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Strategies & Market Trends : Conversion Solutions Holdings Corp. - A Scam?

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To: StockDung who wrote (595)8/27/2006 3:30:43 PM
From: scion   of 4624
 
Subject: Re: Message to "Alfie" re Adnan Sakli
Posted By: Frankiebond - Registered User
Posted At: (9/11/02 7:20 pm)
Reply

It appears that 8 to 10 years ago Sakli was convicted in two court cases for not paying small invoices (USD 36.000 and USD 2.000). Now he claims to own hundreds of millions of USD.
However, proof of funds seems to be a problem for him.

p066.ezboard.com

Subject: To Gilly.
Posted By: The Turk - Unregistered User
Posted At: (10/10/02 11:24 am)
Reply

Very recent experience with him (not exotic) demonstrates a clear inability to deliver on what he states he can. Alleges control of very large sums but is unable to supply proof or deliver.

p066.ezboard.com

Subject: Re: Gary Botha (London / Germany)
Posted By: dodiem - Registered User
Posted At: (10/22/05 2:58 pm)
Reply

Saadi Abbas is supposed to be the attorney of record of ADNAN SAKLI, Gary Botha is also mentioned in varioous documents. I am sure that readers are aware of this individual (Sakli).

The latest offering seems to be an instrument for 400M Euro that has been "deeded" to a German Foundation, who have given it by Deed of Gift to a Mexican national living in Spain, who has assigned this to a Italian national of Syrian descent, who is trying to place said instrument in a trading program!

Keep far away!

72.14.203.104
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