This was the actual copy of the fishy email which was send to my source on the 16th of March 2015. Asking for the $1500 to be used to open a bank account and the rest to be send to his daughter in Chile. That’s really lame and of course fishy..Of course this email also shows they are accusing my sources of trying to benefit from the large amount of funds that will be moved here. Which is plain rubbish, there is no funds to start with in the first place. Maybe my sources could use this email to their advantage instead. “large deposit already programmed to come to Singapore next week” well i would call this pure bullshit.
Since 16th of March 2015 till Present, none of the funds was actually here.
For others that are not aware. They do have another company which they are trying to operate under. Which is JNM Capital Holdings Pte Ltd. By the way their cease & desist letter is what considered by many others as amateurish. My sources shall have professionals looking into that instead.
We would also like to give thanks to them for reading this blog religiously and giving a good hit rate to the blog. Eventually, this will be a huge evidence vault that will be kept online for the world to see.