SYED JAMALUDDIN OF AGRO INTERNATIONAL GmbH AT GERMANY IS A SEASONED & INTELLEGENT SMART FINANCIAL FRAUDSTER / SCAMMER / PETTY THIEF WHO CHEATED PEOPLES MORE THEN 50 NUMBER FROM DIFFERENT COUNTRIES COLLECTING UPFRONT INSTRUMENT ISSUANCE FEE AND COST OF ARRANGING MT110/199/999 FOR PROOF OF FUND BY OFFERING THEM TO ISSUE BG / SBLC / CHEQUE DISCOUNTING FOR 180/365 DAYS/ PPP INVESTMENT PROGRAMES & ALSO COLLECTS AS SECURITY UNDERTAKING / AUTHORISATION LETTER ALONG WITH CHEQUES IN HIS FAVOUR TO BLACKMAIL THE CLIENTS ALREADY PAID WHEN LODGE CLAIMS TO REFUND AT THE END OF HIS FAILURE TO PERFORM AND ALL ITS FALSE PROMISES IN DEAL WHICH CLIENT GETS AWARE OF AND FUNDS ARE THIS WAY.
ANYONE NEEDING MORE DETAILS & DOCUMENTRY EVIDENCES MAY WRITE ME IN MY MAIL ID: [email protected]
I CIRCULATED THIS TO BEWARE OF THIS FINANCIAL TERRORIST BORN OF PAKISTAN ASYLUMS IN GERMANY NAMED SYED JAMALUDDIN WHO IS ALSO POPULAR FOR TALKING DEVIDE PAKISTAN.

Dear Jamaluddin / Suleman Cheema

* The L/c that you opened is FIN799 & Not FIN 700
* L/c only gets discounted when the shipment is effected
* Before Shipment no Banks Can or could encash the L/c neither can the L/c become a Bank Guarantee

First you check if your Mind is Present and in-order. or Consult a Psyco Doctor for treatment

Instead of Talking SHIT, First go and fight with the European Union who published on economicfrauds.com

This is a DLC and not a Cash Award Coupon. Dick Head

You Mr.Jamaluddin ,,,,,,Looks Busy Doing Nothing, Put an egg in the shoe and beat it

For, Mazco Industries Pvt.Ltd
Lahore-Pakistan

THIS IS TO BRING TO THE KNOWLEDGE OF A FAKE IMPORTERS SO CALLED M/S RANA IMPEX ORERATING FROM UNITED KINGDOM AND GERMANY. THE SO CALLED OWNER OF RANE IMPEX MR.ZAFAR IQBAL, AND HIS MANAGER MR.SULEMAN CHEEMA, AND ITS ASSOCIATED M/S ARGO INTERNATIONAL, OPERATING FROM GERMANY, BUT BASED IN USA, SYED JAMAL UDDIN THE BIGGEST CHEATER WHO EVER LIVED.
WE AMIR RICE FROM PAKISTAN AS WELL AS MANY OTHER EXPORTERS WAS CONTACTED FOR BUSINESS. THIS COMPANY RANA IMPEX, IMPORTS RICE OFFERING THE EXPORTERS VERY HIGH RATES JUST TO ENTICE THEM FOR INSISTANCE IF GERMANY MARKET FOR 100 % PURE SUPER IS USD 1180/- PMT CNF HAMBURG, THESE FAKE IMPORTERS SO CALLED RANE IMPEX IMPORTS RICE ON USD 1600/- PMT CNF HAMBURG. THE REASON IS THAT SUCH IMPORTERS HAVE A CRIMINAL MIND JUST TO CHEAT THE INNOCENT PAKISTANI EXPORTERS. WE AT AMIR RICE PUNJAB-PAKISTAN HAVE FACED A VERY BAD EXPERIENCE FROM THIS SO CALLED RANI IMPEX. WE RECEIVED A DLC FROM A BANK CALLED POINT BANK, AND A CORRESPONDENCE BANK KNOW AS SUISSE CREDIT CAPITAL LIMITED, BASED ON 97, JUDD STREET, ITS VERY STRANGE THAT SUCH A BANK DOES NOT EVEN HAVE A WEBSITE, NOR TELEPHONE NUMBERS, AND THIS ADDRESS IS EXPLOITED AS A SCAM ON WWW.ECONONICFRAUDS.COM ON THE OTHERSIDE WE WERE BEING PUSHED BY THE MANAGER OF RANA IMPEX ASKING TO PAY HIM COMMISSION OF
USD 25,800/- AGAINST THIS L/C, ON ONESIDE THE SHIPMENT IS NOT EFFECTED DUE TO ITS SCAMS, AND ON THE OTHERSIDE THE GUY SULEMAN CHEEMA WANTS TO COLLECT MONEY BEFORE THE SHIPMENT... THIS SOUNDS STRANGE ENOUGH, NOW GETTING TO THE TRUTH, WHY DOES THE PERSON WANTS TO COLLECT ADVANCE COMMISSON BEFORE THE SHIPMENT BCAZ HE KNOWS THAT THIS IS A FAKE TRANSACTION. THE PERSON BEHING THIS SCAM IS HER SO CALLED JAMALUDDIN, FROM ARGO INTERNATIONAL IN GERMANY. HE IS INDEED A VERY BIG CRIMINAL MINDED PERSON. IT IS ADVICED TO ALL PAKISTAN EXPORTERS ASSOCIATION, ALL RICE EXPORTERS FROM PAKISTAN, AND WORLDWIDE, TO AVOIDE DOING ANY BUSINESS WITH RANA IMPEX, AND SYED JAMALUDDIN. THE ONLY CONCEPT OF THESE CRIMINALS ARE TO COLLECT CARGO AND GET SCOTTFREE, SOME LINKS SHOWS THAT THESE PEOPLE ALSO HAVE SOME CONTACTS IN PAKISTAN WITH SOME RANA IMPEX COMPANY.

NOTE DETAILS
ARGO INTERNATIONAL
SYED JAMALUDDIN
004917632440017


S-CHEEMA ENTERPRISES
SULEMAN CHEEMA
00393466968198


RANA IMPEX
UK- GERMANY
ZAFAR IQBAL
SUMEIRA ZAFAR

FOR, AMIR RICE TRADERS/ MILLERS
PUNJAB-PAKISTAN

RANA IMPEX, an Italian company issued DOCUMENTARY LETTER OF CREDIT MT700 in favour of a Pakistani exporter of Basmati Rice known as MAKKAH EXPORTS INTERNATIONAL IN COLLABORATION WITH MAZCO INDSUTRIES, having their office at SF-57/ 58, Hub River Road, S.I.T.E., Karachi - PAKISTAN, and other information as follows such as PBX: ++92 21 325 51548, ++92 21 325 51549 FAX: ++92 21 325 51569 EMAIL: [email protected] WEB: www.makkaexport.com for the importation of PAKISTANI BRAND BASMATI RICE for the value of USD 237,600 i.e. USD Two Hundred and Thirty Seven Thousand and Six Hundred from a UK bank. The said Pakistani exporter MAKKAH EXPORTS INTERNATIONAL IN COLLABORATION WITH MAZCO INDSUTRIES got hold of the DOCUMENTARY LETTER OF CREDIT MT700 for USD237,600. Later, the said exporter i.e. MAKKAH EXPORTS INTERNATIONAL IN COLLABORATION WITH MAZCO INDSUTRIES instead of making shipment of BASMATI RICE to Rana Impex Italy, tried to obtain funding from a Pakistani bank but failed. The said exporter MAKKAH EXPORTS INTERNATIONAL IN COLLABORATION WITH MAZCO INDSUTRIES also attempted to seek financial assistance from potential local investors on the basis of the DOCUMENTARY LETTER OF CREDIT MT700 which was issued by a UK bank. However, all efforts in this direction to collect money by using the said Documentary Letter of Credit miserably failed and therefore MAKKAH EXPORTS INTERNATIONAL IN COLLABORATION WITH MAZCO INDSUTRIES decided to search for some excuses in order to cancel the deal and get away. MAKKAH EXPORTS INTERNATIONAL IN COLLABORATION WITH MAZCO INDSUTRIES instead of effecting shipment of BASMATI RICE to Europe in the name of RANA IMPEX Italy, started issuing false statements about the Documentary Letter of Credit and its issuing bank without providing any concrete evidence in support of their accusations. Actually, in order to divert the attention of the importer RANA IMPEX Italy, MAKKAH EXPORTS INTERNATIONAL IN COLLABORATION WITH MAZCO INDSUTRIES started blamegame by accusing the LC issuing bank. In reality, MAKKAH EXPORTS INTERNATIONAL IN COLLABORATION WITH MAZCO INDSUTRIES had no intention to export Basmati Rice to RANA IMPEX Italy and as such MAKKAH EXPORTS INTERNATIONAL IN COLLABORATION WITH MAZCO INDSUTRIES committed DEFAULT and then resorted to making excuses to delay and ultimately cancelling the deal without providing any acceptable reason of their inability to export Basmati Rice to Europe despite having received DOCUMENTARY LETTER OF CREDIT MT700 for $237,600. This was an open fraud on the part of MAKKAH EXPORTS INTERNATIONAL and MAZCO INDUSTRIES Pakistan under the international business standards. MAKKAH EXPORTS INTERNATIONAL and MAZCO INDUSTRIES also committed great mistake by deliberately and falsely accusing LC issuing bank in order to find a way to get rid of the envisaged transaction. The importer RANA IMPEX has lost their money due to this fraud of MAKKAH EXPORTS INTERNATIONAL and MAZCO INDSUTRIES Pakistan. It is to inform all importers of Basmati Rice based in Europe NOT TO DEAL WITH MAKKAH EXPORTS INTERNATIONAL or MAZCO INDUSTRIES Pakistan which are represented by certain Pakistanis who claim to be very good exporters of Basmati Rice but actually they are looking for LETTERS OF CREDIT to make money back in Pakistan through their own network and finally depriving the importers of rice from Europe from their hardearned money used for issuance of Letters of Credit.