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 linpower |
Who has lose money to Mr. Wilfredo Saurin |
Lead | |
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Posts: 25 (24/11/07 15:27:11) |
There who has lose money to Mr. Wilfredo Saurin,
Wilfredo Saurin is a Filipino, located in Thailand now. Wilfredo Saurin birthday is 2th Novenmber 1954, Passport No, ZZ153174. |
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victor19 |
Re: Who has lose money to Mr. Wilfredo Saurin | ||
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Posts: 3 (25/11/07 13:15:22) |
Came across the name.
What kind of deal has he offered? |
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linpower |
Re: Who has lose money to Mr. Wilfredo Saurin | ||
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Posts: 25 (26/11/07 04:27:54) |
Wilfredo Saurin issue many fruad of US Fed Bank Instruetns and HSBC BG/SBLC, are you his follower??
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weibeasy |
Re: e. g. - see how full of it ... how can one fall for such | ||
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Posts: 6 (26/11/07 10:14:00) |
 
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Ilya Kuryakin |
Re: SAURIN and some of his bag of tricks | ||
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Posts: 4 (06/12/07 13:28:21) |
This must be one very rich dude EXCEPT that all his papers are fraudulent. Compare the passport number below with the passport number quoted by 'linpower' above:
ZZ216681 vs ZZ153174??          
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linpower |
Re: Who has lose money to Mr. Wilfredo Saurin | ||
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Posts: 25 (07/12/07 12:03:21) |
I don't know how to put the accessory on this website, but you can saw the Wilfredo Saurin passport number was be amend which provide by Ilya Kuryakin.
Last Edited By: Diligizerii
15/03/08 13:08:55.
Edited 1 times.
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grabswindler |
Re: Who has lose money to Mr. Wilfredo Saurin | ||
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Posts: 7 (13/12/07 05:05:21) |
the Italian Mr. Domenico Caragnano is Welfredo Saurin valet de chambre
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weibeasy |
More ...... liked the expression valet de chambre | ||
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Posts: 6 (13/12/07 10:48:54) |
For your verification purpose:
MONDIAEN CAPITAL MANAGEMENT N.V. the company authorized broker dealer (that holds a licence with the Netherlands and all European country Authority for the financial Market) www.swift.com BIC code is MCANNL21XXX The address and contact details to be included in your documents for either option you may choose. MONDIAEN CAPITAL MANAGEMENT N.V. Attn. Attorney Domenico Caragnano De Lairesstraat 77 1071 NV AMSTERDAM In addition, once we receive your documents, we can within 24-48h arrange a meeting, for example, in London or Geneva or any places of your choice. |
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grabswindler |
Re: More ...... liked the expression valet de chambre | ||
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Posts: 7 (16/12/07 09:15:54) |
I am talking the guy is 36 years old, born at 1972, don't Reserved Seat on it,
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mannheim11 |
Re: More ...... liked the expression valet de chambre | ||
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Posts: 1 (17/12/07 17:15:29) |
Was CARAGNANO born 1972 ?
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Douglas2004 |
Re: More ...... liked the expression valet de chambre | ||
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Posts: 5 (18/12/07 11:06:48) |
Google you will got below,
www.bradynet.com/bbs/east...394-0.html www.bradynet.com/bbs/stru...062-0.html p196.ezboard.com/fredcats...c&index=17 |
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Delrayv |
Re: Who has lose money to Mr. Wilfredo Saurin | ||
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Posts: 17 (19/12/07 15:49:32) |
Scams Involving the Federal Reserve Name
Scam Involving Yohannes Riyadi and/or Wilfredo Saurin November 2007 The Federal Reserve is aware of a fraudulent scam involving individuals using the names Yohannes Riyadi and/or Wilfredo Saurin, or persons claiming to be representatives of these two men. In a typical version of this scam, Mr. Riyadi and/or his delegates falsely claim that they have on deposit with the Federal Reserve Bank of New York several U.S. Treasury Checks issued to Mr. Riyadi amounting to billions of dollars. The Federal Reserve Bank of New York has been contacted by several brokers and financial institutions worldwide inquiring about the validity of this fraudulent account documentation, which is being offered as collateral for lines of credit or other types of asset based financing. The fraudulent scheme includes multiple documents which purport to have the signatures of various Federal Reserve officials, including Chairman Ben Bernanke. In some instances, individuals involved in this fraudulent scheme claim to have met with Federal Reserve officials and claim to have verified that the alleged account is in order. We have also learned that the fraud may include the purchase of certain documents by the introducing brokers. If you have information regarding this fraud please contact either Robert Amenta, Special Investigator at the Federal Reserve Bank of New York, or Erik Rosenblatt, Senior Special Agent at the Department of Homeland Security, Immigration and Customs Enforcement. Source:www.newyorkfed.org/banking/frscams.html |
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Las Vegan |
RUBY SUMMERS is working with fraudster Saurin | ||
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Posts: 4 (22/12/07 04:06:26) |
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doctordom |
dr. domenico caragnano and valet de chambre. Communication from Mr. Caragnano | ||
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Posts: 1 (31/03/08 09:43:37) |
Dear Sirs, Mr. Douglas 2004 and Grabswindler and weibeasy, I was informed from a friend of mine about the discussion on this website on my name. Please to have
the courtesy to accept my personal comments on it.
First of all, I'm not a "valet de chambre" of anybody. And I'm not a "valet de chambre" of Mr. Wilfredo Saurin. As inside counsel of Mondiaen Capital Management NV, authorized securities broker dealer and MEMBER of Euronext and NYSE, we received from one of our client the similar package in the photo, regarding some HSBC Instrument in which Mr. Saurin was the supposed Beneficial Owner. The deal was to use this instrument as collaterals for some business. As we do for all the transaction we receive on daily basis and more for the transaction coming from internet brokers like you are, we asked for Know Your Clients documents and direct contact with the beneficial owner and presentation to him as per MIFID new rules applying in EU from the last november. Of course we followed the same procedure for Mr. Saurin. Mr. Saurin is a very kind and polite man, but unfortunately, after carefully due diligence, we was not able to use his asset for several reason. I'm not in the position to disclose any other information of that for obvious reasons. After that, we closed the file and we remain in formal good relationship with Mr. Saurin. Please, if you want to confirm what i've told, to contact me on my corporate mail dcaragnano@mondiaen.com, I will be happy to reply to any questions. I hope that this my explanation clarify all the situation. Please to consider me at your disposal. Best regards Domenico Caragnano Mondiaen Capital Management NV Officer dcaragnano@mondiaen.com |
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Devilchild999 |
SAURIN DRAMAS | ||
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Posts: 1 (01/04/08 15:34:53) |
Hi there everyone,
yes we know all about the SAURIN history etc- what a headache it has to anyone whom touches it. Contact me and ill tell you personally all about it WEIBEASY or GRABSWINDLER. Cheers Devil out |
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milkcat |
welfredo saurin | ||
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Posts: 1 (16/05/08 07:37:31) |
does this person on interpol list?
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jerry |
Welfredo Saurin | ||
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Posts: 1 (13/07/08 04:59:41) |
My friend has paid Mr. Saurin through a Philippine company called Aviation Specialists Consultancy (Manila city) 1Millon USD (with reciept) for the issuance of a 1Billion EURO Bank Gurantee. He was told that Aviation Specialists Consultancy will inter a PPP program and finance all my friends projects,(about 100M USD). That a company called Skylineequety is programing the instrument. The money was paid in Hongkong about the 23rd of April 2008, but tll now no news or movement. Can someone tell me who Skylineequety is and who Aviation Specialists Consultancy is and what the connection is between them and Mr Saurin? |
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giomigel |
You make my day | ||
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Posts: 1 (22/07/08 05:26:41) |
Buenas Noches Mga Ginoo,
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seadavis |
Mo Money | ||
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Posts: 1 (06/08/08 03:08:37) |
These Fed and HSBC documents have been reproduced over and over with different companies and names depending on which part of the world.
Willy must be the richest man in the world. It's too bad he's playing with Russian's, I think he'd rather have Interpol pick him up before they do. Certain Nigerian's will love this stuff. |
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Dr Lorenzo |
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Posts: 1 (17/10/08 09:03:08) |
Wilfredo Saurin is in Shenzhen, China now, is he on the Interpol list?
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Dr Lorenzo |
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Posts: 4 (17/10/08 14:58:45) |
As far as I know, this scum-Wilfredo Saurin is living a lavish life in Asia--staying at five star hotels, indulging in fancy restaurants and clubs, all paid
for by his potential targets...
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