reportingafraud@sfo.gsi.gov.uk; enquiries@ipcc.gsi.gov.uk; AIM Regulation; market.abuse@fsa.gov.uk; enquiries@straticenergy.com; info@brinkley-mining.com; info@emergingmetals.com; info@medoilgas.com; Info
Subject: Fw: LONRHO.LONZIM.VGM.JLP.POLO.GCM.CGM. HOIL.BRM.SOLO.TMP.GKP.PAR.GEM.RAB.REGAL
Criminal Politician
Insider Trader
Fraud Company Director
Accessory to Brett Kebble's Murder
Organised Crime Member
NEIL CHRISTIAN FEARIS
Lets show the NUMPTIES, THE EXPERTS at the SFO and to make LEGAL RECORD in an effort to HELP the FSA & SOCA Identify exactly what and HOW "RETIRE BY ROTATION" "MUSICAL CHAIRS DIRECTORSHIPS" and SERIOUS ORGANISED CRIME works, on the UNREGULATED AIM L.S.E.
And has been for over 40years.
and HOW your mates like DAVID ANTHONY LENIGAS, MALCOLM ALEC BURNE, ANTHONY AUGUSTINE TREVISAN, NIGEL WRAY have HUNDREDS of DIRECTORSHIPS in
FAILED and COLLAPSED Companies, that have used the UK's Financial Institutions as a PRIVATE PIGGY BANKS to ROB at will.
A previous e-mail contained 3 AIM L.S.E. Company examples of HOW, DIRECTOR INTER-CONNECTED "MUSICAL CHAIRS" FRAUD, MONEY LAUNDERING, CASH SHELLS this group operate
METOREX LTD
COPPER RESOURCES CORPORATION
and
RIFT OIL
Well let the SFO, SOCA and FSA Take note and make LEGAL RECORD
Well the RIFT OIL DIRECTORS
They're BACK!!!!! YOU CAN'T KEEP GOOD ROBBERS DOWN.
BACK
For a couple more HUNDRED MILLION ££££££££££££££
EASY!!
Like taking MONEY from BABIES
They are now CALLED KEA PETROLEUM PLC
I mean, when you can ROB a BANK, of £BILLIONS, GET AWAY WITH IT,TIME AFTER TIME, WITH A PERFECT FOOL PROOF SYSTEM and nobody GIVES A CRAP, keep doing it.
Check their AIM Listing Document.
Lets wait a few years, after they've taken EVERYBODY to the cleaners, and for them to go into MELTDOWN, JUST like DESIRE PETROLEUM, METOREX, COPPER RESOURCES CORP,RIFT or SOON, GKP, REGAL, HOIL, POLO,VGM, BRM, ENTERPRISE, CAIRN ENERGY, MOG, LGO, TMP, JLP, PAR, RAB, LONRHO, LONZIM, LONMIN, GCM, CGM, SOLO, GEM, FDI, SRD, Over 300 AIM L.S.E. MONEY LAUNDERING "VIRTUAL" CASH SHELLS
Just one of over 300 FAKE, FRAUD, MONEY LAUNDERING CASH SHELLS.
DIRECTLY LINKED To
22 ARLINGTON STREET.LONDON SW1A1RD
the 4 VIP Directors of
ARLINGTON ASSOCIATES
and the POLITICAL CORRUPT SCUM with the POWER Running this COUNTRY into the ground
and they HUNTED RONNIE BIGGS for 25 years for £2.4 Million.
But then, its ALL
What a bunch of MUPPETS
Mr Gordon Bowden and Mrs V A Simmons
----- Forwarded Message ----
From: gordon bowden
To: Neil Fearis
Cc: reportingafraud@sfo.gsi.gov.uk; enquiries@ipcc.gsi.gov.uk; AIM Regulation
Sent: Wed, 31 March, 2010 13:15:53
Subject: Fw: LONRHO.LONZIM.VGM.JLP.POLO.GCM.CGM. HOIL.BRM.SOLO.TMP.GKP.PAR.GEM.RAB.REGAL
So, Criminal Politician
Insider Trader
Fraud Company Director
Organised Crime Member
Accessory to Brett Kebble's Murder
NEIL CHRISTIAN FEARIS.
JOHN STRATTON Quote: ABC 4 CORNERS "BAD COMPANY"
"THIS IS A HUGELY POLITICALLY DRIVEN EVENT"
and
How you finance YOUR Political Party and FINANCE CORRUPT AMERICAN PRESIDENTS and CORRUPT UK PRIME MINISTERS, THE HEAD OF RSA POLICE and INTERPOL using ORGANISED CRIME MONEY.
Just like your ORGANISED CRIME GROUP did with JACKIE SELEBI
So.
Here's a little lesson for the BLIND MUPPETS at the SFO and maybe, just maybe the UN-CORRUPT AIM FSA Heads of Administration.
Lets go back, to People VERY CLOSE to, our EX Prime Minister TONY BLAIR and the VERY people who brought down the SOUTH KOREAN BANKING ( UI ENERGY KR) and even their MILITARY FINANCIAL INSTITUTIONS.
ENDEAVOUR MINING CAPITAL CORP
FRANK GIUSTRA, GORDON KEEP and the CRIMINAL BAND OF "BROTHERS"
Lets Hope the BLIND "EXPERTS" at the SFO can play JOIN THE DOTS with MACQUARIE CAPITAL MARKETS (CANADA) LTD and play click the TSX-V DIRECTORS to SEE WHERE ALL THE MONEY WENT FROM ABN AMRO, NORTHERN ROCK, LLOYDS, BARCLAYS, LEHMANN BROS, BARINGS and using their HEDGE FUND affiliates like BERNARD MADHOFF.
and SEE.
THE BIG PICTURE
But then, maybe it's just a LITTLE complicated for the SFO with crimes less than £1 MILLION or SOCA, and they should focus on there visual Public re assurances HIGH PROFILE and Keep this COUNTRY SAFE with COPS ON CAMERA and their other one ZERO TOLERANCE on FLY TIPPING
What a joke
No wonder you, CRIMINAL POLITICIAN, NEIL CHRISTIAN FEARIS, Corrupt UK LABOUR and CONSERVATIVE MP's Identified Members of the HOUSE of LORDS and ALL your mates including JOHN STRATTON have been P-ssing yourselves since the 1960's
Mr Gordon Bowden and Mrs V A Simmons
----- Forwarded Message ----
From: gordon bowden
To: Neil Fearis
Cc: reportingafraud@sfo.gsi.gov.uk; enquiries@ipcc.gsi.gov.uk; AIM Regulation
Sent: Tue, 30 March, 2010 15:40:50
Subject: LONRHO.LONZIM.VGM.JLP.POLO.GCM.CGM. HOIL.BRM.SOLO.TMP.GKP.PAR.GEM.RAB.REGAL
So, another week of SILENCE
SLANDER and LIBEL, Don't make me laugh.
Criminal Politician
Insider Trader
Fraud Company Director
Organised Crime Member
Accessory to the murder of BRETT KEBBLE
NEIL CHRISTIAN FEARIS
Lets Start a new thread. THE POLITICAL ROUTE.
Here's another FACTUAL RECORD COMMUNICATION for the GROSS CRIMINAL NEGLIGENT SFO and the AIM L.S.E. Regulators.
YOU and THEY should read the Investors PANIC on the DESIRE PETROLEUM ii BB
The MELTDOWN of another of your FRAUD NETWORK OPERATIONS.
Lot like ENRON and BRE-X
Because its the SAME PEOPLE.
Because I witness the very same PANIC Back in RSA in 2000, watching and reading about THOUSANDS of LITTLE PEOPLES lives DESTROYED by the UNTOUCHABLE
YOU the Sm@rt@rse BRIGADE
But then, ALL this could have been prevented By the PUBLIC PROTECTION AUTHORITIES back in JUNE 2002
SOUTH AFRICA I knew was CORRUPTED
But the UNITED KINGDOM, the PRIDE of HUMANITY.
But then, the EXPERT CRIME MUPPETS at the SFO (SERIOUS FRAUD OFFICE)
Must have had SHORT TERM MEMORY LOSS.
Your CRIMINAL NETWORK MATES pulled the VERY SAME SCAM from 2005 using the VERY SAME OIL RIG
OCEAN GUARDIAN
OILEXCO INCORPORATED
BRIAN L WARD and ARTHUR MILLHOLLANDER
Lets see now, how much they got RBS to finance this SCAM, FRAUD £75-100Million and even further DEBT FINANCING
Now the truth is, if you look on the TSX-V for OILEXCO INCORPORATED
The EXTENDED DIRECTORS list tells the TRUE PICTURE.
Lets just take 2 Directors:
DON COPELAND a.k.a. DONALD COPELAND a.k.a. DONALD B COPELAND a.k.a
DONALD BRUCE COPELAND.
Now here's a lesson for the SFO, FSA and SOCA
You SMART @RSES know, that listing directorships with variations of Directors Names, HIDE the TRUE count on their VARIOUS LISTED Current and Previous Directorships.
The SFO and FSA, PROTECT THE PUBLIC and FINANCIAL INSTITUTIONS
What a joke.
Stitched up by BANKERS, HEDGE FUND MANAGERS,ACCOUNTANTS, LAWYERS, DECORATED MILITARY HERO'S, MP'S, PRIME MINISTERS and PRESIDENTS.
OILEXCO INCORPORATED
What about
DONALD BRUCE COPELAND and his brother DONALD D COPELAND
and these NETWORK FRAUD & COLLAPSED COMPANIES on the TSX-V
CASCADE OIL and GAS LTD
CONNACHER OIL and GAS LTD
GREY WOLF EXPLORATION INC
JUBILEE RESOURCES INC
NAUTILUS MINERALS INC
PALLISER ENERGY INC
QEVA GROUP INC
TRILOGY RESOURCES CORP
VISION 2000 EXPLORATION LTD = ORCA PETROLEUM
ALBION PETROLEUM LTD
ROCKWELL DIAMONDS INC
STONEHAM ADMINISTRATION INC
UPPERLAKE OIL and GAS LTD
DIAMOND TREE ENERGY LTD
TITANIUM OIL and GAS LTD
CODECO ENGINEERING
MONTEREY
WISE WOOD CORPORATION
But then, NEIL CHRISTIAN FEARIS, it must be because NOBODY at the SFO Bothered, turned a blind eye or was prevented from looking.
or if they did,
as recorded by JOHN STRATTON
ABC 4 CORNERS "BAD COMPANY"
"THIS IS A HUGELY POLITICALLY DRIVEN EVENT"
and their IDENTIFIED INSIDER people, like ex PM TONY BLAIR and LORD GOLDSMITH did the GOVERNMENT COVER-UP in the SLATER WALKER SCANDAL with JONATHAN AITKEN , THE LLOYDS BANK DIRECTORS in the B.A. GOUGH FRAUD with LORD HAMBRO, HAMBRO BANK and with the BAE SCANDAL
ORDERED the SFO to suspend their investigations.
THAT'S BECAUSE, MR NIEL CHRISTIAN FEARIS, the SFO, FSA, IT'S THE VERY SAME PEOPLE.
MR TONY BLAIR's involvement as an ADVISOR with UI ENERGY KR
http://www.uienergy.co.kr
And that includes ASHTI HAWRAMI= HERITAGE OIL
as better understood when the MUPPETS read the partial Dossier 21 pages
"SECRET SOUTH AFRICAN DISRUPTION"
or THE ENERGY TRIBUNE
October 5 th 2009
KURDS' REPUTATION TARNISHED BY DNO SCANDAL
The other ADVISORS of UI ENERGY KR are ALL identified in the USA as involved in CORRUPTION, THE MOB and INSIDER TRADING
With, look who= DNO INTERNATIONAL, ENI, LASMO, PREMIER OIL, HERITAGE OIL, and
ADDEX and ORYX
So, lets see.
"THIS IS A HUGELY POLITICALLY DRIVE EVENT"
ex MP TONY BLAIR and ALL GEORGE H W BUSH and BILL CLINTON affiliates
including ALL the "HE WHO DARES" DECORATED HERO'S
at
ARLINGTON ASSOCIATES
The OLD (Renamed)Recorded DIRECTORS of
ORYX NATURAL RESOURCES
and Their COVERT PMC' group including
AEGIS DIRECTORS
Field Marshal the Right Honourable LORD INGE
The Right Hon NICHOLAS SOAMES MP
Lieutenant Colonel TIM SPICER
MARK BULLOUGH
JEFFREY DAY
DOMINIC ARMSTRONG
Brigadier JAMES ELLERY
General SIR ROGER WHEELER
SIR JOHN BIRCH
The Right Hon PAUL BOATENG
Lieutenant General SIR GRAEME LAMB
and
KIETH HENRY= REGAL PETROLEUM
= NATIONAL POWER
= BROWN and ROOT
= BURREN ENERGY PLC
= HELIUS ENERGY PLC
=EMERALD ENERGY PLC
=PETROLEUM GEO-SERVICES ASA
=PETROJARL ASA
=SOUTH EAST WATER
= FIRST CALGARY PETROLEUM LTD
= ENTERPRISE OIL
along with
ROBERT WILDE and ALL their CORRUPT Partner DIRECTORS need ARRESTING for FRAUD, THEFT, INSIDER TRADING, MONEY LAUNDERING, COMPANY ASSET STRIPPING, FALSE and FRAUDULENT ACCOUNTING.
and foremost, FOR
WAR CRIMES
and that's what drives me, till someone has the GUTS to stop you ALL, the loss of Little People's Lives and the biggest disgrace to HUMANITY, how you sacrifice, The British and International Military, Innocent Civilians "THE CANNON FODDER" for the GREED,
OIL,GOLD, DIAMONDS, URANIUM,COBALT,COLTAN, SILVER, COAL, DRUGS.
for a VERY SELECT
" IDENTIFIED" GROUP.
Mr. Gordon Bowden and Mrs V A Simmons
I sincerely hope that you all now firmly believe that what Gordon has revealed is certainly the truth and with this final publication gives you a classic example of the failure of the British Prime Minister, David Cameron, The Deputy Prime Minister Nick Clegg, The Leader of the Opposition, Ed Miliband, Local Members of Parliament – Chris Williamson( Labour Party) and Lucy Care (Lib Dems) and an array of Political Party Offices etc.
It also reveals a massive failure of those that are supposed to protect us namely the following: SFO, FSA, L.S.E etc. One must also remember that it is these scumbags who were responsible for the collapse of the world financial markets…..it was certainly no accident but a well planned collapse under the control of the New World Otder.
Gordon sent me this comment in one of the financial blogs….as he rightfully said he’s almost 5 years ahead of them:
This company is a shambles they have yet again proven that their share-price is completely retail punter driven. Do not invest in this company there are much better oil plays out there where companies actually have oil in place. Desires have absolutely NOTHING theres more oil in my car than there is in Desire!
Stay well away from this shambolic company it’s not so long ago that one of their management team was involved in insider dealing!
How in the name of jumping Jehovah their sp is rising at the moment confounds all known laws of gravity.
If in profit get the hell out of here.
The Board are a complete bunch of brazen chancer’s.
There’s no Desire here to tell the truth with this lot of barber surgeons!
The Delusional posters on the boards are a plenty!
Perhaps we could also put this into a different context when one looks at the lives that these fraudsters have ruined forever. Imagine a simple retired aged couple who have invested their life savings into the trust of these companies to then see it suddenly disappear. The stress of loosing everything frequently can and does lead to the death of that person……that my friends, to me, is indirect murder.
When will someone read these stories and actually do something about it or don’t we care that our leaders and the governments are now ripping of the poor to pay for this massive fraud!!
I rest my case!
In closing I would like to once again thank Gordon Bowden for his dedicated effort and in allowing me to expose it. At least Gordon sleeps well when he goes to bed but does Lenigas?
Sunday, 31 October 2010
Pandora's Box opens up more Grime - Part 7
Despite a few small interruptions and minor set backs we continue down the money trail and reveal more massive fraud that is all part and parcel of the orchestrated collapse of the world’s economy.
Gordon Bowden continues with his story as per below:
The key word to understanding the content of this series is:
CONTROL
Control of the Strategic Resources in the World.
OIL, GOLD, DIAMONDS, SILVER, URANIUM, COBALT, COPPER, etc
IRAQ, IRAN, SIERRA LEONE, DEMOCRATIC REPUBLIC OF THE CONGO, RUSSIA, AFGHANISTAN, EQUATORIAL GUINEA
When you have control, you can steal it, manipulate the price and regulate it's availability, you don't even have to mine it.
All you need is the Mining Claim rights bought for a couple of Grand over a limited period, say 2 years, to conduct "Exploration" Drilling. To start a Company, raise the founding Capital "Millions" Drill (Do they really) and release spectacular "Results" via RNS' Raise More Capital, Dual stock exchange List, so your capital raising can double, include "Subsidiary" Companies, which even have the SAME Directors.
Capital Cash Burn "Directors Salaries" and purchase of other worthless "ASSETS" which the directors OWN over a couple of years, Money Gone, Reverse Takeover by an Affiliated Company, Name Change, Start all over again.
In the "Virtual" Smoke & Mirrors" BIG GAME by named and identified elite, to gain CONTROL you have to run the Company.
(Remember ABC 4 Corners "BAD COMPANY)
Not just run the Company, Run the Country.
Unfortunately for the Crown Monarch Rulers, their extending entourage of descendants, Lords Ladies and their Political serfs, in England, Europe and the United States Political elite, the Commonwealth control of Africa had slipped, it's Mineral wealth had to be controlled by deceit.
The Strategic Resources are situated throughout the World located mostly in Non Sovereign Countries; most have had non friendly and unstable governments.
To the Robber Barons, this was and is the perfect chess game strategy for, CONTROL.
A game of High Risk.
Let me explain one just 1 Example, fully recorded and documented.
"SECRET SOUTH AFRICAN DISRUPTION"
EXECUTIVE OUTCOMES.
One of the founding members, ex SAS Commander. Simon Mann
Recently released from imprisonment from Equatorial Guinea for attempting with a large group of ex South African Special Forces Mercenaries, to overthrow the Government of Equatorial
Guinea for a group of financial VIP elitists here in the United Kingdom to gain political control of their valuable Assets, their OIL.
The Prize: CONTROL of the OIL and GOLD, DIAMONDS and mineral mining Rights.
To explain:
EXECUTIVE OUTCOMES:
The mercenary arm of a vast network of British South African Special Forces, Intelligence operatives as per Justin Longley (Nephew of MI6 Sir Richard Dearlove) a recorded Manager of DIAMONDWORKS LTD "OLD"from MI5, MI6, Police and the CIA.
Reported as the current cataclysmic destabilization of Africa, on behalf of financial circles associated with the Queen of England's Privi Council and Sir George Bush.
Preliminary investigations by others, have determined Executive Outcomes lies at the centre of the British Monarch's Strategic Minerals Cartels and Secret Intelligence Operations operating with George Bush's rogue CIA groups.
With tacit British / US / BELGIAN Government and Monarchy support, they were Incorporated offshore, on the Isle of Man in 1993 by ex SAS Commander Anthony "Tony" Buckingham and his ex SAS Commander partner Simon Mann.
The Political cover and operational Instructions were possible supplied by Sir David Steel, a former leader of the Liberal Party. Steel was of course a very close friend of Tony Buckingham and on the Board of Directors with Buckingham in Executive Outcomes Sister Company:
HERITAGE OIL and GAS. (Secret South African Disruption)
In 1977 Sir David Steel was the youngest member of the PRIVY COUNCIL.
Executive Outcomes was morphed out of SANDLINE INTERNATIONAL.
Their International clandestine operations to ensure Africa remained destabilized by supplying weapons and Munitions to "BOTH" sides in any regional conflict in a WIN-WIN Situation active in 13 African Countries.
For their Mercenary services they demand franchise on the export of raw resources, particularly OIL, GOLD, DIAMONDS, COBALT all the known strategic minerals.
These Covert Companies are all identified as previously explained, in the South African "Secret" Dossiers
“SECRET SOUTH AFRICAN DISRUPTION"
Produced by the South African National Intelligence Agency during 1998
Executive Outcomes and Director Anthony Buckingham were also well known to and directly affiliated with Manfred Josef Zachel in his group visits to the Congo, especially to the Katanga region and their "Conflict" Blood Diamond Laundering and COBALT Theft rings who were identified as affiliated with METOREX Group and the Fronts for Executive Outcomes network.
DIAMONDWORKS LTD "OLD"
From the TSX-V Company register. Incorporated 21 October 1982
De-listed 5 August 1998
Previous named CARSON GOLD CORP renamed on 19 October 1982
The Directors included:
Anthony Roland Buckingham
Eric V Friedland
Robert J Gallagher
Jonathan Challis
and
Beverly D Downing
Who is recorded as the Corporate Secretary and Director of other failed entities as:
Cadre Resources Ltd
Caerus Resources Corporation
and
Diamond Fields Resources Inc
affiliated to Robert Martin Friedland and Jean Raymond Boulle
Jean- Raymond Boulle of course is the leading force in
TITANIUM RESOURCES CORPORATION
With
Walter Kansteiner 111 son of a COLTAN Trader
Baroness Valerie Amos
and it's 100% Subsidiary SIERRA RUTILE LTD
Listed as but one of the Covert Government Protected Laundering Fronts in:
(Secret South African Disruption)
and
Sir Samuel Esson Jonah who operated most of his front Companies out of
34 PARLIAMENT PLACE. PERTH. AUSTRALIA
With ex Military Intelligence Officer.
John Stratton
ABC 4 CORNERS "BAD COMPANY"
Coincidence, I don't think so.
Gordon
End of Gordon’s story
We are now getting towards the end of the Pandora’s Box series and soon you will see how this all interconnects with “The New World Order” the Rockefeller’s, Rothschild’s and the major banking and financial institutions. However, there are still a few VIP’s to trash on the way so be patient and you will be rewarded.
I am sure we will continue fighting those that have created all the wars and who were responsible for the collapse of the world’s financial system. We will continue to fight “The Axis of Evil” but not in some far away place but closer to home in Wall Street and the City of London.
Perhaps it would be a good time to also reveal more of the illegal arms dealings!
Keep watching this space for more grime and slime
Gordon Bowden continues with his story as per below:
The key word to understanding the content of this series is:
CONTROL
Control of the Strategic Resources in the World.
OIL, GOLD, DIAMONDS, SILVER, URANIUM, COBALT, COPPER, etc
IRAQ, IRAN, SIERRA LEONE, DEMOCRATIC REPUBLIC OF THE CONGO, RUSSIA, AFGHANISTAN, EQUATORIAL GUINEA
When you have control, you can steal it, manipulate the price and regulate it's availability, you don't even have to mine it.
All you need is the Mining Claim rights bought for a couple of Grand over a limited period, say 2 years, to conduct "Exploration" Drilling. To start a Company, raise the founding Capital "Millions" Drill (Do they really) and release spectacular "Results" via RNS' Raise More Capital, Dual stock exchange List, so your capital raising can double, include "Subsidiary" Companies, which even have the SAME Directors.
Capital Cash Burn "Directors Salaries" and purchase of other worthless "ASSETS" which the directors OWN over a couple of years, Money Gone, Reverse Takeover by an Affiliated Company, Name Change, Start all over again.
In the "Virtual" Smoke & Mirrors" BIG GAME by named and identified elite, to gain CONTROL you have to run the Company.
(Remember ABC 4 Corners "BAD COMPANY)
Not just run the Company, Run the Country.
Unfortunately for the Crown Monarch Rulers, their extending entourage of descendants, Lords Ladies and their Political serfs, in England, Europe and the United States Political elite, the Commonwealth control of Africa had slipped, it's Mineral wealth had to be controlled by deceit.
The Strategic Resources are situated throughout the World located mostly in Non Sovereign Countries; most have had non friendly and unstable governments.
To the Robber Barons, this was and is the perfect chess game strategy for, CONTROL.
A game of High Risk.
Let me explain one just 1 Example, fully recorded and documented.
"SECRET SOUTH AFRICAN DISRUPTION"
EXECUTIVE OUTCOMES.
One of the founding members, ex SAS Commander. Simon Mann
Recently released from imprisonment from Equatorial Guinea for attempting with a large group of ex South African Special Forces Mercenaries, to overthrow the Government of Equatorial
Guinea for a group of financial VIP elitists here in the United Kingdom to gain political control of their valuable Assets, their OIL.
The Prize: CONTROL of the OIL and GOLD, DIAMONDS and mineral mining Rights.
To explain:
EXECUTIVE OUTCOMES:
The mercenary arm of a vast network of British South African Special Forces, Intelligence operatives as per Justin Longley (Nephew of MI6 Sir Richard Dearlove) a recorded Manager of DIAMONDWORKS LTD "OLD"from MI5, MI6, Police and the CIA.
Reported as the current cataclysmic destabilization of Africa, on behalf of financial circles associated with the Queen of England's Privi Council and Sir George Bush.
Preliminary investigations by others, have determined Executive Outcomes lies at the centre of the British Monarch's Strategic Minerals Cartels and Secret Intelligence Operations operating with George Bush's rogue CIA groups.
With tacit British / US / BELGIAN Government and Monarchy support, they were Incorporated offshore, on the Isle of Man in 1993 by ex SAS Commander Anthony "Tony" Buckingham and his ex SAS Commander partner Simon Mann.
The Political cover and operational Instructions were possible supplied by Sir David Steel, a former leader of the Liberal Party. Steel was of course a very close friend of Tony Buckingham and on the Board of Directors with Buckingham in Executive Outcomes Sister Company:
HERITAGE OIL and GAS. (Secret South African Disruption)
In 1977 Sir David Steel was the youngest member of the PRIVY COUNCIL.
Executive Outcomes was morphed out of SANDLINE INTERNATIONAL.
Their International clandestine operations to ensure Africa remained destabilized by supplying weapons and Munitions to "BOTH" sides in any regional conflict in a WIN-WIN Situation active in 13 African Countries.
For their Mercenary services they demand franchise on the export of raw resources, particularly OIL, GOLD, DIAMONDS, COBALT all the known strategic minerals.
These Covert Companies are all identified as previously explained, in the South African "Secret" Dossiers
“SECRET SOUTH AFRICAN DISRUPTION"
Produced by the South African National Intelligence Agency during 1998
Executive Outcomes and Director Anthony Buckingham were also well known to and directly affiliated with Manfred Josef Zachel in his group visits to the Congo, especially to the Katanga region and their "Conflict" Blood Diamond Laundering and COBALT Theft rings who were identified as affiliated with METOREX Group and the Fronts for Executive Outcomes network.
DIAMONDWORKS LTD "OLD"
From the TSX-V Company register. Incorporated 21 October 1982
De-listed 5 August 1998
Previous named CARSON GOLD CORP renamed on 19 October 1982
The Directors included:
Anthony Roland Buckingham
Eric V Friedland
Robert J Gallagher
Jonathan Challis
and
Beverly D Downing
Who is recorded as the Corporate Secretary and Director of other failed entities as:
Cadre Resources Ltd
Caerus Resources Corporation
and
Diamond Fields Resources Inc
affiliated to Robert Martin Friedland and Jean Raymond Boulle
Jean- Raymond Boulle of course is the leading force in
TITANIUM RESOURCES CORPORATION
With
Walter Kansteiner 111 son of a COLTAN Trader
Baroness Valerie Amos
and it's 100% Subsidiary SIERRA RUTILE LTD
Listed as but one of the Covert Government Protected Laundering Fronts in:
(Secret South African Disruption)
and
Sir Samuel Esson Jonah who operated most of his front Companies out of
34 PARLIAMENT PLACE. PERTH. AUSTRALIA
With ex Military Intelligence Officer.
John Stratton
ABC 4 CORNERS "BAD COMPANY"
Coincidence, I don't think so.
Gordon
End of Gordon’s story
We are now getting towards the end of the Pandora’s Box series and soon you will see how this all interconnects with “The New World Order” the Rockefeller’s, Rothschild’s and the major banking and financial institutions. However, there are still a few VIP’s to trash on the way so be patient and you will be rewarded.
I am sure we will continue fighting those that have created all the wars and who were responsible for the collapse of the world’s financial system. We will continue to fight “The Axis of Evil” but not in some far away place but closer to home in Wall Street and the City of London.
Perhaps it would be a good time to also reveal more of the illegal arms dealings!
Keep watching this space for more grime and slime
Pandora's Box Continuation
Readers will no doubt be aware that Ms Tara Davison has continued on here attempts to follow me around and close down my websites etc.
She has threatened the source of my Pandora's Box information with legal action Namely Gordon Bowden) but for obvious reasons this has not happened.
I guess its a case of why take such a matter as massive fraud to court when is is likely that the findings were in actual fact correct.
Gordon has asked many of the fraudster he reveals to bring it before the courts but all, repeat all, have not continued with their actions.....thus I rest my case.
I have intentionally left up Pandora's Box Part 4 which it would appear touched a few raw nerves for Ms Davison.......now it is time to move forward and reveal more grime and slime in the Pandora Box series.
As I have already inserted all articles up to and including Part 6 I will now start on 7, 8 9, and the final Part 10. The last part I am sure will again cause the hairs on the back of Ms Davison neck to stand up, for obvious reasons.
So thank you for being patient and enjoy more hard hitting news and information.
She has threatened the source of my Pandora's Box information with legal action Namely Gordon Bowden) but for obvious reasons this has not happened.
I guess its a case of why take such a matter as massive fraud to court when is is likely that the findings were in actual fact correct.
Gordon has asked many of the fraudster he reveals to bring it before the courts but all, repeat all, have not continued with their actions.....thus I rest my case.
I have intentionally left up Pandora's Box Part 4 which it would appear touched a few raw nerves for Ms Davison.......now it is time to move forward and reveal more grime and slime in the Pandora Box series.
As I have already inserted all articles up to and including Part 6 I will now start on 7, 8 9, and the final Part 10. The last part I am sure will again cause the hairs on the back of Ms Davison neck to stand up, for obvious reasons.
So thank you for being patient and enjoy more hard hitting news and information.
Tuesday, 5 October 2010
Pandora’s Box Special - Cameron’s welfare reform
I note with interest the new reform currently underway to cut out benefit cheats but if this is so vital for the economy of the United Kingdom why isn’t the past and current government interested in the corporate cheats that have robed the economy of the world.
Let’s just look at Cameron’s statement and what it involves and then review the cheats that exist within past and current government and what they are doing to our economy.
The government has admitted that this reform will cost billions of pounds to implement and that general welfare saving will pay for it. My initial question would be what aspect of welfare is to be cut to fund this reform?
Cameron went on to say ""But over time, it has the capacity to save huge amounts of money because it will end a lot of the fraud, a lot of the error, a lot of the waste, and because it's always worth people going into work it will actually reduce benefits,"
I would also like to draw attention to the funding required to maintain the military presence in the Middle East, in particular the war in Afghanistan. We all now fully understand that the war effort in both Iraq and Afghanistan was nothing to do with WMD’s or democracy but rather a government ploy to seek control of the regions vital resources, the lucrative markets and the transit corridors.
The question remains how can the United Kingdom get back on its feet in the economical sense without hurting the ordinary person in the street? The answer is simple. Withdraw the troops from Afghanistan and close down all military bases and activity in the entire Middle East….that alone will reduce the deficit significantly.
This must then be followed by a simultaneous investigation on the financial terrorist that have ripped off thousands of investors, those that were involved in the illegal purchase of three nuclear bombs from South Africa, those that privately benefitted from the proceeds of the nukes (including the £17.8 million of tax payers money), those that allowed the South African nukes to be stolen and those who currently run thousands of non existent companies as well as operating major tax fraud.
So with that out of the way let’s plan where the next investigation should take place. One needs to understand that many of these financial terrorist are ex SAS who now hold very senior positions in these fraudulent companies, many of which, as I said before, do not even exist. They raise millions, if not billions of pounds, from naïve investors for oil and gas drilling projects or for the mining of gold, diamonds and other precious natural resource project that in actual fact never get underway or do not exist.
We now fully understand that even though this major fraud has been made known to many Members of Parliament, local political figures and the Serious Fraud Squad nothing is being done about it.
One would have to ask the question why not? The answer is simply because many of the people in senior government (Houses of Parliament and the House of Lords) and those in the Senior Corporate sectors are directly involved in high level fraud and the police are not prepared to take on the establishment, or should I say the “New World Order.”
It is painfully obvious that this country should insist that our politicians and our police stop this monumental fraud that is taking place each and every day. This is financial terrorism at its best with the “True Axis of Evil” being in the heart of the City of London.
Just to name a few locations that fit into this category are the following:
Arlington Associates 22 Arlington Street, London SW1A 1RD
Lonrho Plc 2nd Floor, 25 Berkeley Square, London W1J 6HB and
One of the common multi interlinked fraud associated Mining Registration Offices is: 3rd Floor, 55 Gower Street, London EC1 2BJ which is also the common address for the Solicitors: Ronaldson’s LLP Address 55 Gower Street WC1E 6HQ.
Gordon Bowden has given much information to the Serious Fraud Office as well as the IPCC and obviously a good place to start cleaning up this massive fraud is to do an early morning raid at the three locations mentioned above. We have the current coalition chasing the small fish in relation to benefit fraud and yet they turn a blind eye to those that caused our banking system to collapse. Naturally they are reluctant to resolve this issue because so many senior politicians and directors in the corporate sector are implicated and why spoil a good thing.
This type of story will never get published in the main line media because the people that control them are also part of the “New World Order.”
I again as the question why is it that Mr. Doug Hoyle (Labour Party) raised the issue of the £17.8 million (that suddenly appeared in the Tory Party election fund) and yet to this day has not been accounted for. Margaret Beckett was very much aware of this donation as were other politicians. It is recorded in Hansard 22 June 1993 Column 197. It should also be noted that Tony Blair received £1 million from the same source but disguised as a donation from Bernie Ecclestone and the tobacco industry. I didn’t know Tony was such a heavy smoker!!
The final part of this article is to give you all a list of key figures that are behind these financial terrorists and other shady goings on. This list includes many that were involved either directly or indirectly in the “Under the table” deal to smuggle three nuclear weapons from South Africa to Oman, illegal arms dealing, those that were informed of illegal arms trading and did nothing, those involved in perverting the course of justice, those involved or who were aware of the massive Paedophilia ring in the UK, including senior political figures and those involved in massive fraud. The list is in two parts as per below and in Gordon’s brief:
Margaret Thatcher ex Prime Minister
Tony Blair Ex Prime Minister
Gordon Brown Ex Prime Minister
Lord Howard ex Leader of the Opposition
Lord Haseltine Ex Deputy Prime Minister
David Cameron Current Prime Minister
Lord McAlpine
Sir Ken Warren ex MP
Peter Lilley MP
David Wilshire ex MP
Sir Mark Thatcher Son ex Prime Minister
Alan Clarke ex MP
Kenneth Clarke MP
There are many more (too numerous to mention) and certainly some of the paperwork confiscated from Ms Tara Davison’s house contains much information on a large paedophilia ring operating within the UK including senior politic figures.
In addition to this illustrious line up we have the fact that many others knew:
Numerous communications were made to the previous Scott inquiry to no avail.
Numerous communications were made to the Matrix Churchill inquiry to no avail.
Numerous communications were made to the current Chilcott inquiry to no avail.
Gordon Bowden has also provided even more dignitaries to add to the list……I guess it’s a question of “Do Something Wrong and you will get Knighted”
Gordon brief is as per below:
To operate massive interconnected corporate white collar fraud, theft, money laundering and insider trading requires dedicated network support..
Registered Accountants, Auditors, Sponsors, PR Networks, Lawyers and Banks.
The mechanics of International Organised Crime Networks were explained to me in great detail back in South Africa from 2002-2005 by some of the highest regarded uncorrupted professionals, Criminal Prosecution Barristers, working for the RSA Government.
So, "Follow the Money" and the trail to the Money Laundering Capital, London.
My personal trail, 22 Arlington Street, London SW1A 1RD and those using this profile address, attached to the Ritz Hotel.
The network I traced were the interconnected fraud groups operating as the "Virtual" JUNK support Mining Claim Purchasers, also installed as Directors and Country managers with BRINKLEY MINING PLC, METOREX LTD, COPPER RESOURCES CORPORATION and who now run PAN AFRICAN RESOURCES CORP.
Here are a few Companies, who "Take a Cut" and must know, if they are "EXPERTS," that these over 300 Front Companies, THEY represent, that are listed in Admission Documents on the AIM L.S.E. are Stealing and Laundering £BILLIONS.
Grant Thornton UK LLP
Grant Thornton House
Melton Street
London W1S 1HU
Mansfield House
1 Southampton Street
WCZR 0LR
17 Old Park Lane
London
W1K 1QT
Parkgreen Communications
Pegasus House
37-43 Sackville Street
London
W1S 3EH
Walbrook Public Relations
4 Lombard Street
London
EC3V 9HD
Memery Crystal LLP
44 Southampton Buildings
London
WC2A 1AP
Pelham Public Relations
No 1 Cornhill
London
EC3V 3ND
55 Gower Street
London
ECIY 2BJ
T1PS.COM
Level 3
3 London Wall Buildings
London Wall
London
EC2M 5SY
34 PARLIAMENT PLACE. PERTH. AUSTRALIA
(Abandoned by ALL Fraud companies after expose by ABC 4 Corners "BAD COMPANY)
22 ARLINGTON STREET
London
SW1A 1RD
Those who in the Past and Current who are recorded in these financially disastrous "VIRTUAL" Cash Shell Companies.
As MP Peter Lilley would retort, from the Mikado of Gilbert and Sullivan
“I have a Little List"
Well here are just some of them, directly associated to deliberate corporate collapse interlinked through subsidiaries to asset stripping the companies assets for worthless acquisitions, inter related subsidiaries, affiliated to the extended common network and to further manipulate their companies Stock Exchange Share prices to further conduct criminal Insider Trading.
Old and Current.
MP Peter Lilley
TETHY'S PETROLEUM PLC
Lord David Wolfson
GALAHAD GOLD PLC
Sir Graham J Hearne
STRATIC ENERGY CORP
Lord Peter Truscott
GULF KEYSTONE PETROLEUM Plc
Viscount Tim Torrington
LANDSDOWNE OIL and GAS Plc
Also affiliated to
AMBIT
Viscount Tim Torrington
And
Viscount Tim Torrington
BULA RESOURCES (HOLDINGS) PLC
And
Viscount Tim Torrington
SARU CONSULT
Ambassador Kenneth L Brown
ANVIL MINING
Sir David Logan
European Nickel Plc
Sir Steve Robson
XSTRATA AG
Sir Samuel E Jonah
RANGE RESOURCES LTD
ANGLO GOLD ASHANTI
LONMIN
URAMIN
MOTOGOLD MINES
EQUATORE EXPLORATION LTD
SCHARRIG MINING
TITANIUM RESOURCES GROUP
SENTULA MINING LTD
PEAK PETROLEUM INDUSTRIES NIGERIA LTD
JONAH CAPITAL
IVANHOE CAPITAL CORP
COPPER RESOURCES CORP
Baroness Chalker of Wallasey
EQUATOR EXPLORATIONS LIMITED
Sir David John
PREMIER OIL PLC
Lord Anthony John of Bletso
REGAL PETROLEUM PLC
Rt Hon Earl of Balfour
NIKANOR PLC
Sir David Clementi
RIO TINTO PLC
Sir Rod Eddington
RIO TINTO PLC
Lord Kerr of Kinlochard
RIO TINTO PLC
Lord Frazer of Carmyllie
JKX OIL and GAS PLC
Sir James Mellon
REGENT PACIFIC GROUP
MP Howard Flight
SPEYMILL PLC
Lord Crickhowell
ANGLESEY INING PLC
Lord Norman Lamont
UNION RESOURCES LIMITED
PHORM INC
RAB CAPITAL PLC
Sir Malcolm Field
HOCHSCHILD MINING PLC
Peter Hambro
And
Sir Malcolm Field
And
Sir Roderic Lyne
And
Lord Guthrie of Craigiebank
PETER HAMBRO MINING PLC
Lord Renwick of Clifton
OMEGA INVESTMENTS RESEARCH PTY LTD
JIM SLATER= JAMES DEREK SLATER
IAN WATSON
GALAHAD GOLD PLC
Ian Watson
SLATER / WALKER SECURITIES
And
JONATHAN AITKEN
Baroness Valerie Amos
TITANIUM RESOURCES GROUP
Ambassador Frances D Cook
LONRHO and Group
ALLIANT TECHSYSTEMS INC
ARLINGTON ASSOCIATES LTD
"Follow the Money"
Gordon
End of Gordon’s communication
This special was produced by Gordon and I after watching the current Conservative Party Conference and listening to Prime Minister David Cameron and Chancellor George Osborne talk about how they are going to catch the benefit cheats and reform the system.
This made us both intensely sick when we know that their party and all the other parties, including the police, have been given a full brief on the massive fraud and are doing absolutely nothing about it. As usual it’s easier to rob the poor and feed the rich.
I personally find it most offensive having had around fifteen real Knights in my ancestral tree, some of whom fought alongside the King at the Battle of Hastings and at the Battle of Agincourt. We have certainly come a very long way since those early days, especially when one bestows such a title on “Sir Alan Greenspan” and on many of the crooks listed above. I guess it adds new meaning to the term “Knights of the round table.” No doubt King Arthur would turn over in his grave if he viewed the list!
This country is badly in need of a modern day Robin Hood’s to shake the very foundation of British Politics and get this country back on track in a fair and transparent way.
Stay tuned for Part 8 of Pandora’s Box….its really does start to get very exciting
Peter Eyre – Middle East Consultant – 5/10/2010
Let’s just look at Cameron’s statement and what it involves and then review the cheats that exist within past and current government and what they are doing to our economy.
The government has admitted that this reform will cost billions of pounds to implement and that general welfare saving will pay for it. My initial question would be what aspect of welfare is to be cut to fund this reform?
Cameron went on to say ""But over time, it has the capacity to save huge amounts of money because it will end a lot of the fraud, a lot of the error, a lot of the waste, and because it's always worth people going into work it will actually reduce benefits,"
I would also like to draw attention to the funding required to maintain the military presence in the Middle East, in particular the war in Afghanistan. We all now fully understand that the war effort in both Iraq and Afghanistan was nothing to do with WMD’s or democracy but rather a government ploy to seek control of the regions vital resources, the lucrative markets and the transit corridors.
The question remains how can the United Kingdom get back on its feet in the economical sense without hurting the ordinary person in the street? The answer is simple. Withdraw the troops from Afghanistan and close down all military bases and activity in the entire Middle East….that alone will reduce the deficit significantly.
This must then be followed by a simultaneous investigation on the financial terrorist that have ripped off thousands of investors, those that were involved in the illegal purchase of three nuclear bombs from South Africa, those that privately benefitted from the proceeds of the nukes (including the £17.8 million of tax payers money), those that allowed the South African nukes to be stolen and those who currently run thousands of non existent companies as well as operating major tax fraud.
So with that out of the way let’s plan where the next investigation should take place. One needs to understand that many of these financial terrorist are ex SAS who now hold very senior positions in these fraudulent companies, many of which, as I said before, do not even exist. They raise millions, if not billions of pounds, from naïve investors for oil and gas drilling projects or for the mining of gold, diamonds and other precious natural resource project that in actual fact never get underway or do not exist.
We now fully understand that even though this major fraud has been made known to many Members of Parliament, local political figures and the Serious Fraud Squad nothing is being done about it.
One would have to ask the question why not? The answer is simply because many of the people in senior government (Houses of Parliament and the House of Lords) and those in the Senior Corporate sectors are directly involved in high level fraud and the police are not prepared to take on the establishment, or should I say the “New World Order.”
It is painfully obvious that this country should insist that our politicians and our police stop this monumental fraud that is taking place each and every day. This is financial terrorism at its best with the “True Axis of Evil” being in the heart of the City of London.
Just to name a few locations that fit into this category are the following:
Arlington Associates 22 Arlington Street, London SW1A 1RD
Lonrho Plc 2nd Floor, 25 Berkeley Square, London W1J 6HB and
One of the common multi interlinked fraud associated Mining Registration Offices is: 3rd Floor, 55 Gower Street, London EC1 2BJ which is also the common address for the Solicitors: Ronaldson’s LLP Address 55 Gower Street WC1E 6HQ.
Gordon Bowden has given much information to the Serious Fraud Office as well as the IPCC and obviously a good place to start cleaning up this massive fraud is to do an early morning raid at the three locations mentioned above. We have the current coalition chasing the small fish in relation to benefit fraud and yet they turn a blind eye to those that caused our banking system to collapse. Naturally they are reluctant to resolve this issue because so many senior politicians and directors in the corporate sector are implicated and why spoil a good thing.
This type of story will never get published in the main line media because the people that control them are also part of the “New World Order.”
I again as the question why is it that Mr. Doug Hoyle (Labour Party) raised the issue of the £17.8 million (that suddenly appeared in the Tory Party election fund) and yet to this day has not been accounted for. Margaret Beckett was very much aware of this donation as were other politicians. It is recorded in Hansard 22 June 1993 Column 197. It should also be noted that Tony Blair received £1 million from the same source but disguised as a donation from Bernie Ecclestone and the tobacco industry. I didn’t know Tony was such a heavy smoker!!
The final part of this article is to give you all a list of key figures that are behind these financial terrorists and other shady goings on. This list includes many that were involved either directly or indirectly in the “Under the table” deal to smuggle three nuclear weapons from South Africa to Oman, illegal arms dealing, those that were informed of illegal arms trading and did nothing, those involved in perverting the course of justice, those involved or who were aware of the massive Paedophilia ring in the UK, including senior political figures and those involved in massive fraud. The list is in two parts as per below and in Gordon’s brief:
Margaret Thatcher ex Prime Minister
Tony Blair Ex Prime Minister
Gordon Brown Ex Prime Minister
Lord Howard ex Leader of the Opposition
Lord Haseltine Ex Deputy Prime Minister
David Cameron Current Prime Minister
Lord McAlpine
Sir Ken Warren ex MP
Peter Lilley MP
David Wilshire ex MP
Sir Mark Thatcher Son ex Prime Minister
Alan Clarke ex MP
Kenneth Clarke MP
There are many more (too numerous to mention) and certainly some of the paperwork confiscated from Ms Tara Davison’s house contains much information on a large paedophilia ring operating within the UK including senior politic figures.
In addition to this illustrious line up we have the fact that many others knew:
Numerous communications were made to the previous Scott inquiry to no avail.
Numerous communications were made to the Matrix Churchill inquiry to no avail.
Numerous communications were made to the current Chilcott inquiry to no avail.
Gordon Bowden has also provided even more dignitaries to add to the list……I guess it’s a question of “Do Something Wrong and you will get Knighted”
Gordon brief is as per below:
To operate massive interconnected corporate white collar fraud, theft, money laundering and insider trading requires dedicated network support..
Registered Accountants, Auditors, Sponsors, PR Networks, Lawyers and Banks.
The mechanics of International Organised Crime Networks were explained to me in great detail back in South Africa from 2002-2005 by some of the highest regarded uncorrupted professionals, Criminal Prosecution Barristers, working for the RSA Government.
So, "Follow the Money" and the trail to the Money Laundering Capital, London.
My personal trail, 22 Arlington Street, London SW1A 1RD and those using this profile address, attached to the Ritz Hotel.
The network I traced were the interconnected fraud groups operating as the "Virtual" JUNK support Mining Claim Purchasers, also installed as Directors and Country managers with BRINKLEY MINING PLC, METOREX LTD, COPPER RESOURCES CORPORATION and who now run PAN AFRICAN RESOURCES CORP.
Here are a few Companies, who "Take a Cut" and must know, if they are "EXPERTS," that these over 300 Front Companies, THEY represent, that are listed in Admission Documents on the AIM L.S.E. are Stealing and Laundering £BILLIONS.
Grant Thornton UK LLP
Grant Thornton House
Melton Street
London W1S 1HU
Mansfield House
1 Southampton Street
WCZR 0LR
17 Old Park Lane
London
W1K 1QT
Parkgreen Communications
Pegasus House
37-43 Sackville Street
London
W1S 3EH
Walbrook Public Relations
4 Lombard Street
London
EC3V 9HD
Memery Crystal LLP
44 Southampton Buildings
London
WC2A 1AP
Pelham Public Relations
No 1 Cornhill
London
EC3V 3ND
55 Gower Street
London
ECIY 2BJ
T1PS.COM
Level 3
3 London Wall Buildings
London Wall
London
EC2M 5SY
34 PARLIAMENT PLACE. PERTH. AUSTRALIA
(Abandoned by ALL Fraud companies after expose by ABC 4 Corners "BAD COMPANY)
22 ARLINGTON STREET
London
SW1A 1RD
Those who in the Past and Current who are recorded in these financially disastrous "VIRTUAL" Cash Shell Companies.
As MP Peter Lilley would retort, from the Mikado of Gilbert and Sullivan
“I have a Little List"
Well here are just some of them, directly associated to deliberate corporate collapse interlinked through subsidiaries to asset stripping the companies assets for worthless acquisitions, inter related subsidiaries, affiliated to the extended common network and to further manipulate their companies Stock Exchange Share prices to further conduct criminal Insider Trading.
Old and Current.
MP Peter Lilley
TETHY'S PETROLEUM PLC
Lord David Wolfson
GALAHAD GOLD PLC
Sir Graham J Hearne
STRATIC ENERGY CORP
Lord Peter Truscott
GULF KEYSTONE PETROLEUM Plc
Viscount Tim Torrington
LANDSDOWNE OIL and GAS Plc
Also affiliated to
AMBIT
Viscount Tim Torrington
And
Viscount Tim Torrington
BULA RESOURCES (HOLDINGS) PLC
And
Viscount Tim Torrington
SARU CONSULT
Ambassador Kenneth L Brown
ANVIL MINING
Sir David Logan
European Nickel Plc
Sir Steve Robson
XSTRATA AG
Sir Samuel E Jonah
RANGE RESOURCES LTD
ANGLO GOLD ASHANTI
LONMIN
URAMIN
MOTOGOLD MINES
EQUATORE EXPLORATION LTD
SCHARRIG MINING
TITANIUM RESOURCES GROUP
SENTULA MINING LTD
PEAK PETROLEUM INDUSTRIES NIGERIA LTD
JONAH CAPITAL
IVANHOE CAPITAL CORP
COPPER RESOURCES CORP
Baroness Chalker of Wallasey
EQUATOR EXPLORATIONS LIMITED
Sir David John
PREMIER OIL PLC
Lord Anthony John of Bletso
REGAL PETROLEUM PLC
Rt Hon Earl of Balfour
NIKANOR PLC
Sir David Clementi
RIO TINTO PLC
Sir Rod Eddington
RIO TINTO PLC
Lord Kerr of Kinlochard
RIO TINTO PLC
Lord Frazer of Carmyllie
JKX OIL and GAS PLC
Sir James Mellon
REGENT PACIFIC GROUP
MP Howard Flight
SPEYMILL PLC
Lord Crickhowell
ANGLESEY INING PLC
Lord Norman Lamont
UNION RESOURCES LIMITED
PHORM INC
RAB CAPITAL PLC
Sir Malcolm Field
HOCHSCHILD MINING PLC
Peter Hambro
And
Sir Malcolm Field
And
Sir Roderic Lyne
And
Lord Guthrie of Craigiebank
PETER HAMBRO MINING PLC
Lord Renwick of Clifton
OMEGA INVESTMENTS RESEARCH PTY LTD
JIM SLATER= JAMES DEREK SLATER
IAN WATSON
GALAHAD GOLD PLC
Ian Watson
SLATER / WALKER SECURITIES
And
JONATHAN AITKEN
Baroness Valerie Amos
TITANIUM RESOURCES GROUP
Ambassador Frances D Cook
LONRHO and Group
ALLIANT TECHSYSTEMS INC
ARLINGTON ASSOCIATES LTD
"Follow the Money"
Gordon
End of Gordon’s communication
This special was produced by Gordon and I after watching the current Conservative Party Conference and listening to Prime Minister David Cameron and Chancellor George Osborne talk about how they are going to catch the benefit cheats and reform the system.
This made us both intensely sick when we know that their party and all the other parties, including the police, have been given a full brief on the massive fraud and are doing absolutely nothing about it. As usual it’s easier to rob the poor and feed the rich.
I personally find it most offensive having had around fifteen real Knights in my ancestral tree, some of whom fought alongside the King at the Battle of Hastings and at the Battle of Agincourt. We have certainly come a very long way since those early days, especially when one bestows such a title on “Sir Alan Greenspan” and on many of the crooks listed above. I guess it adds new meaning to the term “Knights of the round table.” No doubt King Arthur would turn over in his grave if he viewed the list!
This country is badly in need of a modern day Robin Hood’s to shake the very foundation of British Politics and get this country back on track in a fair and transparent way.
Stay tuned for Part 8 of Pandora’s Box….its really does start to get very exciting
Peter Eyre – Middle East Consultant – 5/10/2010
Thursday, 23 September 2010
Pandora's Box opens up more Grime Part 6
I have decided, in conjunction with Gordon Bowden, to run the current series up to and including Part 10. I specifically asked Gordon to trace another area of great interest to me, that being the current offshore “Gas Theft” of natural gas from the Gaza Marine Area.
As I have previously point out in an earlier article, I am deeply suspect of the current activities by the US – Israel Joint Venture (JV) on both the Lebanon border and the border with Gaza.
There is some possible past evident of the company’s involvement in fraud and also the fact that diagonal or slant drilling has been used in many parts of the world. This allows a drilling company to drill under someone’s border and siphon off natural resources that do not belong to them. I am sure that this is the case in both the huge Tamar Gas Find (on the Lebanese border) and the existing Mari B and associated fields on the border with Gaza. Should this be the case then I am sure that Abbas and the people of Palestine should bring this to the table at the current peace talks. Personally I feel that this is yet another time wasting mechanism that will turn out in the same way as all the “Road Maps to Peace.” The next special article will thus reveal that the partners have no credibility and are there to rip of their investors and at the same time allow possible Gaza and Lebanese Gas to be stolen.
You will notice that we are progressively stepping up the story to a much higher level to show the bigger boys in this game of fraud and deceit.
Hopefully by the end of Part 10 we would have linked all this fraud back up the family tree to the New World Order, which in a way is the icing on the cake.
We have also decided that we will run another smaller Pandora’s Box series but this time focusing on the politic side, as to who is implicated in illegal arms dealing, including those that were aware and those who ripped of the British Taxpayer. This will also show the progress regarding the complaint that both myself and Gordon discussed with a Member of Parliament and the lack of action to date.
The text below is in Gordon’s own words. Email begins:
Findings for Part 6, we say goodbye to Manfred Josef Zachel, at 73 and after my exposure, redundant to the larger criminal network front line.
His Geographical 50 year group Tour of financial destruction.
TORQUAY to SOUTH AFRICA to PANAMA to CONGO to United States of America to EUROPE.
He did however, provide me with very accurate corporate intelligence that included corroborating evidence to the South African National Intelligence "SECRET" Dossier release from 2001, the "SECRET" files I was privi to, in an attorneys Board room in South Africa, 2003.
A section of this "SECRET" Dossier is available to download on the Internet.
"SECRET SOUTH AFRICAN DISRUPTION"
The names and Military Intelligence Ranks of the Covert networks of
EXECUTIVE OUTCOMES
SANDLINE INTERNATIONAL
PLAZA 107 LTD
THE PALACE GROUP
The details of their "FRONT" Money laundering Companies and their Group structures.
The Group Fraud front structures are of critical importance and reference
For PANDORA'S BOX Part 7 and will include:
DIAMONDWORKS LTD "OLD"
and
SIERRA RUTILE Limited.
Back to Part 6
The AUSTRALIAN NETWORK LINK.
An introduction to how big this International fraud group is, was uncovered by accident.
ABC 4 CORNERS "BAD COMPANY"
The Story of the Brett Kebble assassination and the corporate asset stripping laundering fraud of South African Mining companies.
DURBAN ROODERPORT DEEP (DRD)
and
JOHANNESBURG CONSOLIDATED INVESTMENTS (JCI)
The address of the "Boiler Room" Hosting Laundering Front Companies in Australia, used by John Stratton, Brett Kebble, Charles Philip Mostert and the other conspiring Directors.
34 PARLIAMENT PLACE. PERTH. AUSTRALIA
This address was already in the headlines with the financial disaster of
OPES PRIME STOCKBROKING LIMITED
Unsecured Debts of well over $650 Million and that was owed to ANZ BANK
Of course the Thousands of little People, the Private Investors, the last in the Pecking order get the 2cents in the Dollar offer, take it or leave it.
And yet, when the ANZ Bank was going to assist the thousands of OPES PRIME beleaguered clients, Mr Anthony Blumberg said in his statutory declaration that he warned Mr Steinberg on March 21 that ANZ BANK should not inject the proposed $95 Million because it was not enough, and the administrators should be appointed instead.
The ANZ Banks personal "unsecured" guarantee was an issue as was the amount, there was a $200 Million " Hole" and there is FRAUD
Mr Blumberg recalls saying.
Those directly involved
An ex ANZ Employee LAURIE EMINI, ANTHONY BLUMBERG and JULIAN SMITH.
Oh, the Consultants
Known Underworld boss LEO KHOURI
STEVEN DELLIDIS and PETER LANDAU
All strangely, common Company directors with:
JOHN STRATTON, BRETT KEBBLE, CHARLES MOSTERT
All operating common interlinked companies out of:
34 PARLIAMENT PLACE. PERTH. AUSTRALIA.
Now, LONRHO MINING Plc
at
22 ARLINGTON STREET. LONDON SW1A 1RD
The CFO Charles Philip Mostert and David Anthony Lenigas were both directly associated as directors in companies operating out of:
34 PARLIAMENT PLACE. PERTH
Continental Capital Ltd, Previous Continental Goldfields
But there is a far bigger association with the network of Directors at:
PANDORA'S BOX. 22 ARLINGTON STREET. LONDON SW1A 1RD
to other International convicted Fraudsters.
That of:
ALAN BOND
Australia's 1980's corporate cowboy.
Distinguished by Gigantic Corporate failure and FRAUD.
Alan Bond owed his financial support from the:
Western Australian Government and BANKERS
(Now isn't that a strange coincidence)
In 1989 the real extent of BONDS Asset stripping was exposed ($1Billion)
In 1997 Bond was jailed again for a further 4 Years after pleading guilty to deception for siphoning of $1.2 Billion from BELL RESOURCES
He notched up the Biggest Corporate Loss in Australia of over $1Billion and followed that up with the biggest corporate collapse with the BOND CORPORATION around $4 Billion.
He then proceeded to one of the biggest Bankruptcies of $600 Million and one of Australia's biggest Frauds, $1.200 Million.
The worlds Financial Services Authorities and Serious Fraud Police must employ a lot of EXPERTS who can be distinguished from normal Police by their unique Uniform accessories:
DARK GLASSESS
LONG WHITE STICK
TIN CAN
and
Panting LABRADOR.
ALAN BOND, released from prison, in 2008 returned to the worlds rich list, number 157 to be exact, an overnight fortune of $265 Million
The purchase of a hugely resourced Diamond Mine in the African Mountain Kingdom of Lesotho.
Named: LESOTHO DIAMOND CORPORATION.
In fact, a WORTHLESS PILE of JUNK
a worked out, Sunset Mine, stripped bare, a small plot of Dirt on the top of a mountain, guarded by 3 Locals with Shot Guns.
Back in 2004 the Directors and Consultants were
ALAN SMITH
ROBERT SOLLY
NATHAN BALAKRISHAN
ALAN BOND and his son CRAIG BOND.
The initial listing of cash, injected by the "Suckers" The Banks and thousands of Private Investors was soon laundered through their front subsidiaries so a Name change was called for, to get FRESH CAPITAL, to fill the coffers again.
The name changed to: GLOBAL DIAMOND RESOURCES PLC.
and if you want a reference to Direct association to the
PANDORA'S BOX
The "Boiler Room"
at
22 ARLINGTON STREET. LONDON SW1A 1RD
It came in 2007 with a substantial share holding via
RIVER DIAMONDS LTD
The Directors of which include, well I ever.
DAVID ANTHONY LENIGAS.
So, how are they doing now?
This Huge Diamond Mine, Calculated Geological recorded grade Resources, with masses of mineral reserves and expansion potential.
Check for yourselves.
along with
ARGYLE DIAMONDS
or even better
Their massive OIL Production Company
MADAGASCAR OIL LTD
Try entering their HUGE Company Web sites.
So, who is allowing this MASS CORPORATE, PRIVATE INVESTOR AND BANK THEFT?
I'll tell you.
It's our Government, the Banks and the POLICE
PANDORA'S BOX Part 7
The DEMOCRATIC REPUBLIC of the CONGO
ARMS, AMMUNITION, STRATEGIC MINERALS and "BLOOD DIAMOND"
Smuggling and theft rings.
All linked to: a common Network of Directors at:
PANDORA'S BOX 22 ARLINGTON STREET. LONDON SW1A 1RD
Here's a taster of how ONE of the British Government Leaders is directly implicated and involved as a non executive Director to a COVERT Front LAUNDERING Company.
Head of the House of Lords
Rose to her position of Authority by the then Prime Minister, Tony Blair.
British Ambassador to AUSTRALIA
She is:
BARONESS VALERIE AMOS
Gordon
End of message
So we have yet again another hard hitting exposé from Gordon involving Australia with connections back to London and the British Political Elite.
The next article will be a “Special Pandora’s Box” involving the offshore oil and gas scene in the eastern Mediterranean. It will reveal the possible theft of investor’s money and also the possible theft of both Lebanese and Palestinian Natural Resources. Their “Very Shady Past” will also be exposed.
Stayed tuned for another “Pandora’s Box Grime and Slime.”
Peter Eyre – Middle East Consultant – 23/9/2010
As I have previously point out in an earlier article, I am deeply suspect of the current activities by the US – Israel Joint Venture (JV) on both the Lebanon border and the border with Gaza.
There is some possible past evident of the company’s involvement in fraud and also the fact that diagonal or slant drilling has been used in many parts of the world. This allows a drilling company to drill under someone’s border and siphon off natural resources that do not belong to them. I am sure that this is the case in both the huge Tamar Gas Find (on the Lebanese border) and the existing Mari B and associated fields on the border with Gaza. Should this be the case then I am sure that Abbas and the people of Palestine should bring this to the table at the current peace talks. Personally I feel that this is yet another time wasting mechanism that will turn out in the same way as all the “Road Maps to Peace.” The next special article will thus reveal that the partners have no credibility and are there to rip of their investors and at the same time allow possible Gaza and Lebanese Gas to be stolen.
You will notice that we are progressively stepping up the story to a much higher level to show the bigger boys in this game of fraud and deceit.
Hopefully by the end of Part 10 we would have linked all this fraud back up the family tree to the New World Order, which in a way is the icing on the cake.
We have also decided that we will run another smaller Pandora’s Box series but this time focusing on the politic side, as to who is implicated in illegal arms dealing, including those that were aware and those who ripped of the British Taxpayer. This will also show the progress regarding the complaint that both myself and Gordon discussed with a Member of Parliament and the lack of action to date.
The text below is in Gordon’s own words. Email begins:
Findings for Part 6, we say goodbye to Manfred Josef Zachel, at 73 and after my exposure, redundant to the larger criminal network front line.
His Geographical 50 year group Tour of financial destruction.
TORQUAY to SOUTH AFRICA to PANAMA to CONGO to United States of America to EUROPE.
He did however, provide me with very accurate corporate intelligence that included corroborating evidence to the South African National Intelligence "SECRET" Dossier release from 2001, the "SECRET" files I was privi to, in an attorneys Board room in South Africa, 2003.
A section of this "SECRET" Dossier is available to download on the Internet.
"SECRET SOUTH AFRICAN DISRUPTION"
The names and Military Intelligence Ranks of the Covert networks of
EXECUTIVE OUTCOMES
SANDLINE INTERNATIONAL
PLAZA 107 LTD
THE PALACE GROUP
The details of their "FRONT" Money laundering Companies and their Group structures.
The Group Fraud front structures are of critical importance and reference
For PANDORA'S BOX Part 7 and will include:
DIAMONDWORKS LTD "OLD"
and
SIERRA RUTILE Limited.
Back to Part 6
The AUSTRALIAN NETWORK LINK.
An introduction to how big this International fraud group is, was uncovered by accident.
ABC 4 CORNERS "BAD COMPANY"
The Story of the Brett Kebble assassination and the corporate asset stripping laundering fraud of South African Mining companies.
DURBAN ROODERPORT DEEP (DRD)
and
JOHANNESBURG CONSOLIDATED INVESTMENTS (JCI)
The address of the "Boiler Room" Hosting Laundering Front Companies in Australia, used by John Stratton, Brett Kebble, Charles Philip Mostert and the other conspiring Directors.
34 PARLIAMENT PLACE. PERTH. AUSTRALIA
This address was already in the headlines with the financial disaster of
OPES PRIME STOCKBROKING LIMITED
Unsecured Debts of well over $650 Million and that was owed to ANZ BANK
Of course the Thousands of little People, the Private Investors, the last in the Pecking order get the 2cents in the Dollar offer, take it or leave it.
And yet, when the ANZ Bank was going to assist the thousands of OPES PRIME beleaguered clients, Mr Anthony Blumberg said in his statutory declaration that he warned Mr Steinberg on March 21 that ANZ BANK should not inject the proposed $95 Million because it was not enough, and the administrators should be appointed instead.
The ANZ Banks personal "unsecured" guarantee was an issue as was the amount, there was a $200 Million " Hole" and there is FRAUD
Mr Blumberg recalls saying.
Those directly involved
An ex ANZ Employee LAURIE EMINI, ANTHONY BLUMBERG and JULIAN SMITH.
Oh, the Consultants
Known Underworld boss LEO KHOURI
STEVEN DELLIDIS and PETER LANDAU
All strangely, common Company directors with:
JOHN STRATTON, BRETT KEBBLE, CHARLES MOSTERT
All operating common interlinked companies out of:
34 PARLIAMENT PLACE. PERTH. AUSTRALIA.
Now, LONRHO MINING Plc
at
22 ARLINGTON STREET. LONDON SW1A 1RD
The CFO Charles Philip Mostert and David Anthony Lenigas were both directly associated as directors in companies operating out of:
34 PARLIAMENT PLACE. PERTH
Continental Capital Ltd, Previous Continental Goldfields
But there is a far bigger association with the network of Directors at:
PANDORA'S BOX. 22 ARLINGTON STREET. LONDON SW1A 1RD
to other International convicted Fraudsters.
That of:
ALAN BOND
Australia's 1980's corporate cowboy.
Distinguished by Gigantic Corporate failure and FRAUD.
Alan Bond owed his financial support from the:
Western Australian Government and BANKERS
(Now isn't that a strange coincidence)
In 1989 the real extent of BONDS Asset stripping was exposed ($1Billion)
In 1997 Bond was jailed again for a further 4 Years after pleading guilty to deception for siphoning of $1.2 Billion from BELL RESOURCES
He notched up the Biggest Corporate Loss in Australia of over $1Billion and followed that up with the biggest corporate collapse with the BOND CORPORATION around $4 Billion.
He then proceeded to one of the biggest Bankruptcies of $600 Million and one of Australia's biggest Frauds, $1.200 Million.
The worlds Financial Services Authorities and Serious Fraud Police must employ a lot of EXPERTS who can be distinguished from normal Police by their unique Uniform accessories:
DARK GLASSESS
LONG WHITE STICK
TIN CAN
and
Panting LABRADOR.
ALAN BOND, released from prison, in 2008 returned to the worlds rich list, number 157 to be exact, an overnight fortune of $265 Million
The purchase of a hugely resourced Diamond Mine in the African Mountain Kingdom of Lesotho.
Named: LESOTHO DIAMOND CORPORATION.
In fact, a WORTHLESS PILE of JUNK
a worked out, Sunset Mine, stripped bare, a small plot of Dirt on the top of a mountain, guarded by 3 Locals with Shot Guns.
Back in 2004 the Directors and Consultants were
ALAN SMITH
ROBERT SOLLY
NATHAN BALAKRISHAN
ALAN BOND and his son CRAIG BOND.
The initial listing of cash, injected by the "Suckers" The Banks and thousands of Private Investors was soon laundered through their front subsidiaries so a Name change was called for, to get FRESH CAPITAL, to fill the coffers again.
The name changed to: GLOBAL DIAMOND RESOURCES PLC.
and if you want a reference to Direct association to the
PANDORA'S BOX
The "Boiler Room"
at
22 ARLINGTON STREET. LONDON SW1A 1RD
It came in 2007 with a substantial share holding via
RIVER DIAMONDS LTD
The Directors of which include, well I ever.
DAVID ANTHONY LENIGAS.
So, how are they doing now?
This Huge Diamond Mine, Calculated Geological recorded grade Resources, with masses of mineral reserves and expansion potential.
Check for yourselves.
along with
ARGYLE DIAMONDS
or even better
Their massive OIL Production Company
MADAGASCAR OIL LTD
Try entering their HUGE Company Web sites.
So, who is allowing this MASS CORPORATE, PRIVATE INVESTOR AND BANK THEFT?
I'll tell you.
It's our Government, the Banks and the POLICE
PANDORA'S BOX Part 7
The DEMOCRATIC REPUBLIC of the CONGO
ARMS, AMMUNITION, STRATEGIC MINERALS and "BLOOD DIAMOND"
Smuggling and theft rings.
All linked to: a common Network of Directors at:
PANDORA'S BOX 22 ARLINGTON STREET. LONDON SW1A 1RD
Here's a taster of how ONE of the British Government Leaders is directly implicated and involved as a non executive Director to a COVERT Front LAUNDERING Company.
Head of the House of Lords
Rose to her position of Authority by the then Prime Minister, Tony Blair.
British Ambassador to AUSTRALIA
She is:
BARONESS VALERIE AMOS
Gordon
End of message
So we have yet again another hard hitting exposé from Gordon involving Australia with connections back to London and the British Political Elite.
The next article will be a “Special Pandora’s Box” involving the offshore oil and gas scene in the eastern Mediterranean. It will reveal the possible theft of investor’s money and also the possible theft of both Lebanese and Palestinian Natural Resources. Their “Very Shady Past” will also be exposed.
Stayed tuned for another “Pandora’s Box Grime and Slime.”
Peter Eyre – Middle East Consultant – 23/9/2010
Pandora's Box opens up more Grime Part 5
September 20, (Pal Telegraph – By Peter Eyre) When the mud hits the fan things start to get dirty and it has become clear that these articles are really hurting many people who are guilty of serious fraud and corruption etc. However, sometimes this goes to a much higher level and is linked to illegal arms trading, under the table nuclear weapons deals and also assassinations.
In amongst all this gloom and doom I thought it was time to give some credibility to Gordon Bowden and show you one of his success stories. This story concerns a very big fraudster by the name of Manfred J. Zachel.
This man used many titles and tried to give the impression that he was some sort of Messiah who was here to save innocent victims from fraudsters. He even listed himself as Crimefighter 1. He was about to get the shock of his life when Gordon set him up with a series of communications leading to a meeting at the Comfort Hotel at Heathrow.
I found some blogs relating to him and as you can see on one hand he’s a solicitor and Financial Adviser and then on the other a Crime fighter. This false façade will now be revealed. It gives you a little background as to his activities followed by Gordon Bowden’s own dealings with this con man.
D.D. Josef Manfred Zachel. Credit Swift Bank. London
April 21 2008 at 6:18 PM
Josef Manfred Zachel. a.k.a. Manfred Joseph Zachel. Purporting to be London Barrister contacting family benefactors of Victims of 2005 London Tube Terrorist Bombings. With e-mail contact, conducts detailed Bank Holding account to traced benefactor of $US 15Million.
Documents supplied to victims include Fraudulent Death Certs, Account Bank Details and other referenced fraud Certificates. Requests advanced fee of $US 2.500.00 FOR UK Tax Exemption. Prior to distribution of funds.
Co partner. Dr Mike Hanson. We are looking for any other contact victims in the USA or other International location victims. Post Reply for further contact details. Regards. Laarbruch
I also found this that came from a blogger giving reference to Zachel himself who sent this message. This is a typical “Nigerian Scam” which thousands of people have fallen victim too. The blogger clearly explained the following in a brief response. This is then followed by a typical email sent by Zachel:
Sir:
Sorry to inform you that you a victim of a "typical" Nigerian Scam. No way to recover some paid fees. Even not with Lawyers, etc. To all other members/visitors. This is a copy of the Scam, signed TW:
From: Mr. Josef Manfred Zachel [ ukpost1@gmail.comThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ]
Subject: Regarding your Inheritance
Reply-To: [ jmzachel@gmail.comThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ]
Date: Fri, 21 Mar 2008
JOSEF M.ZACHEL & CO.
London, United Kingdom
(Solicitors & Finance Adviser)
E-mail: [ jmzachel@aim.comThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ]
Tel/Fax:+44 709 289 5801
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do not intend to cause any grief to you and your family. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Barrister Peter Watson a legal practitioner based in London and the personal Attorney to late Mr. Adams, a national of your country who died along with his wife and two sons who died in the Tube explosion between King's Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his untimely death. Since then I had made several Inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family, not much progress was recorded. My late client was an influential wealthy businessman, an oil magnet here in London and he left behind a deposit of fifteen Million Pounds starling only £15,000,000.00 (GBP) in his domiciliary bank account in a commercial bank here in London.
After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his funds. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 Working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Fortunately, I came across your name, to my greatest astonishment, I discovered that you bear the same surname with my late client and coincidentally, you are national of the same country. Being convinced that you may be related with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me, because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the same surname and equally from the same country that the proceeds of this Bank Account valued at £15,000,000.00 (GBP) can be paid to you. We shall both share the funds. 40% for me and 55% to you, while 5% should be for Expenses or your Government may require as Tax.
I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by email to enable us discuss further
Please direct all reply to: [ jmzachel@aim.comThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ] or Fax: +44 709 289 5801
Your swift response is anticipated.
Mr. Josef Manfred Zachel
Partner Corporate & Fiduciary Group.
It is now time to introduce you to a Gordon success story. It clearly shows how Zachel first came over as a crime fighter but Gordon set him up in an attempt to close him down in the UK. The message below was from Zachel to Gordon and clearly shows his compassion for fighting crime……which obviously was false!
Start of Gordon’s email re Zachel:
Worth a glance back to 2006 before I nailed them for running a Boiler Room from London. Gordon
From: Joseph Zachel
To: Gordon Bowden
Cc: Franz Schulz
Sent: Sun, 22 October, 2006 13:40:49
Subject: RSA-Syndicate
Torquay, Sunday, 22 October 2006
Dear Gordon,
Thank you for well-wishing, I feel better und at work again with several fraud Investigations / Nigeria - Angola - Togo - RSA - UK - Netherlands etc.
HRB recommended me to contact Filippinetti under an alias-name so I contacted him under Franz-Schulz.
No, he contacted me (Franz Schulz) on the 4th of July 2005 and offered <<<”We have been offered a Barclays-issued Bank Guarantee in the amount of 205 Million Euro, which can be utilized for a credit line. The BG has been checked by Standard Bank, is on Euro clear and we have already requested more info. Our bank is Credit Suisse AG, Switzerland , and I expect we can have the BG deposited with our bank, if required. The Guarantee is issued by Barclays Bank Plc. 54 Lombard Street , London , UK .
Yes, Christopher Stoiber are deeply involved with Schalekamp, Du Toit , Le Roux, Laubscher, Dr. H.R. Balzer and others and they are all part of a higher group, roll players are;
1. Christo Wiese (S.A.R.B.)
2. Christ Wiese (Boland Bank)
3. Dr. Swanepoel (S.A.R.B.)
4. Dr. Groenewald (S.A.R.B.)
5. Mr. Potgieter (S.A.R.B.)
6. Ferdinand Louw (ABSA)
7. Commissioner Blaauw, Western-Cap
8. Simon Notnagel
9. Riaan Engelbrecht
10. Pieter Goslar, and others but,
This group is part of the “Top Group” who are the real roll players and the follow groups are deeply involved;
1. K.E.E.M. (Office of Serious Economic Offences /O.S.E.O.)
2. Menbers of the S.A.P.D. (South African Police Department
3. Part of the former Intelligence Community (N.I.S.) a.o.
4. The group of Old Generals
5. The New Afrikanerbond (old Broederbond {Brotherhood})
As well as the major Money-Powers in R.S.A. as there are;
1. A. Sanlam,
2. B. Anglo-American,
3. C. Old Mutual,
4. D. de Beers a.o.
As well as the major banks in South Africa
1. South African Reserve Bank (S.A.R.B.)
2. Amalgamated (ABSA) Bank
3. Boland Bank
4. Ned Bank
5. Standard Bank and others
Yes, the members of the Main (Top) Group are well known.
Anton Haywood and Merwe Viljoen I met at my private house in Waterkloof.
Best Regards
Manfred J. Zachel
Crimefighter 1
I finally received the following email from Gordon which gave a summary of events as follows:
For your Files, a glimpse of the past 3 years.
A game of "TOM & JERRY"
You will read, Q & A with Manfred Zachel after I nailed him and 2 ex South African National Intelligence officers, for running Wire and Advanced Fee Fraud from Torquay. The UK Police and JACK STRAW Knew ALL the operations but did JACK SHIT. "Ring a Bell"
Read his own words HOW BIG the Network.
Gordon
From: Joseph Zachel
To: Gordon Bowden Sent: Thu, 15 May, 2008 15:49:24
Subject: answers – conditions
Re: Question ANSWERS 13. Mai, 2008 22:04
"Joseph Zachel"
Reply also in Red
From: Joseph Zachel
To: Gordon Bowden Sent: Tuesday, 13 May, 2008 6:35:09 PM
Subject: Question
Re: MOBILE NUMBERS FROM YOU TO VICTIMS IN USA
From "Joseph Zachel" joszach69@yahoo.deThis e-mail address is being protected from spambots. You need JavaScript enabled to view it
Sir,
Please don’t press me, I had an attack and ill.
Below my answers what I can tell you on advice of my lawyer
Manfred
To Manfred.
From Gordon
You are wanted in the USA for Advanced Fee Fraud and now the UK . They are going to bring you in to face International warrant of Arrest for Wire Fraud, Misrepresentation, Fraudulent Letters of Credit, Fraudulent British Health Department Death Cert's. and the launching of a fraudulent British Bank structure.
How much more do you want to get locked up for?
Since 1994 you have been part of and acted for and with a very large criminal network operating the same structures worldwide.
It will be in the interest of the prosecuting Authorities in the UK to fully identify WHO, HOW, WHEN and who operated within structures on the "Bounce” Companies.
Your evidence will save a lot of time and will be rewarded as It will corroborate the intelligence we have accumulated from 1994 and will verify those who's names we have who operate the fraud structures in the UK with you and those from International locations.
For what they need me when they are know who is involved and why they wound me for.
To provide further confirmation of others who form the International support and conduit channels for the movement of funds. There are more as 170, operating from Benin – RSA – UK – Netherland – Belgium - Spain
To provide the Banking details and fund account numbers as given to you for movement of funds received from all victims that can be traced and Identified as the proceeds of criminal actions. There Are more as 35 banks involved as well as Notaries – Lawyers etc.
I would recommend you fully understand that this means taking the whole structure down to eliminate any threat to yourself.But I am not a part of these syndicates of well I know the syndicates and roll players.
YES you are. We have the proof.
They will have no idea from whom this information has come as it has to be fully investigated prior to any mass arrest.You underestimate these people, they have their ears everywhere and this life is better as to die in a UK Prison.
We do not underestimate any of this network.
YOU will not die and you will be protected and it will not be in PRISON. Only if it is on the European Continent
For that reason, you need to come forward with the information before they arrest you for the criminal acts that you have committed,as far as I know I did not commit any crime at all, I will give all information they want but I have to be safe and in a new life
YOU have committed many International crimes and crimes conducted in the UK and USA Wrong, I can proof that it happened without my knowledge that you will have to face unless you can offer substantial Intelligence that will assure the Authorities in the UK that you will be able to be given a new identity and a secure life with government overview security and finance. Only on the continent
For that reason and that reason alone you will have to be fully open and the information will have to be accurate and corroberated. I´m willing for fully co-operation but only when I´m safe.
You have 2 alternatives.
(1)Hand yourself over to the UK authorities and conduct a plea Bargain and be secured under the witness protection programme.
You will understand that I cannot hand me over to the UK authorities, I learned my lesson at Brixton, as a German citizen I have no rights in the UK of well I informed the Home Office (Jack Straw) the Metropolitan Fraud Squad, FBI – Interpol – the RSA Secret Service etc but none of them showed any interest at all.
YES you can. Germany is a member of the European Union and conducts operation under the mutual treaty act. I learned from 1997 until 2005 that this is not true, the Metropolitan Police offered me a deal but refused to safe me.
YOU will be safer in the UK with the Special Branch and SIS and given executive security status as long as ALL your Intelligence and disclosures can be FULLY verified. Would the UK government give me that in an official letter, via the German Embassy, in writing.
We are aware of the levels of South African Government Senior political involvement and for that reason this will involve Bi- Lateral Investigations that will be a major Upset regarding names of disclosure to the present Government of South Africa and their involvement in the running operations of Mining companies with interests in the DRC. And I know the corruption from top to bottem and they are very dangerous and the “Broederbond” as well as the “Mördersquad” are still excist. ( Col. Lamprecht – Charles Newton (alias Lester) – Riaan Stander etc., these members are also on high level at the “ NIS ” (National Intelligens Services of RSA)
After I was released in 2005 I returned to the UK and left in 2007 while there were three attempts’ to assassinate me, twice in London and once in Torquay but my Security Guards saved me.
Then you will underestand the need to be fully open with how big this network is that it will involve the British secret Service in view of the involvement of ex SAS and Israeli military and Mercenary Security companies who form the logistical and DRC mining mineral theft syndicates security. With involvement of the BND and BKA Germany
So I left the UK, went to Europe, life in a save house, get a pension and am a life and that is better as to die in a UK Prison.
YOUR LATEST OPERATIONS ARE DATED TO LAST MONTH. re CREDIT SWIFT BANK LONDON .
Please do not start fooling around.
As I said your Intelligence needs to be FULLY corroberated and that is where I and those that are willing to support you from the RSA are willing to come to the UK not in the UK, only at the European Continent, and only if is clear, without a doupt, that I´m safe and have a new identity with such documentation that will embarrass to the point of removal of MAJOR diplomatic members of the South African Government there can meetings with diplomatic curriers and banks be arranged who carrier millions of USD – GBP and Euros
Questions;
A. Can I ask for a plea Bargain with secured witness protection in Europe ?
I have to get back to you with confirmation as to you request That has to be clear before I start
B. Life in a safe house and get a pension and get a new identity?
As I have said YOUR information regarding your involvement and willingness to assist the Authorities to close down this EMPIRE will be fully appreciated with a new life of that I am sure. That has to be clear before I give any further information
C. A meeting point in the Netherlands were we (you and I) can meet to exchange information and discuss the whole matter, lets say, once a month?
I would prefer the UK as the interviews can be fully recorded by members of the SIS and British security Authorities. That can also be done in Germany or the Netherlands, with assistance of BNK and BKA
You will be fully SECURE as those meetings will be jointly assisted with legal and Political representation on your behalf. The authorities from Netherland and Germany has to be involved
Please inform me.
Regards
Manfred
NOW, PLEASE ANSWER THE VERY QUESTIONS THAT WE GAVE YOU.
I regard this as your willingness to proceed.
We do not wish you to be arrested prior to us conducting this exercise as it will be seen as the last time PIE IN THE SKY BULLSHIT and FAIRY STORIES.
Regards Gordon
(2)Continue to act as though you have got away with it and pass intelligence of your involvement and those who you know are in the supporting and are senior management role players.
Your Life "blog" account of your life fully explains the depth of corruption in South Africa and I can FULLY cover you with additional information that will support yours.
People paid no attention to your story regarding all the names you listed.
I have the documents
They are stored in 3 locations that are secure.
Now, Manfred.
You have not operated on your own you have operated with others.
We know who they are, and how they have operated the fraud structures.
Give me a little to pass on to NIGEL JOHN to show your intent to co-operate in your interest as in.
(1)Who assisted in the production of the fraudulent documents, where it was printed? Printed meanly in RSA – UK - Spain
(2)The operations and roles played by GERHARD LAUBSCHER . HANS REIMER BALZER.
Please Manfred don't play games now and don't underestimate how much we know.
Gordon
So there you have it, a very intriguing story of mass deception, fraud and corruption. I have included some of the scams that Manfred Zachel handed out such as death certificates and false declarations that made him very rich. These documents are not in any particular order and are placed so as to show you the authenticity of this article and Gordon’s hard and dedicated work
Gordon has sent me a conclusion to this story which is printed in his words as below:
Zachel fled back to Germany in 2008 when I sent copies of his advanced fee fraud correspondence from an American victim, along with his mobile number, passport details and copies of his staged replies to get the money. As I have recorded correspondence with SO6 MET Fraud, that they failed to shut Zachel down while operating CREDIT SWIFT BANK LONDON I'm sure they ALL want to run and hide, He will be operating in a support structure somewhere in Germany
The problem is, Zachel left his partners here, Reg & Carole Burnside in Torquay, they were the Property Laundering network, Reg has contacted me a few times , His latest about 6 months ago saying it was all about NAZI GOLD and the Catholic Church.
I'm going to send you a Photo when I set them up for a meet at the Comfort Hotel. at Heathrow London. He and Reg passed me copies of FRAUD Certificates and Fraudulent Letters of CREDIT used to run their International Advanced Fee Fraud structures. I will send you a few certificates they used regarding victims of London Bombings 7/7.
End of email.
Finally we come to the closure of this article with some other very interesting information from Gordon that I received just before going to print. In this email he explains other matters relating to Zachel and his other gang of fraudsters with closing comments to introduce the next article, Part 6.
Start of email:
Overview.
When our Fraud suspects fled South Africa in 2005, I recovered documents and correspondence, that Peter Wolfgang Filippinetti, his wife Deanna, and ???Adopted Daughter ??????Michelle Filippinetti a.k.a. SERENA JAYNE STRELNIKOV were operating a fraud Advanced Fee and BG's
(Bank Guarantee Letters of Credit) and Capital Venture Funding facilitations.
www.filippinetti.com
Same as Val's Fraud.
In 2006 I recovered and copied all the Web Material pages before I contacted Filippinetti through a web contact site on 11/9/2006
His Directors listed for this Company were:
Peter Filippinetti
Deanna Filippinetti
Michelle Filippinetti
Bruno A Wirth
Hans Reimer Balzer
Gerhard Laubscher
Elsa Lombard
Peter Booysen
Dr J De Bruin
Alexander Potratz
Timofey Kohnovich
Our original Police Case investigation 2000-2002 Attorney Dossiers, identified the "ROAD SHOW" initiators of the Capital Venture Fraud, from conception through a Church supported network in 1999 in a 3 DAY Investment promo at a top Cape Town Hotel.
They included Company Investment capital funding Spokespersons
ex RSA High Commission Diplomatic Intelligence Officer
Christoffel Petrus Du Toit
ex RSA National Intelligence General Hannes Venter
ex RSA National Intelligence General Gerhard Laubscher
ex RSA National Intelligence Major Hans Reimer Balzer
ex CCB Officer Johann H Le Roux
ex RSA National Intelligence Nick Fourie
Nico Shefer
Without telling Filippinetti I had documents and knew that he was operating
Fraud "Bounce" Companies with an International Bank Fraudster (Manfred Josef Zachel, I played one against the other.
At the same time, Zachel was operating 3 International Fraud Companies from Torquay UK while living in a flat owned by his Director Partner,
Reg Burnside
The other Directors
Carole Burnside
Gerhard Laubscher
Hans Reimer Balzer
Zachel, his Partner ex East German STASI Colonel Heinz Otto Schmaler, and South Africans National Intelligence group with Reg and Carole Burnside had been identified as far back as 1994 running £Million International Fraud with the Finsbury Trust Fraud, run in USA and Europe.
Zachel and his group fled to the USA when they came looking for him in Torquay but they set up
INTERNATIONAL FINANCIAL CORPORATION PRAHA TEXAS.
The yanks took 2 years to rumble them but they slipped back to Torquay where they operated with Sabastiano Saia , Gerhard Martens and Peter Tuegel. the massive Fake Bank Fraud in 1998.
Before they could Nail Zachel and his RSA Mates, they fled back to the USA and South Africa where they operated another Huge fraud
WALL STREET INSTITUTE FOR TRADING AND COMMERCE INTERNATIONAL and ZACHEL from the Seychelles, Set up the BANK ATLANTIS with FAKE and forged BG's and Letters of Credit.
The following links include the details of his arrest in RSA and his National Intelligence assisted orchestrated escape back to the UK and Torquay where SFO grabbed him and he spent 7 Years fighting extradition back to RSA at Her HMP Brixton. http://www.guardian.co.uk/uk/2004/oct/14/humanrights.ukcrime
And this attachment
South Africa: fugitive re-arrested
--------------------------------------------------------------------------------
February 21, 2005
Sick fugitive resists arrest on plane
Man extradited from UK to face charges of fraud and sodomy taken to hospital under police guard
A German fugitive who escaped from a South African prison in 1997 has been dramatically rearrested after his extradition from Britain.
After a combined operation between the Scorpions and the South African Police Service, Manfred Josef Zachel (69) - who is facing charges of fraud and of sexually assaulting a 13-year-old boy - was arrested at Johannesburg International Airport yesterday.
The South African authorities had requested the help of their British colleagues in extraditing Zachel after he had initially escaped from Lynnmed Clinic, Pretoria, on June 28 1997.
Scorpions spokesperson Makhosini Nkosi said Zachel was arrested in Polokwane on September 27 1996 and charged with fraud and sexually assaulting the teenager - crimes he allegedly committed in 1996 in the Seychelles and Pretoria.
On arrival in Johannesburg yesterday, Zachel - accompanied on the flight by two officers from Scotland Yard and an investigator from the National Prosecuting Authority - refused to leave the plane.
He resisted for about half an hour, until the authorities forcibly bundled him out of the plane into a wheelchair and then into an ambulance.
Nkosi said: "We had a legitimate warrant of arrest and we had to execute it (so we forcibly removed him) after our investigator and two officers from Scotland Yard who were on the plane with him informed us that he was refusing to hand himself over."
"We have spent a lot of money together with the SA Police Service to try to get this man back to South Africa. He was always opposing this extradition order, using all avenues available to him legally. We are very happy that finally we got him and we want to make sure that he faces justice."
Asked yesterday how he was doing, Zachel replied that he "could be worse", adding that he was "absolutely innocent" of all the charges against him.
Nkosi said that Zachel, who is diabetic, was found with boxes of chocolate in his possession. According to Nkosi, Zachel's condition did not allow him to eat "large amounts of sweet things such as the chocolate he had with him".
Nkosi said it was established that Zachel's sugar level was very high when he was arrested.
"(But) he is going to be stabilised. We will make sure that he is fit to stand trial so that he pays for the crimes he is alleged to have committed," Nkosi said.
During Zachel's incarceration in South Africa he underwent an operation at the Wilgers Hospital in Pretoria and was later transferred to the Lynnmed Clinic.
There he escaped while under guard by the Department of Correctional Services.
He is said to have arrived in South Africa around August 1995 from San Francisco.
He made it known that he intended setting up a bank in Africa and in March 1996 he travelled to the Seychelles to do so.
Nkosi said Zachel established the Atlantis International Bank without the permission of the Seychelles authorities.
"A stamp bearing the name of the bank was allegedly manufactured in Seychelles ... with a false date reflecting that the bank had been operating since 1994."
"Zachel also fabricated a false certificate of registration for the bank and allegedly forged letters of credit amounting to R8-million using the name of his fictitious bank. He also allegedly forged other documents such as a bank guarantee, a certificate of registration of his bank and a payment order," Nkosi said.
Zachel is alleged to have sexually assaulted the teenage boy in Pretoria repeatedly between September 1995 and September 1996.
After his escape from South Africa, the New Scotsman newspaper reported that he went to live in the English seaside resort of Torquay but was arrested and eventually committed at Bow Street Magistrate's Court in March 1998 to await extradition.
He was held without trial at Brixton prison, south London, and for the past seven years was fighting against an arrest warrant issued by the South African authorities.
The wheelchair-bound Zachel is said to suffer from chronic bronchitis, hypertension, type-2 diabetes, depression, chronic arthritis and back problems.
His latest bid for freedom failed about a month ago, when the order that he be extradited to South Africa was granted.
Zachel alleged during his many legal bids for freedom that there had been attempts on his life, to "silence" him, after he attempted to reveal high-level fraud during his nine-month imprisonment in South Africa.
He last year told Britain's Guardian newspaper he believed he was the target of trumped-up charges because he refused to take part in a money-laundering scam involving powerful, shady figures.
His counsel, Steven Powles, said the life of his client - already a "very sick man" - would be in danger if he returned to a South African prison. The judge granted his extradition, saying South Africa had pledged to provide proper treatment.
Zachel received backing from an organisation called Fair Trials Abroad, which described his continuing imprisonment as a "disgrace".
Zachel was yesterday taken to Pretoria Academic Hospital in an ambulance, where he was to receive treatment under heavy police guard.
He was expected to appear in the Pretoria Regional Court today. - Staff Reporters, Reuters and Sapa.
http://www.thestar.co.za/index.php?f...icleId=2418480
in the next PANDORA'S BOX
From BERLIN to CANADA to TORQUAY to Ned Kelly country "AUSTRALIA" and how this Billion Dollar Fraudster, ALAN BOND, is directly associated and connected to the same group
Gordon
End of communication
I am sure you must agree that this just keeps getting better as we progressively climb up the ladder that leads to international fraud.
Keep watching this space for more grime and slime
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In amongst all this gloom and doom I thought it was time to give some credibility to Gordon Bowden and show you one of his success stories. This story concerns a very big fraudster by the name of Manfred J. Zachel.
This man used many titles and tried to give the impression that he was some sort of Messiah who was here to save innocent victims from fraudsters. He even listed himself as Crimefighter 1. He was about to get the shock of his life when Gordon set him up with a series of communications leading to a meeting at the Comfort Hotel at Heathrow.
I found some blogs relating to him and as you can see on one hand he’s a solicitor and Financial Adviser and then on the other a Crime fighter. This false façade will now be revealed. It gives you a little background as to his activities followed by Gordon Bowden’s own dealings with this con man.
D.D. Josef Manfred Zachel. Credit Swift Bank. London
April 21 2008 at 6:18 PM
Josef Manfred Zachel. a.k.a. Manfred Joseph Zachel. Purporting to be London Barrister contacting family benefactors of Victims of 2005 London Tube Terrorist Bombings. With e-mail contact, conducts detailed Bank Holding account to traced benefactor of $US 15Million.
Documents supplied to victims include Fraudulent Death Certs, Account Bank Details and other referenced fraud Certificates. Requests advanced fee of $US 2.500.00 FOR UK Tax Exemption. Prior to distribution of funds.
Co partner. Dr Mike Hanson. We are looking for any other contact victims in the USA or other International location victims. Post Reply for further contact details. Regards. Laarbruch
I also found this that came from a blogger giving reference to Zachel himself who sent this message. This is a typical “Nigerian Scam” which thousands of people have fallen victim too. The blogger clearly explained the following in a brief response. This is then followed by a typical email sent by Zachel:
Sir:
Sorry to inform you that you a victim of a "typical" Nigerian Scam. No way to recover some paid fees. Even not with Lawyers, etc. To all other members/visitors. This is a copy of the Scam, signed TW:
From: Mr. Josef Manfred Zachel [ ukpost1@gmail.comThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ]
Subject: Regarding your Inheritance
Reply-To: [ jmzachel@gmail.comThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ]
Date: Fri, 21 Mar 2008
JOSEF M.ZACHEL & CO.
London, United Kingdom
(Solicitors & Finance Adviser)
E-mail: [ jmzachel@aim.comThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ]
Tel/Fax:+44 709 289 5801
Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do not intend to cause any grief to you and your family. The reason for sending this mail is very fundamental to the doctrine of human privileges and right. My name is Barrister Peter Watson a legal practitioner based in London and the personal Attorney to late Mr. Adams, a national of your country who died along with his wife and two sons who died in the Tube explosion between King's Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his untimely death. Since then I had made several Inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family, not much progress was recorded. My late client was an influential wealthy businessman, an oil magnet here in London and he left behind a deposit of fifteen Million Pounds starling only £15,000,000.00 (GBP) in his domiciliary bank account in a commercial bank here in London.
After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his funds. The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 Working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Fortunately, I came across your name, to my greatest astonishment, I discovered that you bear the same surname with my late client and coincidentally, you are national of the same country. Being convinced that you may be related with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me, because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the same surname and equally from the same country that the proceeds of this Bank Account valued at £15,000,000.00 (GBP) can be paid to you. We shall both share the funds. 40% for me and 55% to you, while 5% should be for Expenses or your Government may require as Tax.
I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Please get in touch with me by email to enable us discuss further
Please direct all reply to: [ jmzachel@aim.comThis e-mail address is being protected from spambots. You need JavaScript enabled to view it ] or Fax: +44 709 289 5801
Your swift response is anticipated.
Mr. Josef Manfred Zachel
Partner Corporate & Fiduciary Group.
It is now time to introduce you to a Gordon success story. It clearly shows how Zachel first came over as a crime fighter but Gordon set him up in an attempt to close him down in the UK. The message below was from Zachel to Gordon and clearly shows his compassion for fighting crime……which obviously was false!
Start of Gordon’s email re Zachel:
Worth a glance back to 2006 before I nailed them for running a Boiler Room from London. Gordon
From: Joseph Zachel
To: Gordon Bowden
Cc: Franz Schulz
Sent: Sun, 22 October, 2006 13:40:49
Subject: RSA-Syndicate
Torquay, Sunday, 22 October 2006
Dear Gordon,
Thank you for well-wishing, I feel better und at work again with several fraud Investigations / Nigeria - Angola - Togo - RSA - UK - Netherlands etc.
HRB recommended me to contact Filippinetti under an alias-name so I contacted him under Franz-Schulz.
No, he contacted me (Franz Schulz) on the 4th of July 2005 and offered <<<”We have been offered a Barclays-issued Bank Guarantee in the amount of 205 Million Euro, which can be utilized for a credit line. The BG has been checked by Standard Bank, is on Euro clear and we have already requested more info. Our bank is Credit Suisse AG, Switzerland , and I expect we can have the BG deposited with our bank, if required. The Guarantee is issued by Barclays Bank Plc. 54 Lombard Street , London , UK .
Yes, Christopher Stoiber are deeply involved with Schalekamp, Du Toit , Le Roux, Laubscher, Dr. H.R. Balzer and others and they are all part of a higher group, roll players are;
1. Christo Wiese (S.A.R.B.)
2. Christ Wiese (Boland Bank)
3. Dr. Swanepoel (S.A.R.B.)
4. Dr. Groenewald (S.A.R.B.)
5. Mr. Potgieter (S.A.R.B.)
6. Ferdinand Louw (ABSA)
7. Commissioner Blaauw, Western-Cap
8. Simon Notnagel
9. Riaan Engelbrecht
10. Pieter Goslar, and others but,
This group is part of the “Top Group” who are the real roll players and the follow groups are deeply involved;
1. K.E.E.M. (Office of Serious Economic Offences /O.S.E.O.)
2. Menbers of the S.A.P.D. (South African Police Department
3. Part of the former Intelligence Community (N.I.S.) a.o.
4. The group of Old Generals
5. The New Afrikanerbond (old Broederbond {Brotherhood})
As well as the major Money-Powers in R.S.A. as there are;
1. A. Sanlam,
2. B. Anglo-American,
3. C. Old Mutual,
4. D. de Beers a.o.
As well as the major banks in South Africa
1. South African Reserve Bank (S.A.R.B.)
2. Amalgamated (ABSA) Bank
3. Boland Bank
4. Ned Bank
5. Standard Bank and others
Yes, the members of the Main (Top) Group are well known.
Anton Haywood and Merwe Viljoen I met at my private house in Waterkloof.
Best Regards
Manfred J. Zachel
Crimefighter 1
I finally received the following email from Gordon which gave a summary of events as follows:
For your Files, a glimpse of the past 3 years.
A game of "TOM & JERRY"
You will read, Q & A with Manfred Zachel after I nailed him and 2 ex South African National Intelligence officers, for running Wire and Advanced Fee Fraud from Torquay. The UK Police and JACK STRAW Knew ALL the operations but did JACK SHIT. "Ring a Bell"
Read his own words HOW BIG the Network.
Gordon
From: Joseph Zachel
To: Gordon Bowden Sent: Thu, 15 May, 2008 15:49:24
Subject: answers – conditions
Re: Question ANSWERS 13. Mai, 2008 22:04
"Joseph Zachel"
Reply also in Red
From: Joseph Zachel
To: Gordon Bowden Sent: Tuesday, 13 May, 2008 6:35:09 PM
Subject: Question
Re: MOBILE NUMBERS FROM YOU TO VICTIMS IN USA
From "Joseph Zachel" joszach69@yahoo.deThis e-mail address is being protected from spambots. You need JavaScript enabled to view it
Sir,
Please don’t press me, I had an attack and ill.
Below my answers what I can tell you on advice of my lawyer
Manfred
To Manfred.
From Gordon
You are wanted in the USA for Advanced Fee Fraud and now the UK . They are going to bring you in to face International warrant of Arrest for Wire Fraud, Misrepresentation, Fraudulent Letters of Credit, Fraudulent British Health Department Death Cert's. and the launching of a fraudulent British Bank structure.
How much more do you want to get locked up for?
Since 1994 you have been part of and acted for and with a very large criminal network operating the same structures worldwide.
It will be in the interest of the prosecuting Authorities in the UK to fully identify WHO, HOW, WHEN and who operated within structures on the "Bounce” Companies.
Your evidence will save a lot of time and will be rewarded as It will corroborate the intelligence we have accumulated from 1994 and will verify those who's names we have who operate the fraud structures in the UK with you and those from International locations.
For what they need me when they are know who is involved and why they wound me for.
To provide further confirmation of others who form the International support and conduit channels for the movement of funds. There are more as 170, operating from Benin – RSA – UK – Netherland – Belgium - Spain
To provide the Banking details and fund account numbers as given to you for movement of funds received from all victims that can be traced and Identified as the proceeds of criminal actions. There Are more as 35 banks involved as well as Notaries – Lawyers etc.
I would recommend you fully understand that this means taking the whole structure down to eliminate any threat to yourself.But I am not a part of these syndicates of well I know the syndicates and roll players.
YES you are. We have the proof.
They will have no idea from whom this information has come as it has to be fully investigated prior to any mass arrest.You underestimate these people, they have their ears everywhere and this life is better as to die in a UK Prison.
We do not underestimate any of this network.
YOU will not die and you will be protected and it will not be in PRISON. Only if it is on the European Continent
For that reason, you need to come forward with the information before they arrest you for the criminal acts that you have committed,as far as I know I did not commit any crime at all, I will give all information they want but I have to be safe and in a new life
YOU have committed many International crimes and crimes conducted in the UK and USA Wrong, I can proof that it happened without my knowledge that you will have to face unless you can offer substantial Intelligence that will assure the Authorities in the UK that you will be able to be given a new identity and a secure life with government overview security and finance. Only on the continent
For that reason and that reason alone you will have to be fully open and the information will have to be accurate and corroberated. I´m willing for fully co-operation but only when I´m safe.
You have 2 alternatives.
(1)Hand yourself over to the UK authorities and conduct a plea Bargain and be secured under the witness protection programme.
You will understand that I cannot hand me over to the UK authorities, I learned my lesson at Brixton, as a German citizen I have no rights in the UK of well I informed the Home Office (Jack Straw) the Metropolitan Fraud Squad, FBI – Interpol – the RSA Secret Service etc but none of them showed any interest at all.
YES you can. Germany is a member of the European Union and conducts operation under the mutual treaty act. I learned from 1997 until 2005 that this is not true, the Metropolitan Police offered me a deal but refused to safe me.
YOU will be safer in the UK with the Special Branch and SIS and given executive security status as long as ALL your Intelligence and disclosures can be FULLY verified. Would the UK government give me that in an official letter, via the German Embassy, in writing.
We are aware of the levels of South African Government Senior political involvement and for that reason this will involve Bi- Lateral Investigations that will be a major Upset regarding names of disclosure to the present Government of South Africa and their involvement in the running operations of Mining companies with interests in the DRC. And I know the corruption from top to bottem and they are very dangerous and the “Broederbond” as well as the “Mördersquad” are still excist. ( Col. Lamprecht – Charles Newton (alias Lester) – Riaan Stander etc., these members are also on high level at the “ NIS ” (National Intelligens Services of RSA)
After I was released in 2005 I returned to the UK and left in 2007 while there were three attempts’ to assassinate me, twice in London and once in Torquay but my Security Guards saved me.
Then you will underestand the need to be fully open with how big this network is that it will involve the British secret Service in view of the involvement of ex SAS and Israeli military and Mercenary Security companies who form the logistical and DRC mining mineral theft syndicates security. With involvement of the BND and BKA Germany
So I left the UK, went to Europe, life in a save house, get a pension and am a life and that is better as to die in a UK Prison.
YOUR LATEST OPERATIONS ARE DATED TO LAST MONTH. re CREDIT SWIFT BANK LONDON .
Please do not start fooling around.
As I said your Intelligence needs to be FULLY corroberated and that is where I and those that are willing to support you from the RSA are willing to come to the UK not in the UK, only at the European Continent, and only if is clear, without a doupt, that I´m safe and have a new identity with such documentation that will embarrass to the point of removal of MAJOR diplomatic members of the South African Government there can meetings with diplomatic curriers and banks be arranged who carrier millions of USD – GBP and Euros
Questions;
A. Can I ask for a plea Bargain with secured witness protection in Europe ?
I have to get back to you with confirmation as to you request That has to be clear before I start
B. Life in a safe house and get a pension and get a new identity?
As I have said YOUR information regarding your involvement and willingness to assist the Authorities to close down this EMPIRE will be fully appreciated with a new life of that I am sure. That has to be clear before I give any further information
C. A meeting point in the Netherlands were we (you and I) can meet to exchange information and discuss the whole matter, lets say, once a month?
I would prefer the UK as the interviews can be fully recorded by members of the SIS and British security Authorities. That can also be done in Germany or the Netherlands, with assistance of BNK and BKA
You will be fully SECURE as those meetings will be jointly assisted with legal and Political representation on your behalf. The authorities from Netherland and Germany has to be involved
Please inform me.
Regards
Manfred
NOW, PLEASE ANSWER THE VERY QUESTIONS THAT WE GAVE YOU.
I regard this as your willingness to proceed.
We do not wish you to be arrested prior to us conducting this exercise as it will be seen as the last time PIE IN THE SKY BULLSHIT and FAIRY STORIES.
Regards Gordon
(2)Continue to act as though you have got away with it and pass intelligence of your involvement and those who you know are in the supporting and are senior management role players.
Your Life "blog" account of your life fully explains the depth of corruption in South Africa and I can FULLY cover you with additional information that will support yours.
People paid no attention to your story regarding all the names you listed.
I have the documents
They are stored in 3 locations that are secure.
Now, Manfred.
You have not operated on your own you have operated with others.
We know who they are, and how they have operated the fraud structures.
Give me a little to pass on to NIGEL JOHN to show your intent to co-operate in your interest as in.
(1)Who assisted in the production of the fraudulent documents, where it was printed? Printed meanly in RSA – UK - Spain
(2)The operations and roles played by GERHARD LAUBSCHER . HANS REIMER BALZER.
Please Manfred don't play games now and don't underestimate how much we know.
Gordon
So there you have it, a very intriguing story of mass deception, fraud and corruption. I have included some of the scams that Manfred Zachel handed out such as death certificates and false declarations that made him very rich. These documents are not in any particular order and are placed so as to show you the authenticity of this article and Gordon’s hard and dedicated work
Gordon has sent me a conclusion to this story which is printed in his words as below:
Zachel fled back to Germany in 2008 when I sent copies of his advanced fee fraud correspondence from an American victim, along with his mobile number, passport details and copies of his staged replies to get the money. As I have recorded correspondence with SO6 MET Fraud, that they failed to shut Zachel down while operating CREDIT SWIFT BANK LONDON I'm sure they ALL want to run and hide, He will be operating in a support structure somewhere in Germany
The problem is, Zachel left his partners here, Reg & Carole Burnside in Torquay, they were the Property Laundering network, Reg has contacted me a few times , His latest about 6 months ago saying it was all about NAZI GOLD and the Catholic Church.
I'm going to send you a Photo when I set them up for a meet at the Comfort Hotel. at Heathrow London. He and Reg passed me copies of FRAUD Certificates and Fraudulent Letters of CREDIT used to run their International Advanced Fee Fraud structures. I will send you a few certificates they used regarding victims of London Bombings 7/7.
End of email.
Finally we come to the closure of this article with some other very interesting information from Gordon that I received just before going to print. In this email he explains other matters relating to Zachel and his other gang of fraudsters with closing comments to introduce the next article, Part 6.
Start of email:
Overview.
When our Fraud suspects fled South Africa in 2005, I recovered documents and correspondence, that Peter Wolfgang Filippinetti, his wife Deanna, and ???Adopted Daughter ??????Michelle Filippinetti a.k.a. SERENA JAYNE STRELNIKOV were operating a fraud Advanced Fee and BG's
(Bank Guarantee Letters of Credit) and Capital Venture Funding facilitations.
www.filippinetti.com
Same as Val's Fraud.
In 2006 I recovered and copied all the Web Material pages before I contacted Filippinetti through a web contact site on 11/9/2006
His Directors listed for this Company were:
Peter Filippinetti
Deanna Filippinetti
Michelle Filippinetti
Bruno A Wirth
Hans Reimer Balzer
Gerhard Laubscher
Elsa Lombard
Peter Booysen
Dr J De Bruin
Alexander Potratz
Timofey Kohnovich
Our original Police Case investigation 2000-2002 Attorney Dossiers, identified the "ROAD SHOW" initiators of the Capital Venture Fraud, from conception through a Church supported network in 1999 in a 3 DAY Investment promo at a top Cape Town Hotel.
They included Company Investment capital funding Spokespersons
ex RSA High Commission Diplomatic Intelligence Officer
Christoffel Petrus Du Toit
ex RSA National Intelligence General Hannes Venter
ex RSA National Intelligence General Gerhard Laubscher
ex RSA National Intelligence Major Hans Reimer Balzer
ex CCB Officer Johann H Le Roux
ex RSA National Intelligence Nick Fourie
Nico Shefer
Without telling Filippinetti I had documents and knew that he was operating
Fraud "Bounce" Companies with an International Bank Fraudster (Manfred Josef Zachel, I played one against the other.
At the same time, Zachel was operating 3 International Fraud Companies from Torquay UK while living in a flat owned by his Director Partner,
Reg Burnside
The other Directors
Carole Burnside
Gerhard Laubscher
Hans Reimer Balzer
Zachel, his Partner ex East German STASI Colonel Heinz Otto Schmaler, and South Africans National Intelligence group with Reg and Carole Burnside had been identified as far back as 1994 running £Million International Fraud with the Finsbury Trust Fraud, run in USA and Europe.
Zachel and his group fled to the USA when they came looking for him in Torquay but they set up
INTERNATIONAL FINANCIAL CORPORATION PRAHA TEXAS.
The yanks took 2 years to rumble them but they slipped back to Torquay where they operated with Sabastiano Saia , Gerhard Martens and Peter Tuegel. the massive Fake Bank Fraud in 1998.
Before they could Nail Zachel and his RSA Mates, they fled back to the USA and South Africa where they operated another Huge fraud
WALL STREET INSTITUTE FOR TRADING AND COMMERCE INTERNATIONAL and ZACHEL from the Seychelles, Set up the BANK ATLANTIS with FAKE and forged BG's and Letters of Credit.
The following links include the details of his arrest in RSA and his National Intelligence assisted orchestrated escape back to the UK and Torquay where SFO grabbed him and he spent 7 Years fighting extradition back to RSA at Her HMP Brixton. http://www.guardian.co.uk/uk/2004/oct/14/humanrights.ukcrime
And this attachment
South Africa: fugitive re-arrested
--------------------------------------------------------------------------------
February 21, 2005
Sick fugitive resists arrest on plane
Man extradited from UK to face charges of fraud and sodomy taken to hospital under police guard
A German fugitive who escaped from a South African prison in 1997 has been dramatically rearrested after his extradition from Britain.
After a combined operation between the Scorpions and the South African Police Service, Manfred Josef Zachel (69) - who is facing charges of fraud and of sexually assaulting a 13-year-old boy - was arrested at Johannesburg International Airport yesterday.
The South African authorities had requested the help of their British colleagues in extraditing Zachel after he had initially escaped from Lynnmed Clinic, Pretoria, on June 28 1997.
Scorpions spokesperson Makhosini Nkosi said Zachel was arrested in Polokwane on September 27 1996 and charged with fraud and sexually assaulting the teenager - crimes he allegedly committed in 1996 in the Seychelles and Pretoria.
On arrival in Johannesburg yesterday, Zachel - accompanied on the flight by two officers from Scotland Yard and an investigator from the National Prosecuting Authority - refused to leave the plane.
He resisted for about half an hour, until the authorities forcibly bundled him out of the plane into a wheelchair and then into an ambulance.
Nkosi said: "We had a legitimate warrant of arrest and we had to execute it (so we forcibly removed him) after our investigator and two officers from Scotland Yard who were on the plane with him informed us that he was refusing to hand himself over."
"We have spent a lot of money together with the SA Police Service to try to get this man back to South Africa. He was always opposing this extradition order, using all avenues available to him legally. We are very happy that finally we got him and we want to make sure that he faces justice."
Asked yesterday how he was doing, Zachel replied that he "could be worse", adding that he was "absolutely innocent" of all the charges against him.
Nkosi said that Zachel, who is diabetic, was found with boxes of chocolate in his possession. According to Nkosi, Zachel's condition did not allow him to eat "large amounts of sweet things such as the chocolate he had with him".
Nkosi said it was established that Zachel's sugar level was very high when he was arrested.
"(But) he is going to be stabilised. We will make sure that he is fit to stand trial so that he pays for the crimes he is alleged to have committed," Nkosi said.
During Zachel's incarceration in South Africa he underwent an operation at the Wilgers Hospital in Pretoria and was later transferred to the Lynnmed Clinic.
There he escaped while under guard by the Department of Correctional Services.
He is said to have arrived in South Africa around August 1995 from San Francisco.
He made it known that he intended setting up a bank in Africa and in March 1996 he travelled to the Seychelles to do so.
Nkosi said Zachel established the Atlantis International Bank without the permission of the Seychelles authorities.
"A stamp bearing the name of the bank was allegedly manufactured in Seychelles ... with a false date reflecting that the bank had been operating since 1994."
"Zachel also fabricated a false certificate of registration for the bank and allegedly forged letters of credit amounting to R8-million using the name of his fictitious bank. He also allegedly forged other documents such as a bank guarantee, a certificate of registration of his bank and a payment order," Nkosi said.
Zachel is alleged to have sexually assaulted the teenage boy in Pretoria repeatedly between September 1995 and September 1996.
After his escape from South Africa, the New Scotsman newspaper reported that he went to live in the English seaside resort of Torquay but was arrested and eventually committed at Bow Street Magistrate's Court in March 1998 to await extradition.
He was held without trial at Brixton prison, south London, and for the past seven years was fighting against an arrest warrant issued by the South African authorities.
The wheelchair-bound Zachel is said to suffer from chronic bronchitis, hypertension, type-2 diabetes, depression, chronic arthritis and back problems.
His latest bid for freedom failed about a month ago, when the order that he be extradited to South Africa was granted.
Zachel alleged during his many legal bids for freedom that there had been attempts on his life, to "silence" him, after he attempted to reveal high-level fraud during his nine-month imprisonment in South Africa.
He last year told Britain's Guardian newspaper he believed he was the target of trumped-up charges because he refused to take part in a money-laundering scam involving powerful, shady figures.
His counsel, Steven Powles, said the life of his client - already a "very sick man" - would be in danger if he returned to a South African prison. The judge granted his extradition, saying South Africa had pledged to provide proper treatment.
Zachel received backing from an organisation called Fair Trials Abroad, which described his continuing imprisonment as a "disgrace".
Zachel was yesterday taken to Pretoria Academic Hospital in an ambulance, where he was to receive treatment under heavy police guard.
He was expected to appear in the Pretoria Regional Court today. - Staff Reporters, Reuters and Sapa.
http://www.thestar.co.za/index.php?f...icleId=2418480
in the next PANDORA'S BOX
From BERLIN to CANADA to TORQUAY to Ned Kelly country "AUSTRALIA" and how this Billion Dollar Fraudster, ALAN BOND, is directly associated and connected to the same group
Gordon
End of communication
I am sure you must agree that this just keeps getting better as we progressively climb up the ladder that leads to international fraud.
Keep watching this space for more grime and slime
Peter Eyre – Middle East Consultant – 20/9/2010Welcome to our websiteUsername
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