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 Mero Don Khamis - Alamin Industrial Corp.

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e6ffdyr0
Edshu the Fool


Joined: 14 Jun 2005
Posts: 2298
Location: Argabuthon


PostPosted: Tue Sep 26, 2006 10:26 am Reply with quoteBack to top

Hello all,

it seems, that

Alamin Industrial Corp.
Overseas Chinese bank,
East District Branch Taipie, Taiwan
A/C NO 004-007-0000069-9.
Swift Code OCCBTWTP004

is very prominent with lads, at least I found it twice in this forum:

http://forum.419eater.com/forum/viewtopic.php?t=60880&postdays=0&postorder=asc&start=25
http://forum.419eater.com/forum/viewtopic.php?t=74818

from the latter I grabbed the funny JP Morgan Chase form and my long time mugu folled suit:

Image
Image

He was so nice to even type it all in to save the bother to scan it, but as I needed his signature, this effort was in vain:

Quote:
NAME OF RECIPENT : Alamin Industrial Corp ( MERO DON KHAMIS)

ADDRESS OF RECIPENT : East District Branch Taipie, Taiwan (12 ADEMOLA STRET VICTORIA ISLAN LAGOS)

DATE OF BIRTH: 25 MARCH 1958

PLACE OF BIRTH: BORNO STATE NIGERIA

WHAT IS THE MONEY USED FOR: PERSONAL EFFECT ( FAMILY UP KEEP)

ARE YOU OR HAVE YOU BEEN A COMMUNIST? NO

CAN YOU PROVE THAT?

DO YOU KNOW ANY COMMUNIST? NO

ARE YOU OR HAVE YOU BEEN A TERRORIST? NO

CAN YOU PROVE IT: I AM NOT AND HAVE NEVER BEEN

DO YOU NO ANY TERRORIST: I HATE THEM AND DON'T KNOW THEM

DO YOU LIKE TERRORIST: MY RELIGION FORBID IT AND I HATE TERRORIST

WHAT DO THINK ABOUT THE GUATANAMO CAMP:: I HAVE NEVER HEARD ABOUT IT

HAVE YOU BEEN CONVICTED FOR CRIME:: NO

WHAT CRIMES? NONE

SAY A RHYME WITH CRIME: STAY AWAY FROM CRIME

HOW MANY PEOPLE KNOW ABOUT THE MONEY: ME ALONE

NAME OF THE PEOPLE NONE

HAVE YOU EVER FILLED THIS FORM BEFORE : NO

CONTACT DATA: MERON DON KHAMIS, NO 12 ADEMOLA CRESCENT OZIMBA MBADIEWE CLOSE VICTORIA ISLAND LAGOS

PHONE BUSINESS:: 234 80 33029203

PHONE PRIVATE:: 234 80 56534804

EMAIL ADDRESS: [email protected]

PASSWORD: J****

DO YOU CONFIRM EVERYTHING TO BE TRUE? YES

DATE:: 22 09 2006 SIGH KHAMISJJJ


I love him for it. Very Happy

BTW, is there any way to stop Alamin Industrial Corp. once and forever to be no. 1 money laundry company for 419ers Question

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