Gold Scammer - [email protected]

[AlanJones]

Gold Scammer - [email protected]
Tel. No.: +905325986668

URGENT SALES OFFER.....!!!!!
Commodity : AU metal Gold in Bar Form.
Size : 12.5 Kilogram Bar.
Quantity : 200MT (Two Hundred Metric Tons) with rolls & extensions

Hallmark : International Acceptable Hallmark. Assay less than 5 years.
Purity : 999.5/1000 fineness.
Price : The second fixing London Bullion Market association (LBMA).
Discount : Total Gross discount is six percent (6%) three percent (3%)
net to buyer. one point five percent (1.5%) to sellers side and one
point five percent (1.5%) to buyer side.
Consultancy fees: Seller pays the intermediaries.
Delivery/ Location: FOB Hong Kong (ex. storage / warehouse basic).
First lift : 200MT. (Two Hundred Metric Tons).
Second lift : To be mutual agreed
Payment : Ledger to ledger basis
Serious buyers are kindly requested to e-mail us at [email protected] or call us at +90-532-598-66-68 (whatsapp/mobile)

[AlanJones]

From: Cihangir Tekcan - [email protected]
Tel. No.: +905325986668

Dear Sir,

As discussed, kindly find the attached SCO and seek your expression of interest at the earliest by sending us back the signed agreement. Please be rest assured that it's just a mere formality task without any payment undertaking . The Gold Belongs to the THAI Royal Family. Fully secured and safe in HSBC HongKong Bang Monitored Warehouse/Storage.

Thanks for your coordination. Looking forward to close this at the 1st week of The Brand New Year!

Shall await your feedback then.

Best Regards,

Cihangir TEKCAN

M.A. LAW, University of MALTA

Mobile/WhatsApp: +90-532-598-66-68

[AlanJones]

From: Sheikh Fazil Saleem - [email protected]

Dear Gentlemen,

Hearty Morning! Hope all well at your end.

Firstly, thanks a ton to my dear Brother Cihangir Tekcan for ensuring that I meet and blend with the right people for this deal to be successful. I would hereby like to confirm in this email that, Mr. Cihangir Tekcan is duly authorized to oversee this contract/transaction through his vast network.

XXX, am not too sure if you grasped the key points in the Contract. It is a Ledger to Ledger (Bank to Bank) Transaction and the Gold is safely present at a secure storage/warehouse monitored by HSBC Hing Kong.

Its ideal to not complicate things and abide by the protocol enlisted in the contract for a smoother transaction and not counter propose. If you still insist that you need to see the Proof, you will have to travel to Hong Kong for the same but all this can be taken into consideration provided you sign the contract (which is just a mere formality without any payment obligation or undertaking) and then you can request your Bank to send a MT799 to the Seller's HSBC bank where Both Banks will liaise directly with each other and confirm the presence of the Bullion and the Funds from the Buyer's side. Lastly, its not going to serve the purpose anyways if you request for proof beforehand without expressing any interest, reason being the Seller on the other hand will request to see the Proof of Funds from your side to purchase the 200 MT AU Bullion. This is the melting point where the deal slips away, hope you got my point, if not let me know I'm more than happy to clarify.

I can give you a full assurance that you are in Safe Hands and as I said every aspect will be handled by the respective banks and there is no burden of FOB or CIF because once the transaction is made, The Title Deed would be transferred to the Buyer and SKR will be issued to the Buyer without fail for 100% ownership.

Have a blessed day ahead!

Thanks & Best Regards,

Fazil Sheikh

Mod Note: This post was made by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.

DEAR ALAN JONES,

THERE IS BIG MANIPULATION and DISINFORMATION REGARDING OUR GOLD BUSINESS, WHICH IS CARRIED OUT THROUGH THE GUARANTEE OF BANK VIA L2L BASIS.

YOU COULD KINDLY REVIEW ALL REPORTS REGARDING ALAN JONES and YOU COULD REALIZE THAT ALAN JONES HIMSELF IS AN EXTORTIONIST and SCAMMER.

IN OUR TRANSACTION, NOONE ASKS FOR UPFRONT FEES.

NOONE ASKS FOR ANY KIND OF PROCESSING FEES, DUE DILLIGENCE FEES ETC.

EVERYTHING IS DONE THROUGH BANK COMPLIANCE FOR THE EXCHANGE OF GOLD BULLION.

WHEN THERE IS GENUINE BUYER, WE KINDLY ASK THEM TO FILL, SIGN and STAMP THE NECESSARY PAPERWORK EITHER SCO and LOI FOR START UP. THEN, AFTER WE CHECK THE CAPABILITY OF THE BUYER SIDE, WE INVITE THEM FOR A BANK-TO-BANK BASIS TRANSACTION AFTER OUR ROUND TABLE MEETING.

ALL THE TRANSACTION and PROCESS TAKE PLACE BANK-TO-BANK.
INTERESTED PARTIES COULD BUY REGULARLY FROM US IF THEY HAVE SUFFICIENT FUNDS.

Mod Note: This post was made by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.

DEAR ALAN JONES,
WE DISCOVERED and KNOW WHO SENT THOSE MANIPULATIVE INFORMATION TO YOU.

OUR COMPETITORS THAT WOULD LIKE TO BLOCK OUR WAYS FOR FAIR and TRANSPARENT BUSINESS THROUGH BANK-TO-BANK OPTION WITHOUT ASKING ANY KIND OF UPFRONT FEES OR ETC. JUST TRY TO CREATE MANIPULATION and DISINFORMATION REGARDING US.

NECESSARY LEGAL ACTION SHALL BE TAKEN AGAINST SUCH MANIPULATORS THAT WOULD LIKE MISUSE OUR GOOD MANNER.

OUR ATTORNEYS AT LAW WILL DO THE NEEDFUL.

OUR REPUTATION ARE MORE PRECIOUS THAN ANY AMOUNT OF MONEY.

WITHOUT MAKING ANY INVESTIGATION OR SCRUTINY, IT IS NOT FAIR TO PUBLISH SUCH DISINFORMATIVE CASES.

WE KINDLY ASK YOU TO ERASE ALL THESE BULLSHIT FROM YOUR WEBSITE SINCE WE ARE HONEST BUSINESS PEOPLE WHOSE TARGET IS TO DO FAIR BUSINESS.

KIND REGARDS,

CIHANGIR TEKCAN

^^^ This Stupid Scammer CIHANGIR TEKCAN also has a few other scams.

Thanks for posting and allowing me to look further into your scams.

Cihangir Tekcan
BUSINESSMAN&INVESTOR&MEDIA MOGUL
GET YOUR TURKISH PASSPORT THROUGH INVESTING IN STABLE SECTORS IN TURKEY WHERE YOU WILL HAVE GUARANTEED RETURNS...

The Turkish passport already has access to 122 countries, including Latin and Central America, Southern Africa, parts of Asia and Eastern Europe and most of South East Asia. Crucially, the Turkish passport is already accepted by all of the countries in the Caribbean including Dominica, Antigua and Barbuda, St Kitts and Nevis and Saint Lucia, making it an ideal business passport to capitalize on the discreet banking services and tax shelters offered by those nations.

The addition of access to the Schengen Area will increase the power of the Turkish passport to a very respectable 148 nations. If full E.U citizenship is granted (and with Turkey’s unlimited access to the Schengen Area, this looks a foregone conclusion) the Turkish passport will increase in visa-free power even further.

According to the new law, foreign investors who bring substantial investment into Turkey can qualify for turkish citizenship

USD$ 1,000,000 real estate purchase (cannot sell for 3 years)
USD$ 2,000,000 investment in business
USD$ 3,000,000 in bank deposit (locked for 3 years)
USD$ 3,000,000 in Government bonds (locked for 3 years)
Job creation employing 100 turkish citizens
WE, AS MAJESTIC INTERNATIONAL, SHALL BE AT YOUR SERVICE TO PROVIDE OUR BEST TO CARRY OUT NECESSARY BUREAUCRATIC TRANSACTIONS and YOU WILL MOST PROBABLY HAVE YOUR TURKISH PASSPORT WITHIN 3-4 WEEKS.
For details, kindly contact us at [email protected] or call us at +90-532-598-66-68.

WITH THE NEW YEAR, ENJOY FIXED, GUARANTEED and FRUITFUL RETURNS IN TURKEY...
Cihangir Tekcan
BUSINESSMAN&INVESTOR&MEDIA MOGUL

Turkey is one of the most promising real estate markets in Europe, and the mantra “location, location, location” rings especially true for this country. Strategically situated at the crossroads of Europe, the Middle East, and Central Asia, and home to almost 78 million people, Turkey offers great opportunities for real estate developers and investors by combining a large construction sector with growing commercial and industrial output.
Some key facts and figures in the Turkish real estate sector include:

The real estate sector accounted for approximately 5 percent of GDP in the last decade. On the investment side, FDI inflow rose to USD 16.5 billion, with real estate and construction garnering USD 4.1 billion (24.8 percent) of total FDI in 2015.
Urban renewal and mega projects dominate the agenda for the foreseeable future, particularly in Istanbul. Some projects in the city include the Marmaray, Canal Istanbul, the third Bosphorus Bridge, and Istanbul’s third airport.
It is estimated that around 6.7 million residential units nationwide will be demolished and rebuilt over the next 20 years, meaning an average of 334,000 units per year. Around USD 15 billion of financing will be required each year for urban renewal projects. In total, a budget of USD 400 billion has been allocated for this initiative, with the private sector taking the lead role.
According to the Knight Frank Global House Price Index, Turkey ranked first in the 55-location index in Q4 of 2015 in terms of annual price growth index. Turkey saw a year-on-year increase of 18.4 percent and thus emerged as the top-performing housing market in the world, ahead of New Zealand, Sweden, and Australia.
The total number of houses sold in the Turkish property market reached 1,289,320 units in 2015; likewise sales of real estate to foreigners began to increase following the abolishment of the reciprocity law in 2012. In 2015, 22,830 houses were sold to foreigners in Turkey, marking a year-on-year increase of 20.4 percent. With regard to house sales to foreigners, Istanbul was the top-performing province with 7,493 sales in 2015, followed by Antalya with 6,072 sales, Bursa with 1,501 sales, and Yalova with 1,425 sales.
Office construction licenses obtained throughout Turkey increased by 27 percent, and together totaled 7 million square meters of additional planned office space in 2013. Class-A office space supply is expected to reach 6.5 million square meters by the end of 2017 with the completion of projects such as the Istanbul Finance Center, which, according to projections, will provide employment for 30,000 people.
368 shopping centers are operational in Turkey with a total gross leasable area of 10.89 million square meters. 108 shopping centers in Istanbul with a total gross leasable area of 4 million square meters represent 37 percent of the total leasable shopping center area in Turkey.
According to JLL’s Cross Border Retailer Attractiveness Index 2015, Istanbul is the 7th most attractive market in Europe after London, Paris, Moscow, Milan, Madrid and Rome.
In spite of the growth in recent years, Turkey is still below the average of total leasable area per person compared to the European average. This indicates potential for further retail growth in Turkey.
By the end of 2015, there were 13,615 registered accommodation facilities. 9,188 of these facilities were licensed by their respective municipalities, while the remaining 4,427 held tourism operation licenses. The combined total bed capacity of these facilities exceeds 1,250,000, although there is still a gap between supply and demand, particularly in Istanbul.
There are currently 281 projects in the pipeline that would add 74,130 much-needed beds to Turkey's short supply.
For details, please kindly contact us at [email protected] or call at +90-532-598-66-68 for whatsApp communication. http://www.intermajestic.com - MAJESTIC INTERNATIONAL

[AlanJones]

Quantity : 200MT (Two Hundred Metric Tons) with rolls & extensions

A quick Google shows that the price of gold is around $42500 per KG, so this dumb scammer Cihangir Tekcan claims to be selling $8.5 billion worth of gold using just free email addresses and a mobile phone number. I'm not an expert on gold, but I really doubt that is how it is traded.

I also doubt that legitimate businessmen selling even a fraction of that amount of gold would be spamming LinkedIn with their ridiculous deals.

[AlanJones]

Here is an old blog comment made using the email address [email protected]

Dear Ravi,

Qnet is all about your dreams, goals and aspirations. Why dont u dream big buddy? In the sense owning a camera now might give you instant gratification but when you start your business with Qnet you are a proud owner of a global distribution channel. The minute you start liquidating via this business model, set up your own studio and buy cameras at will??

The questions that you should pose to yourself now is? Is buying a camera now worth setting up your legacy?

Think deeply budddy. Let me know if you need assistance from my side.

Proud to be a part of Qnet and with the money I earned from Qnet I have set up my own company in Downtown Burjkhalifa….

So with QNET you can afford to dream big and pursue your dreams passionately with passionate people like us who work for each other’s success

Cheers Ravi!! Stay Blessed, email me if you want to know more at [email protected] or call me +97156-1606160

An MLM business is hardly something that a claimed Sheikh would be getting involved in and commenting about on blogs.

[AlanJones]

Here are a few snippets from the latest email that the dumb scammer sent to the would-be victim that reported them to me

Our attorneys at law have taken necessary action against you both in Turkey, EU, UK, HK and UAE where our offices are located.

I would be more than happy to meet you "Cihangir", so please let me know the address of your EU and UK offices and when it will be convenient for me to meet you at one of them (not HK or UAE as I can't be bothered wasting that much money following a fairytale).

We got in touch with the website that you distributed such manipulative information and they will be our witnesses in the court.

I think that the fact we have identified you as the scammer you are is more than evidence that we won't be your witnesses.

I am a high level politician, media mogul and global businessman.

You could kindly check my name at google and watch out my videos on CNN and news on newspapers.

And you could check Fazil's name at google.

Quite possibly Cihangir Tekcan and Fazil Sheikh do exist (I can't be bothered wasting my time checking), but if they do then you are not them, you have just stolen their identities for your scams.

[AlanJones]

Bank account details used by the scammer

From: MAJESTIC INTERNATIONAL - [email protected]

Dear XXX:

The following are our corporate EURO account details for the payment of our fees. Please kindly e-mail me the swift copy when the transfer is fixed.

Company Name: MAJESTIK ULUSLARARASI YATIRIM ve MUSAVIRLIK HIZMETLERI
Bank name: TURKIYE IS BANKASI A.S.
Branch: Kocasinan
Branch Code: 5313
Currency: EUR
Account No: 5313-30806
IBAN: TR 28 0006 4000 0025 3130 0308 06

Kind regards,

Cihangir TEKCAN
M.A., LAW, University of MALTA

[AlanJones]

Telephone number used by scammer Sheikh Fazil Saleem - [email protected]

+971-56-1606160

[AlanJones]

Another fake identity that the scammer uses for his gold scams - Robert Cohen - [email protected]

From: Robert Cohen- [email protected]

Cihangir Tekcan suggested I contact you regarding our Hong Kong gold bullion portfolio.

Here is our complete offer information and "step-by-step" procedures -

1 GOLD BULLION PORTFOLIO (FIRST QUARTER, 2018) / HONG KONG SECURE STORAGE

I am the Senior Director, Private Bullion Sales and Chief Contracts and Legal Specialist and work full-time within the Seller/Title Holder's organization. I am a contracts lawyer by background and have an extensive knowledge of the secondary bullion market. We do not use outside mandates.

We are experienced bullion Sellers with a proven record of successful performance. We hold title of ownership to one of the largest stockpiles of GLD standard bullion on the market. The product is held in Hong Kong secure storage. Our inventories are regularly replenished.

We specialize in large-volume bullion sales to select "high-value" Buyers - Governments, Banks, Multinationals, Institutional Investors, Royal Family/Sovereign Affiliates, Purchasing Consortiums and Ultra High-Net-Worth Individuals - who have the financial capability to purchase a minimum Lift amount of 200 MT of product.

We represent, on an exclusive basis, an association of Asia-Pacific countries and operate with full governmental and regulatory approval. Proceeds from bullion sales are used to provide economic development assistance to the Sovereign nations.

I am pleased to provide our Gold Bullion Portfolio, Executive Summary (First Quarter, 2018) for your consideration.

====

Here's what Buyers need to know :

1) Transactions are managed exclusively within the banking system under full banking scrutiny and vigilance and subject to close regulatory scrutiny. The procedures are dictated by government Treaty and are 100% Bank-approved and fully time-tested.

2) The bullion is sold with full Government Export Approval and Tax-Paid Clearance. The export permits have already been issued and will be confirmed by our Bank Officer during the Table Top Meeting inside the Bank

3) We work closely with Brink's Hong Kong and can facilitate introductions. We are also willing, after closing, to deliver the goods to the Hong Kong Airport, Free Trade Zone or provide Buyers with two (2)-weeks free warehouse storage and insurance cover.

4) Buyers may attend at our security warehouse with their own certified Assayers (or engage the mobile team of Assayers from Metalor or Heraeus, Hong Kong) to assay the bullion. We would pleased to introduce Buyers to the Senior Manager at Metalor.

5) Alternatively, we will move the initial Lift amount to Metalor for a fresh assay. Buyers may take delivery, upon closing, directly from refinery storage or we will return the newly assayed bars to the security warehouse and give Buyers the original SKR.

6) We can also arrange for HSBC, Hong Kong to collect the re-certified bullion directly from Metalor and transfer the product into the Bank's vault or depository under HSBC's care, custody and control. Upon closing, Buyers will receive a new Bank SKR.

7) Settling payment is managed on "ledger-to-ledger" basis inside the Buyer's Payment Settlement Bank. The requirement ensures the prompt and orderly transfer of funds on closing, helps preserve confidentiality and eliminates any "conflict of laws" issues.

Buyers may nominate any major Bank in Hong Kong as their Payment Settlement Bank; we will oblige by opening a bank account in the Buyer's chosen Bank. Or we can, upon request, assist Buyers to open a bank account in HSBC, Hong Kong.

9) Western Buyers are welcome to utilize HSBC Bank, London, Head Office - a well-respected Bullion Bank - for settling payment. Similarly, Asian Buyers who prefer to maintain their funds in Mainland China may utilize Bank of China, Beijing.

10) At the Buyer's request, we would be pleased to include a Two Percent (2%) penalty clause for non-performance, to be based on the purchase value of the Lift amount. Depending on the Lift size, that's a minimum $160 Million USD damages award payable to the Buyer, as agreed compensation, in the event that we breach the contract.

====

Please keep in mind the following -

1) The minimum permissible Lift amount is 200 MT of product. That is a roughly $8 Billion USD purchase payable, in full, on closing. Unfortunately, we cannot supply smaller Lift amounts.

2) This being refined bullion - as opposed to raw gold or low-purity dore bars - we do not provide CIF terms of delivery. Bullion is sold FOB only.

3) The product documents are held at the Seller's Bank. For security and privacy reasons, POP/POF are confirmable "bank-to-bank" once contracts have been lodged at the Bank and the Buyer has cleared Bank compliance. This ensures that only Bank-qualified Buyers "ready, willing and able" to fulfill the contract gain access to the Seller's confidential product information.

4) We require that Buyers follow the Seller's terms and conditions. Otherwise, unfortunately, we are unable to supply product to the Buyer. Not because the Seller's terms and conditions are necessarily superior; they may not be. But because, this being a government-affiliated offering, there are Sovereign accords in place that dictate the conduct of sale.

====

Here are the "stages" culminating in the final contract-signing:

1) Contract discussions
2) Memorandum of Understanding
3) Contract preparation
4) Contract-signing by Buyer and Seller

====

If the Buyer is interested in proceeding and is willing to observe the Seller's procedures, I would be pleased to speak with the Buyer or his Legal Mandate or Legal Counsel.

We can proceed in one of two ways:

1) You can provide me with the coordinates for the Buyer or his Legal Mandate/Legal Counsel and I will contact the Party directly; or

2) We can conduct a group conference call together. Everyone is welcome on the call.

An NCND is available upon request.

====

I am available for a scheduled conference call Monday-Friday, 4:00 pm - 7:00 pm, London time. On the hour, please.

Callers from Asia/Pacific Rim countries: Monday-Friday, 7:00 am or 8:00 am, London time.

Skype (robertcohen27) is fine. It consistently offers the best voice quality and is handy for messaging. Or I can provide a conference bridge line if you prefer.

Please ensure that the Buyer (or the Buyer's Legal Mandate or Legal Counsel) is on the call and has had ample opportunity to review the Executive Summary.

English only. No Interpreters. Please be punctual.

Please finalize the time slot on your end first, then confirm the date/time with me, preferably at least 12-24 hours in advance. I will then reserve the time to you provided the time slot is still available.

====

Notice: Knowledgeable and responsible Buyers only who have the discipline and focus to undertake and complete a major, large-scale, bank-managed, government-affiliated, bullion transaction and do so in an orderly, timely and capable manner. For the smooth conduct of the transaction, Buyers are encouraged to engage competent legal counsel.

====

Looking forward to a successful transaction

With kind regards

Robert

Robert Cohen
Senior Director, Private Bullion Sales
Chief Contracts and Legal Specialist
Jones Wyatt Corp.

From the WhoIs for joneswyatt.com:

Registrant Name: WEBMASTER WEBMASTER
Registrant Organization:
Registrant Street: LONDON
Registrant Street: NA
Registrant City: LONDON
Registrant State/Province: NA
Registrant Postal Code: WC2N 5RJ
Registrant Country: GB
Registrant Phone: +44.796651432
Registrant Phone Ext:
Registrant Fax: NA
Registrant Fax Ext:
Registrant Email: LAWSCAPE(at)GMAIL.COM

Registered with a fake telephone number (too short), fake name and incomplete address - legitimate businesses don't use fake details to register their domains - only scammers do that.