Fw: on Guy Fwd: Have a splendid weekend Inbox
from Robert Pitre <rpitre05@sympatico.ca> hide details Mar 14 (3 days ago)
reply-to Robert Pitre <rpitre05@sympatico.ca>
to admin@scamfraudalert.com
date Mar 14, 2007 4:29 PM
subject Fw: on Guy Fwd: Have a splendid weekend


----- Original Message -----
From: "Immortal Investments" isarte2002@yahoo.com
To: "robert Pitre" <rpitre05@sympatico.ca>; info@phonebusters.com
Sent: Tuesday, March 13, 2007 6:10 PM
Subject: on Guy Fwd: Have a splendid weekend

david bongo <dmbongo2@yahoo.com> wrote:

Date: Fri, 23 Sep 2005 02:26:13 -0700 (PDT)
From: david bongo dmbongo2@yahoo.com
Subject: Have a splendid weekend
To: Immortal Investments isarte2002@yahoo.com

Hello Imelda,

Hope you are fine. I have had series of meetings with Mr Addam Guy and hopefully, everuthing is going on fine and we wanted to handle it in such a way that his fund will be transferred first and immediately the fund hits your account, then we can process this my fund as well.I appreciated your
understanding and corporation.Please do keep me informed.


Regards,

Mr.David

Immortal
Addam Guy and David Bongo,

I am glad that you are going to meet and discuss registering Immortal there and starting a branch. If we can get even a small office for meeting
associates and clients there, that would be nice. We also need an active bank account in South Africa and does the SARB do that? I was dealing with a Dir. K Kaniga from the SARB who assisted in transferring another Investor/Partner but he did not even contact the receiving bank here where I have an account Citibank Canada http://www.citibank.ca and he had it transferred to Global Pacific Financier in Glasgow Scotland where Franklin Phillips stopped it and asks for an advance fee before moving it onward.
I tried to contact the SARB website for the email of Dir. Kaniga as the document only has his phone #, but the reply puzzlingly was that there is no such person working there? Fund transfers from Africa often pass thru Europe and are stopped there and I think it is due to the non-regulated finance houses in Europe that often stop and charge advance fees to make it difficult. Before you do any transfer, I think it best to open an active account with one of the S. African regulated banks, such as First National Bank, ABSA where I am dealing with some bankers in those banks to open one. This will be kept active to fund the future branch office of Immortal. Does SARB have online non-resident accounts although it is the central bank of S. Africa?

When you have the registration document, can you forward a copy to me and if you need it signed. Are the 3 of us going to be the directors for that branch:

Imelda Suzara (myself),
Addam Guy and David Bongo?

Imelda Suzara

IMMORTAL INVESTMENTS INTERNATIONAL
See III site at
http://immortalinvestmentsinternational.com
Tel/Fax: 647 436 6576
Mail: 303 - 1474 Queen Street West
Toronto, Ontario, M6K 1M4 Canada

Phone: 416 203-6909
Voicemail Pgr: 416 3814490 Studio: 224 Queen Street East (rear main garage)
Toronto Ontario Canada, M5A 1S3 Bus.Reg#130663578
BN# 847652948
Associates & Memberships Projects & Businesses
Email Us:
info@immortalinvestmentsinternational.com
isarte2002@yahoo.com

Attached Images

immortal investment.jpeg (78.2 KB, 0 views)

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67.55.15.53 Canada* Whois Google
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Date: Sat, 14 Apr 2007 15:43:56 -0700 (PDT)
From: Immortal Investments
Subject: please delete or clarify your fraud thread re: Immortal
To: admin@scamfraudalert.com
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OrgName: Canaca-com Inc.
OrgID: CANAC
Address: 1650 Dundas St East Unit 203
City: Mississauga
StateProv: ON
PostalCode: L4X-2Z3
Country: CA

ReferralServer: rwhois://ns.canaca.net:4321

NetRange: 67.55.0.0 - 67.55.63.255
CIDR: 67.55.0.0/18
NetName: CANACA-COM
NetHandle: NET-67-55-0-0-1
Parent: NET-67-0-0-0-0
NetType: Direct Allocation
NameServer: NS.CANACA.NET
NameServer: NS2.CANACA.NET
Comment:
RegDate: 2005-06-17
Updated: 2006-07-28

RNOCHandle: PLO5-ARIN
RNOCName: Louro, Paul
RNOCPhone: +1-905-275-0723
RNOCEmail: paul@canaca.com

OrgTechHandle: SHE13-ARIN
OrgTechName: Heriques, Sandro
OrgTechPhone: +1-905-275-0723
OrgTechEmail: sandro@canaca.com

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please delete or clarify your fraud thread re: Immortal

Reply to all Reply to allForward Forward Print Add Immortal to Contacts list Delete this message Report phishing Show original Message text garbled?
from Immortal Investments isarte2002@yahoo.com hide details 3:43 pm (1 minute ago)
to admin@scamfraudalert.com
date Apr 14, 2007 3:43 PM
subject please delete or clarify your fraud thread re: Immortal
signed-by yahoo.com
To Scam Fraud Alert:

Can you delete this thread you posted below as it is misleading about my website business Immortal Investments International
http://www.scamfraudalert.com/showthread.php?t=6599 (Immortal Investments International)

How did you get a hold of this? Someone pretended to be with the RCMP below using this name and I sent info on emails /documents pertaining to it but I think that your thread is misleading because it makes it seem as
if Immortal is the fraudster business. I already have a website to help determine fraud called VeriChek http://immortalinvestmentsinternatio.../verichek.html
and I ask that you make it clear before posting emails. I will be posting emails/documents that I have received on my own website althought I do refer to websites such as yours so the general public can be warned about these emails before they are deceived by them the way I was before.

Where you the one who pretended to be Robert Pitre with RCMP?

Imelda Suzara

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