IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES BY ROBERT FOWLER (aka: Hrh David Jeremiah), CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

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WARNING #3

From: XXXXX
Date: Thu, Jun 18, 2015 at 10:46 AM
Subject: Re: Robert Fowler
To: damarglobal <[email protected]>

Dear Mr. Rea,

In regard to Robert Fowler:
He is attempting to obtain a loan against an SBLC issued by US Capital Private Bank of which he says that he is Director/Trustee. Once I spoke to him, I knew that he was not who he claimed to be. Attached is the document that was sent to me. I have also spoken to the “principle” of Abbas Construction, Nazeer Shah Naqv, who is an impostor and he is working with Fowler. Nazeer’s email: [email protected]gmail.com
phone: 923332958166

Joseph Jeremiah, Trustee / Director
US Capital Private Bank
US Capital Bank and Trust, ETO
US Capital II Investments (Hong Kong) LTD., an Express Trust Holding
Rooms 05-15,13A/F, South Tower,
World Finance Centre, Harbour City,
17 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong

Office: +852 5349-3346 – please schedule all calls by email to [email protected]

Alternate Contact info;

Direct: +852-6850-4471

(605) 562-3140 Participant Access Code: 596135#

Skype: uscapitalprivatebank.com
http://www.uscapitalprivatebank.com

Abbas Construction RWA Approved By Compliance-page-001