Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Tue Sep 19, 2017 5:38 pm
Exploration (Hong Kong) Holdings Limited at http://explorationhkholdings.com

Steals the identity of a Hong Kong registered company

Associated with the boiler room CMC Gao Hua
see viewtopic.php?f=10&t=145572

Exploration (Hong Kong) Holdings Limited are a leading privately owned company that specializes in acquiring, explorations, new development projects and producing crude oil and natural gas within mainland China. Founded in 2008 and headquartered in Hong Kong Exploration (Hong Kong) Holdings has developed from primarily from its main oil and gas operations to becoming an integral partner on an international basis supplying many of the driving economies in the world.

Since Exploration (Hong Kong) Holdings incorporation we have successfully carried out 143 exploration wells that have been drilled, with the company also having carried out 14 unconventional onshore wells within mainland China. Over 22 new discoveries were made with successful oil and gas structures completed within 2013-2015. Exploration (Hong Kong) Holdings holds a reputable success rate of exploration wells in offshore china (Pearl River Mouth Basin) 42-63%.

Shanghai, China
Address: Jin Mao Tower, 88 ShiJi Avenue, Pudong, Shanghai, China, 200120
Email Address: [email protected]
Hong Kong, SAR
Address: 30 Queen’s Road Central, Entertainment Building, Hong Kong
Switchboard: +852 5803 8698

Created 31st October 2016 for 1 year only.
They did put out a “Press Release” on 3rd November 2016 suggesting that this website replaced an older site but there is no evidence for the truth of that claim.
All oil exploration in China is tightly controlled by the state. All concessions are strictly time-limited and will revert to state-controlled companies after a relatively short period.

Advertisement

by Mike Wilson Wed Sep 20, 2017 9:16 am
Dear Mr. Jansen
I have bought shares of EXHH via CMC Gao Hua.
Can you confirm you have a relation with this company?
Can you also confirm you are working on a public offer with this company?



I’m looking forward to you answer.
Best regards,




Matthew Jansen [email protected]
Onderwerp: Re: information request


Dear

Thank you for your email regarding your shareholding in our Company.

In answer to your question we do not have any direct relation to the company that you mention.

Our legal team has been working diligently with preparing our Company with the important step to becoming publicly listed. It is an arduous path and has been made increasingly so by this secondary market which we are dealing. I am not at liberty to divulge the full extent of the situation we are dealing with, but I can say there has been some very aggressive buying on this secondary market and investigations are being carried out.

As with all companies that have shareholders any information that has either a positive or negative effect on the Company must be released to all shareholders simultaneously.

We do not maintain our own share register, we have retained a transfer agent for that purpose. However, I can confirm the Street Name Register shows a holding of 190,437 shares held for your benefit, so when these investigations come to fruition you will be informed with other shareholders should it affect the fundamentals of our Company.

I trust the above is in order.

Kind Regards,

Matthew Jansen

Head of Investor Relations
Exploration (Hong Kong) Holdings Limited
Website: http://explorationhkholdings.com/
Copyright 2017 Exploration (Hong Kong) Holdings Limited, All Rights Reserved.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Who is online

Users browsing this forum: ClaudeBot and 8 guests