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      You are in ::  Home > Black List > Read
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Count : 120
JV GLOBAL FINANCIAL INC -Dr. Gregory O'Neil Jobson Larkin and Kerry Scott 2018-01-09
 
This client is supposed asking that you transfer 900B from Citi Bank Switzerland to HSBC HK. When you drill down you will find out the paperwork they provide is fraudulent. Then when you point that out, they then say they are trying to run some kind of law enforcement sting to entrap bankers who can illegally move Heritage Funds in exchange for immunity from prosecution.

Kerry Scott from Jacksonville FL and Dr Gregory O'Neil Jobson Larkin seem to work together.

I am not sure what exactly they are trying to do but I would advise extreme caution when dealing with anything associated with the two of them.


Here are some notes they will send you by email.


1. THE INTERNATIONAL COURTS OF JUSTICE HAS JURISDICTION AND AUTHORITY TO GIVE IMMUNITY AND INDEMNITY TO ANY PARTIES INVOLVED.

2. The Destination/Payout account at HSBC HK belongs to General MA TIAN LIANG. HE IS THE GENERAL AND ICJ (International Court Justice) Judge that is waiting in HK for this transaction to occur.

3. Feel free to lookup the account holder , and verify Mr. General MA through Hague that he is legitimate..

4. Mr.Ma is an Officer of Interpol and an esteemed Chinese Official
 
 Contact Information
Name   Dr. G Stewart 
Company   Member : Iglook Capital Inc 
Email   Log In to See Email 
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Tel   632-239-1507 
Fax   632-239-1507 
Mobile   632-239-1507 
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IP   154.20.43.246 

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