Wonderful detective work Bat!
You may have a new vocation -
and we will all be references on your resume.
4faith
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Wonderful detective work Bat!
You may have a new vocation -
and we will all be references on your resume.
4faith
Hi friends,
I am sure you heard my bus story from Yogi. Here's another account from the newspaper today. If only I had booked ahead of time, I can get real cheap seats for flights. I have enough of the buses for now. Look at today's report.
Bus seat allotted to me sold to anotherQuote:
Originally Posted by thestar online
Luckily, like YB said Iwas not travelling in Iraq!!!!
Cheers.
theBat$
I have here, a PM I just read that greeted me with plenty of ????? 's...:wacko: :noserious
I do hope the member responds soon.
Quote:
Hullo Sasawawa,
I have no idea why and what your transaction is all about and for whatever reason did you PM me about it?
I hope you did NOT send to my Egold acct as I have lost any details that is linked to it by the previous old email now disabled and not in service to support it.
I will also, apart for this only effort to respond, make no extra attempt after this to look up nor be bothered to resolve, it would be wasting my time and distracting my focus on other more interesting topics.
If you had sent it for the factfinding fund, I do wish you had included your username to deserve the credit the funding rightfully wish to acknowledge to you.
At this point, I am in the dark to your PM which shows no actual reference but more on details about percentages and profits without any related sense or reason for me to perceive on...
This will however, be copy pasted on the fact finding thread, just in case it is related to it.
I would like and hope you drop by this thread, in particular and respond ASAP to this post to clarify so no one loses any money for no rhyme or reason...esp. YOU and here, through the ROLClub Forum.
YB. cheers ....:beer:
Quote:
Originally Posted by sasawawa
Now.... :mad: that is two bows for him and a Strike-OUT it is from me after this for Spamming by sasparilla here....and he has the cheek to PM us on this...!!! I'll take care of his sanction!!! This is nothing funny some ppl get to think it is!
YB.
I didn't get the PM - I feel left out!
Have you perceived the update on Bank Negara Malaysias site about the PureInvestor.com Inc. and its Related Companies. I think it´s very interesting.
You mean this one. It is quite new, it wasn't there last week when I looked:
Bryan John Marsden and Phan Sew Ken, directors of PureInvestor.Com Inc. and its related companies were charged separately at a Malaysian Sessions Court on 30 August 2006 for engaging in money laundering by receiving money which are proceeds from unlawful activities, an offence under section 4(1) of Anti-Money Laundering Act 2001 read together with section 87(1) of the same Act.
The court has fixed 22 May 2007 for mention. The next hearing date was also fixed on 10 to 11 September 2007 and 26 to 30 November 2007.
http://www.bnm.gov.my/index.php?ch=103&pg=456&ac=532
That's the gauntlet thrown before anyone among the wishful thinkers... I just hope the court would not extend further legal charges aimed at anyone, by supporting the Govt's interpretation of those "unlawful activities" at those, who contributed the money as funds as being an accessory to PI Inc's fraudulent operatives which is beginnning to be viewed as highly suspect by the Malaysian State.... :eek: :sads:Quote:
Bryan John Marsden and Phan Sew Ken, directors of PureInvestor.Com Inc. and its related companies were charged separately at a Malaysian Sessions Court on 30 August 2006 for engaging in money laundering by receiving money which are proceeds from unlawful activities, an offence under section 4(1) of Anti-Money Laundering Act 2001 read together with section 87(1) of the same Act.
I wish this outcome as otherwise, for then, the money... ALL OF IT, is and will rightfully be confiscated by that Govt. 's argument!!!:eek:
For then, it would NOT be safe nor wise to be anywhere near the proceedings during the trial process... chances of arrest & subsequently indicted is possible...
Must re-assess this as a whole I believe...:cool: