MR. Suleman Cheema,

WE ARE A VICTIM OF SYEDS FRAUD...PLEASE SEND US YOUR EXPERIENCE AT [email protected] ALONG WITH MANY OTHER VICTIMS ARE IN PROCESS OF FILING CIVIL AND CRIMINAL CASE TOGETHER AGAINST THIS SCAMSTER IN GERMANY.....WE MUST SEE THIS PETTY THEIF BEHIND BARS AT THE EARLIEST.....

SYED JAMALUDDIN OF AGRO INTERNATIONAL GmbH AT GERMANY IS A SEASONED & INTELLEGENT SMART FINANCIAL FRAUDSTER / SCAMMER / PETTY THIEF WHO CHEATED PEOPLES MORE THEN 50 NUMBER FROM DIFFERENT COUNTRIES COLLECTING UPFRONT INSTRUMENT ISSUANCE FEE AND COST OF ARRANGING MT110/199/999 FOR PROOF OF FUND BY OFFERING THEM TO ISSUE BG / SBLC / CHEQUE DISCOUNTING FOR 180/365 DAYS/ PPP INVESTMENT PROGRAMES & ALSO COLLECTS AS SECURITY UNDERTAKING / AUTHORISATION LETTER ALONG WITH CHEQUES IN HIS FAVOUR TO BLACKMAIL THE CLIENTS ALREADY PAID WHEN LODGE CLAIMS TO REFUND AT THE END OF HIS FAILURE TO PERFORM AND ALL ITS FALSE PROMISES IN DEAL WHICH CLIENT GETS AWARE OF AND FUNDS ARE THIS WAY.
ANYONE NEEDING MORE DETAILS & DOCUMENTRY EVIDENCES MAY WRITE ME IN MY MAIL ID: [email protected]
I CIRCULATED THIS TO BEWARE OF THIS FINANCIAL TERRORIST BORN OF PAKISTAN ASYLUMS IN GERMANY NAMED SYED JAMALUDDIN WHO IS ALSO POPULAR FOR TALKING DEVIDE PAKISTAN.

TRIBUTE TO SYED JAMALUDDIN WHO IS THE GREAT AUTHOR OF TWO BOOKS VIZ DIVIDE PAKISTAN TO ELIMINATE TERRORISM AND FORMATION OF REPUBLIC OF JINNAHPUR.

He is the first person who floated the idea of Pakistan´s
disintegration back in 2001 soon after 9/11 by writing a
petition titled „DIVIDE PAKISTAN TO ELIMINATE TERRORISM“
http://www.petitiononline.com/PAK47/petition.html
He is the first person who declared Pakistan a „DANGEROUS
COUNTRY“ in his book titled „DIVIDE PAKISTAN TO ELIMINATE
TERRORISM“ on Page No. 40. Several international magazines
and newspapers copied this phrase from Syed Jamaluddin´s
book
He is the first person to call General ( R ) Pervez
Musharraf a „TERRORIST IN UNIFORM“ in his book „DIVIDE
PAKISTAN TO ELIMINATE TERRORISM“
He is the first person to advocate formation 6 news states
in South Asia including a separate state for Urdu Speaking
people living in Pakistan in his book titled „FORMATION OF
REPUBLIC OF JINNAHPUR“
He is the first person to expose the reality of Pakistan´s
radical preaching group commonly known as „TABLIGHI JAMAAT“
(Islamic Preaching Group of Volunteers)
which has links with AL-QAEDA network operating in
Pakistan´s Northern Areas, in his book „DIVIDE PAKISTAN TO
ELIMINATE TERRORISM“in a specific chapter „TABLIGHI JAMAAT
AND ITS REALITY“
He is the first person who wrote the truth that „TABLIGHI
JAMAAT“ is involved in promoting separatism in bordering
Chinese province called XINJIANG in his book „DIVIDE
PAKISTAN TO ELIMINATE TERRORISM“. He informed the whole
world that „TABLIGHI JAMAAT“ was making plans to form
„ISLAMIC REPUBLIC OF XINJIANH“. This disclosure helped the
Chinese Government to crack down on all Islamic militants
early 2007 who were either killed or ran away back to
Pakistan
He is the first person whose book „DIVIDE PAKISTAN TO
ELIMINATE TERRORISM“ became so popular that CNN aired its
30-second spot for two months in early 2007. CNN was
criticised for this act. CNN later issued denial concerning
selling airtime to Syed Jamaluddin
www.bignewsnetwork.com/forum/showthread.php?p=105090 - 69k -
www.123people.co.uk/s/tony+afam
http://www.highbeam.com/doc/1P3-1231834851.html
He is the first person in Pakistan who got a FATWA
(Religious Decree) against his book „DIVIDE PAKISTAN
TO ELIMINATE TERRORISM“ from a religious body.
Pakistan has no history of such type of FATWA against
a book
http://intellibriefs.blogspot.com/2007/04/pakistani-jihadis-requesting-to-issue.html
He is the first Pakistani writer who is on the run
and being chased by Pakistan´s INTER-SERVICES
INTELLIGENCE (ISI) because of his book „DIVIDE
PAKISTAN TO ELIMINATE TERRORISM“. Other journalists
and political analysts criticising Pakistan´s
Establishment freely move inside Pakistan and travel
abroad.Pakistan has a history of expelling foreign
writers and reporters / media men , however, this is
for the first time that Pakistan´s secret agencies
are looking for a Pakistani writer
http://www.usatoday.com/news/world/2008-01-12-25573619_x.htm
http://www.nytimes.com/2008/01/14/world/asia/14pakistan.html?_r=1&oref=slogin
He is the first Pakistani writer who has been denied
Pakistan´s passport and national identity card
He is the first Pakistani writer who has applied for
POLITICAL ASYLUM in Germany because of danger to his
life in Pakistan on account of his books „DIVIDE
PAKISTAN TO ELIMINATE TERRORISM“ and „FORMATION OF
REPUBLIC OF JINNAHPUR“.

Mr.Jamal / Suleman / Rana Impex

We challange you to an open debate? First this L/c was opened on 2 % Payment and not full payment deposited in the Bank.
This is what Salman Cheema told us. Next how is it possible to Cash The L/c before shipment.
You are very Fast in predictions, observations, If your L/c was true why is it that 3 Different Exporters rejected to do shipment?
Everybody wants to cash your foolish L/c I think you are gone Mad. You better consult a proper Doctor soonest.

Can you open L/c from HSBC / Standard Chartered / Citi Bank ?
You will get fucked up, bcaz such Banks dont deal with Cheaters like you.

You only know how to fuck around, I think you have also cheated Salman Cheema, now when you have to pay them the money paid to you, your Asshole is Fucked Up, Salam told us that you are charging them for small amendments Euro 5000/- Good Money Making Profit, And also you are taking Money from them by Western Union, This is the 1st Bank we have seen who will ask for Fees by Western Union. Bloody Nice Fucking Bank.

Indeed Jamal you are a Bastard Criminal Minded Cheaters, Which Bank are you opening L/c from Topi Bank, Phudie Bank,
Go and fuckin clear your dues to Salman, you bleady Criminal.

THIS SO CALLED JAMAL, DEMANDS PAYMENTS BY WESTERN UNION OR IN HIS DIRECT ACCOUNT?
BCAZ HIS TOPI BANK IS FUCKED UP HAHAHAHAHHAH

Asif

My Bad Experience with a Fraud Importer M/s Rana Impex, Germany & Italy
We at Mazco, Punjab-Pakistan have faced a very Bad Experience with the so called Cheater Company Rana Impex, being considered as a Import ompany based in Italy, and the representative of Rana Impex Mr.Salman, who was in contact with us for Importing Rice from Pakistan, we were informed by suleman that he will instruct his company Rana Impex who will establish for us a letter of Credit from a UK Bank,we send to them the Invoice foropening the L/c when our rates was confirmed.
Initially this company was ready to import rice Basmati Rice, first asking for 100 % Pure Super Kernal we have offered them the rates USD 1400/- PMT CNF Hamburg Germany, The L/c was opened from UK by a very strange bank name, we equested L/c from a Top Class Bank, and we got the L/c from a low class Bank, Salman Cheema told us that the L/c will be opened on a access amount, so we agreed to pay him the difference, later on the so called Salman Cheema, started demaning from us a Difference of USD 500/- access on PMT meaning like around USD 50,000/- Plus commission before the shipment.we told him to wait let the order get performed and when this L/c will get negoitated we shall pay him the access amount respectively, but Salman was restless, he just wanted to grab the access amount before shipment, this issue made us doubt-full and suspicious that why Salman could not wait, so we started check the reality of that L/c and came to know that the L/c was totally Fake, we found many reasons as to why he was needing the advance payment, this proves that Salman knew the whole picture he was just trying to collect money from us in such a huge amount even before the shipment.
Our Company simply refused to do the shipment, and faced very heavy loss from Mr.Salman Cheema due to the investment in his order for 250 Tons of Basmati Rice, which we purchased rice from the market,got the rice processed, and packed.
His L/c was totally a Fraud, when we told Salman Cheema that we want to have a Discussion with Rana Impex owner, he kept quite, he told us to speak with a Guy in Germany,whose name is Jamal, this Guy Jamal , an employee of Argo International, could not reply to us and our questions, he kept saying to do the shipment and the buyer will send you the full payment when the shipment is done, and the Bank gets the documents, we aked him how can you send us T/T Payment? When the shipment is performed by the L/c,where does the L/c stand? Then on this doubtfull answer by Jamal, we send a guy to check the Bank in UK where the documents original will be received, OH MY GOD, it was a fake address and a beauty parlour shop, who was suppose to collect our shipment documents in original. Because in that L/c documents to be received no Bank Name just a address. …..
How professional are these cheaters, RANA IMPEX… PLEASE BE ADVICED EVERY ONE, ALL EXPORTERS/IMPORTERS/ DISTRIBUTORS BE AWARE OF RANA IMPEX, ZAFAR IQBAL-SALMAN CHEEMA- JAMAL WHO ARE VERY DANGEROUS SCAMMERS.
On oneside these cheaters were trying to cash out money from us USD 50,000/- and on the otherside, collecting cargo and escape…. L/c from UK, shipment to Germany, these are very dangerous cheaters, an we request all public, and the European Unions,concerned authorities to Black list them and cancel Rana Impex Registrations certificates, and deport them back to Pakistan, Especially the Biggest Criminal Minded Person Jamal..
Thanks ………BUKHARI

Mr.Syed Jamal, I was first in doubt who is your Father, Now am 100 % sure that you were born without a proper Father.
You should understand that you are also a Pakistani, But by your comments, you cannot have the True Blood of a Pakistani otherwise you would not be talking Shit. It is now for sure that your Mother was Screwed by all foreigners and when you came out your mother was not sure who is your Father,,,, That is why I called you a Bastard.

Your Bleady Bastard, we have a good image and by the Grace we can buy you also,we have alot of funds.
We dont need to discount this bleady fake L/c,its your criminal mind which is full of loaded shit in your upper chambers.

Before shipment who can the L/c get discounted?

Yes you were born/Discounted/ or Cashed, before your Pakistani father fucked your Mother, Bcaz she was fucked up by almost all europe people.

Thanks

SULEMAN CHEEMA

FAKE BUYERS RANA IMPEX BASED IN GERMANY
This is to warn all Exporters around the Globe, and also Importers of the above captioned Fake Company duly known as RANA IMPEX.
This company is owned by Zafar Iqbal, Sumeira Zafar,and his counter-part so called Marketing Manager Suleman Cheena. His company sometimes operates from Germany, and sometime from Italy.
This company keeps changing its destinations just to make the innocent Exporters a fool, when the market for Rice is for instance USD 1350/- for 100% pure Basmati Rice, this company will import the same rice @ USD 1800/- in this way the Exporters get enticed on such high rates and in a foolish way start to export rice to this Fraudlent Company know as Rana Impex. This company opens L/c from 3rd Class Banks which even the Public in United Kingdom has not even heard on such Banks Names. L/c’s are being opened from a 3rd Class Bank, and in the L/c its mentioned negotation of documents to be send to a Fake Address where a Bank does not exist. The only reason of this company Rana Impex is to get the shipment of goods and then collect the original documents and then escape.
The Biggest Cheater behind this Game is Syed Jamal who is a crinimal minded person, based in Germany. All Public is warned not to work with a so called Syed Jamal who is working with a company called Argo International this financial assitance company seems to be based in USA, and deployed its Scammer Person Syed Jamal to work from Germany to open Fake Letter of Credits.
Such cheaters should to kicked out from UK, and sent back to its origin country, where strict action should be taken by the Law to Burn these Criminl Bastards Alive.
Faraz Azhar

Dear Mr. Suleman Cheema



Reference your SMS that MAKKAH EXPORTS INTERNATIONAL is not shipping the rice containers, please be advised as follows:



1. We are responsible to facilitate and arrange issuance of bank instruments such as SBLCs, BGs and Documentary Credits MT700 from different banks;

2. We know our business and we have been assisting many clients since last many years;

3. We are not Pakistanis who are known as FRAUDSTERS all over the world;

4. We are transparent in our deals and always sign specific agreements and collect fees against proper invoices;

5. We are not responsible for NON-PERFORMANCE of suppliers. Our role is restricted to facilitation of LCs;



This is unfortunate that you recently came across certain FRAUDSTERS from Pakistan in your endeavour to import basmati rice from Pakistan (a country which is itself a BLACK-LISTED COUNTRY ALL OVER THE WORLD). The suppliers engaged in potential supply of basmati rice were MAZCO INDUSTRIES and MAKKAH EXPORTS INTERNATIONAL. Unfortunately, both these fraudulent suppliers tried to discount the DOCUMENTARY CREDIT for $237,600 from their respective banks and MISERABLY FAILED in their attempt. As a consequence of this failure, both these suppliers could not effect shipment of basmati rice to Europe as per their commitment with RANA IMPEX, Italy (buyer of rice).



You exactly know all the facts and as such you can also figure out that neither MAZCO INDUSTRIES nor MAKKAH EXPORTS INTERNATIONAL could provide any concrete documentary evidence against the banks involved in the envisaged LC. The bank which issued the LC and the bank which transmitted the LC were very much verifiable in terms of their SWIFT CODES and existence within EU. The LC was received by a Pakistani bank and subsequent amendments were also received via SWIFT by the Pakistani bank. Documentary evidence of all SWIFT MESSAGES are on record. However, the fraudulent suppliers failed to bring any evidence against the LC issuing bank simply because these fraudulent suppliers knew that there was NOTHING WRONG with the LC issuing bank or the bank which had transmitted the LC but actually these fraudulent suppliers WANTED TO DISCOUNT THE LC in Pakistan and collect funds. Even if the LC was issued by HSBC, these fraudulent suppliers could not have been successful in discounting LC because WE KNOW OUR BUSINESS AND THESE PAKISTANI FRAUDSTERS CANNOT DODGE US.



It is regretful that you being a Pakistani have been technically robbed by your fellow Pakistani rice suppliers (MAZCO INDUSTRIES and MAKKAH EXPORTS INTERNATIONAL) who had no intention to do business in accordance with international standards but to make quick money through discounting of LC. I suggest that you should exercise special caution while dealing with any fraudulent Pakistani rice exporter in future. Dont forget that PAKISTAN IS A BALCKLISTED COUNTRY and a FAILED STATE. Dealing with any company in Pakistan is very RISKY and INSECURE.



By the way, these fraudsters had tried to misguide you by telling you that the LC was MT798 and not MT700. These fraudsters COULD NOT even read the LC properly. They read the transmittel / proprietary message FIN MT798 and failed to read the real LC which was actually issued by POINT BANK LIMITED under MT700. Just see the attachment once again where I have pointed out in blue color simply to prove the BACKWARDNESS AND IGNORANCE of these fraudulent suppliers. I cannot blame Mr. D´Souza because he is just a puppet in the hands of his foolish directors. The real culprits are the owners of MAZCO INDUSTRIES and MAKKAH EXPORTS INTERNATIONAL who wanted to discount the LC but MISERABLY FAILED.



SYED JAMALUDDIN

Germany

Dear Mr. Suleman Cheema


Reference your SMS that MAKKAH EXPORTS INTERNATIONAL is not shipping the rice containers, please be advised as follows:


1. We are responsible to facilitate and arrange issuance of bank instruments such as SBLCs, BGs and Documentary Credits MT700 from different banks;

2. We know our business and we have been assisting many clients since last many years;

3. We are not Pakistanis who are known as FRAUDSTERS all over the world;

4. We are transparent in our deals and always sign specific agreements and collect fees against proper invoices;

5. We are not responsible for NON-PERFORMANCE of suppliers. Our role is restricted to facilitation of LCs;


This is unfortunate that you recently came across certain FRAUDSTERS from Pakistan in your endeavour to import basmati rice from Pakistan (a country which is itself a BLACK-LISTED COUNTRY ALL OVER THE WORLD). The suppliers engaged in potential supply of basmati rice were MAZCO INDUSTRIES and MAKKAH EXPORTS INTERNATIONAL. Unfortunately, both these fraudulent suppliers tried to discount the DOCUMENTARY CREDIT for $237,600 from their respective banks and MISERABLY FAILED in their attempt. As a consequence of this failure, both these suppliers could not effect shipment of basmati rice to Europe as per their commitment with RANA IMPEX, Italy (buyer of rice).


You exactly know all the facts and as such you can also figure out that neither MAZCO INDUSTRIES nor MAKKAH EXPORTS INTERNATIONAL could provide any concrete documentary evidence against the banks involved in the envisaged LC. The bank which issued the LC and the bank which transmitted the LC were very much verifiable in terms of their SWIFT CODES and existence within EU. The LC was received by a Pakistani bank and subsequent amendments were also received via SWIFT by the Pakistani bank. Documentary evidence of all SWIFT MESSAGES are on record. However, the fraudulent suppliers failed to bring any evidence against the LC issuing bank simply because these fraudulent suppliers knew that there was NOTHING WRONG with the LC issuing bank or the bank which had transmitted the LC but actually these fraudulent suppliers WANTED TO DISCOUNT THE LC in Pakistan and collect funds. Even if the LC was issued by HSBC, these fraudulent suppliers could not have been successful in discounting LC because WE KNOW OUR BUSINESS AND THESE PAKISTANI FRAUDSTERS CANNOT DODGE US.

It is regretful that you being a Pakistani have been technically robbed by your fellow Pakistani rice suppliers (MAZCO INDUSTRIES and MAKKAH EXPORTS INTERNATIONAL) who had no intention to do business in accordance with international standards but to make quick money through discounting of LC. I suggest that you should exercise special caution while dealing with any fraudulent Pakistani rice exporter in future. Dont forget that PAKISTAN IS A BALCKLISTED COUNTRY and a FAILED STATE. Dealing with any company in Pakistan is very RISKY and INSECURE.

By the way, these fraudsters had tried to misguide you by telling you that the LC was MT798 and not MT700. These fraudsters COULD NOT even read the LC properly. They read the transmittel / proprietary message FIN MT798 and failed to read the real LC which was actually issued by POINT BANK LIMITED under MT700. Just see the attachment once again where I have pointed out in blue color simply to prove the BACKWARDNESS AND IGNORANCE of these fraudulent suppliers. I cannot blame Mr. D´Souza because he is just a puppet in the hands of his foolish directors. The real culprits are the owners of MAZCO INDUSTRIES and MAKKAH EXPORTS INTERNATIONAL who wanted to discount the LC but MISERABLY FAILED.

If MAZCO INDUSTRIES AND MAKKAH EXPORTS INTERNATIONAL have any concrete evidence against the LC issuing bank which is POINT BANK LIMITED with wesbite address www.scpbank.com and SWIFT CODE POITGB21XXX, they must bring it on record and STOP posting false stories. They should talk with evidence and must refrain from BASELESS ACCUSATIONS.

SYED JAMALUDDIN
Germany

Dear Mr. Suleman Cheema


Reference your SMS that MAKKAH EXPORTS INTERNATIONAL is not shipping the rice containers, please be advised as follows:


1. We are responsible to facilitate and arrange issuance of bank instruments such as SBLCs, BGs and Documentary Credits MT700 from different banks;

2. We know our business and we have been assisting many clients since last many years;

3. We are not Pakistanis who are known as FRAUDSTERS all over the world;

4. We are transparent in our deals and always sign specific agreements and collect fees against proper invoices;

5. We are not responsible for NON-PERFORMANCE of suppliers. Our role is restricted to facilitation of LCs;


This is unfortunate that you recently came across certain FRAUDSTERS from Pakistan in your endeavour to import basmati rice from Pakistan (a country which is itself a BLACK-LISTED COUNTRY ALL OVER THE WORLD). The suppliers engaged in potential supply of basmati rice were MAZCO INDUSTRIES and MAKKAH EXPORTS INTERNATIONAL. Unfortunately, both these fraudulent suppliers tried to discount the DOCUMENTARY CREDIT for $237,600 from their respective banks and MISERABLY FAILED in their attempt. As a consequence of this failure, both these suppliers could not effect shipment of basmati rice to Europe as per their commitment with RANA IMPEX, Italy (buyer of rice).


You exactly know all the facts and as such you can also figure out that neither MAZCO INDUSTRIES nor MAKKAH EXPORTS INTERNATIONAL could provide any concrete documentary evidence against the banks involved in the envisaged LC. The bank which issued the LC and the bank which transmitted the LC were very much verifiable in terms of their SWIFT CODES and existence within EU. The LC was received by a Pakistani bank and subsequent amendments were also received via SWIFT by the Pakistani bank. Documentary evidence of all SWIFT MESSAGES are on record. However, the fraudulent suppliers failed to bring any evidence against the LC issuing bank simply because these fraudulent suppliers knew that there was NOTHING WRONG with the LC issuing bank or the bank which had transmitted the LC but actually these fraudulent suppliers WANTED TO DISCOUNT THE LC in Pakistan and collect funds. Even if the LC was issued by HSBC, these fraudulent suppliers could not have been successful in discounting LC because WE KNOW OUR BUSINESS AND THESE PAKISTANI FRAUDSTERS CANNOT DODGE US.

It is regretful that you being a Pakistani have been technically robbed by your fellow Pakistani rice suppliers (MAZCO INDUSTRIES and MAKKAH EXPORTS INTERNATIONAL) who had no intention to do business in accordance with international standards but to make quick money through discounting of LC. I suggest that you should exercise special caution while dealing with any fraudulent Pakistani rice exporter in future. Dont forget that PAKISTAN IS A BALCKLISTED COUNTRY and a FAILED STATE. Dealing with any company in Pakistan is very RISKY and INSECURE.

By the way, these fraudsters had tried to misguide you by telling you that the LC was MT798 and not MT700. These fraudsters COULD NOT even read the LC properly. They read the transmittel / proprietary message FIN MT798 and failed to read the real LC which was actually issued by POINT BANK LIMITED under MT700. Just see the attachment once again where I have pointed out in blue color simply to prove the BACKWARDNESS AND IGNORANCE of these fraudulent suppliers. I cannot blame Mr. D´Souza because he is just a puppet in the hands of his foolish directors. The real culprits are the owners of MAZCO INDUSTRIES and MAKKAH EXPORTS INTERNATIONAL who wanted to discount the LC but MISERABLY FAILED.

If MAZCO INDUSTRIES AND MAKKAH EXPORTS INTERNATIONAL have any concrete evidence against the LC issuing bank which is POINT BANK LIMITED with wesbite address www.scpbank.com and SWIFT CODE POITGB21XXX, they must bring it on record and STOP posting false stories. They should talk with evidence and must refrain from BASELESS ACCUSATIONS.

SYED JAMALUDDIN
Germany