Thing have became increasingly interesting from November 24th 2014 onwards. As James Jones or JJ is going to be issuing my client an SBLC for 2 BGs (Banker’s guarantee) of 101m each in euros.
And even more intriguing is the talk of leasing the BGs to a petroleum company for USD7-8M a month. Which will go into my client account. Promising them a profit share on whatever was earned on the bank instrument.
There is a share in the profits and annual fee charged on this arrangement equivalent to an interest rate of
5.25% – quoted by Mr Jones (25th November 2014 8.28pm)
And then came bad news on the 27th November 2014. Which his wife Maria De Castillo, got in touch with my client and told them that JJ was down on a fever and a diarrhea. Throughout this whole journey I personally have seen and heard him gotten ill on numerous of times. The thing is his illnesses and sickness is usually very serious. It would take him 3 weeks to a month for recovery.
Sometimes I wonder is this the act of GOD as a retribution or Karma that he probably has conned and cheated many people across the globe.
I have talked to people even those that have gone through heart bypass. Which is equally critical but that does not mean that you stopped the flow of business. Overtime this was seen as an excuse for him to use probably to wiggle his way out of tough situations.
And as for the SBLCs yes, the bank here did receive messages from the Russian bank. It came from Alfa bank in Russia, not Moscow, but from a branch where some fake SBLCs were issued from (as we recently found out through a lawyer). The queer thing which I remembered very vividly and clearly is that every time my client asked him about sending cash over instead he would evade answering and move away or chose not to answer that question.
This then brings us back to the beginning if the auto-pilot as according to him from JPM was real. Should JPM in his own words his investment account was real the USD5M would have been here by now. But he kept sayign JPM wants to sit on the funds for a bit more (Quote – “banks love to sit on your money and use it and your risk, not the bank’s risk. HUH??? Does he not know of regulations and audits in banks? He should – he is a fancy high-flying financier!!)
Now lets go back to the 2 SBLCs or BGs from Alfa bank. XXXX bank did receive it eventually but a draw-down from them was not possible for certain reasons. The clients asked James to rectify thee issues, but he could not. Wonder why ….
This brings me back to the reason for writing this blog, it has also become my mission to nail him as a con and a fraud who goes around giving people false hope of funding.