Newcastle Emlyn and Adpar / Castell Newydd Emlyn ac Adpar

From: “Hebatco Victims”
Sent: Friday, February 28, 2003 12:25 PM
Subject: Disaster - Timed Pomp of Fraud at London & Newcastle Emlyn# 01/2003

Due to criticality of this issue this email Was sent to over 600 different emails such as unions, firms, individuals, farms, football clubs, suppliers, contractors, associations & So many othersn in UK.

This is a serious fraud - prevention alert about newly introduced Company to UK. It is known by a company called Hebatco, situated recently at BRENTFORD , LONDON TW8 9XQ , UK-P O BOX 279, After rapping of so many investors ( Victims ) in Saudi Arabia, Kuwait, Bahrain, Qatar & UAE to aid in saving firms, individuals or whoever from facing the same suffer & loss faced by victims in Arabian Gulf. We do believe that their next hit will be UK.

The company name is (Hebatco, which owned the Dansco plant in Newcastle Emlyn from McCain Foods GB with effect from 11 July, 2002). Hebatco involvement at Dansco business in South Wales or any other business in UK is a very worrying issue to everyone in lights of their swindle & disappearing at the Arabian gulf region & appearing lately in UK.

Hebatco owned by Mohammad Ali, whom thousands of investors (Victims) at the Arabian Gulf area are waiting for him to return thier funds Hebatco managed to attract Through announcing the their importing & exporting fruit/Vegetables, in addition, to the dairy business, which facilitate them promising certain profits percentage of the investor fund in accordance to the time duration of the Contracts. These actions by Hebatco were performed knowingly, willfully & intentionally to rap of the hard earned money of the retiring individual’s savings or those are trying to build a nest egg or those who linked them self to large banking loans to invest. All of them fall victims for Hebatco swindling business behaviors.

“Strong suspicions were highlighted by the Taleeah newspaper indicating the involvement of hebatco in internal & external Money laundry process due to the 95% of their banking transactions being a money transfers in & out the country without an clear project or business income ” as per (now dead link)

None of the Investors (Victims) have back his fund, neither his profits as of this date 02/26/2003.

The facts listed below do support our allegations of fraud against this person Mohammad Ali & his company ( Hebatco ), the facts were obtained out of an investigation conducted with the Kuwaiti trade & industrial Minster at Kwakiutl Nation Consul;

1. On 26/9/1998, Hebatco was initiated at Kuwait with a capital of £ 118,000 only,

2. On 14/10/2002, 1st violation of hebatco was detected for investing fund of other through without being authorized by the Trade ministry.

3. On 16/5/2001, 2nd violation of Hebatco was detected by the Kuwait central bank due to the same pervious violation reason.

4. On 26/1/2002, 3rd violation was recorded for Hebatco for the same two previous violations.

5. On 12/2/2002; Hebatco submitted a request to the Trade ministry at Kuwait aiming for a legal certification of Finial Commissioner. Which was replayed by the central bank on 24/03/2002, conditioning the Hebatco to return all the Investor fund (Which have not been done up to this moment) prior permitting the certifications.

6. On 03/04/2002, The international Police issued a request to Kuwaiti interior mystery seeking information about the existence of Mohammad Ali Suliman at Kuwait & weather Hebatco is owned by him or not.

7. On 20/5/2002, Kuwaiti ministerial decision# 142/2002 was initiated to close Hebatco for their false commitment of the roles & regulations, In addition to swindle the victims & not returning their money back to them.

Mohammad Ali is currently charge with crime of issuing bank checks without balance at Kuwait.

Hebatco & its owner Mohammad Ali have a strong brand in getting rich from unsuspecting Inventors.

Hebatco has a marketing expertise in making their well fair living by talking people out of their money.

To prove our case as Investors in hebatco, we will Record down below the British embassy at Kuwait whom could be contacted for an official contact with victims lawyer office or the related governmental ministerial directives & legal agencies involved in reclaiming the fraud. In addition, to all the Newspapers that published the events.

British embassy at Kuwait
Phone 00965 2432049

Victim’s legal representive (Lawyer office)

Mr. Bader Al-Munaeh
Mobile; 00965 9033358
Office Phone; 00965 2424880/2424860

General Investigation Unit
Phone;00965 5734006/ 5734007
Fax; 00965 5734005

Deputy of the Interior minister
Phone;00965 2430110/2433200
Fax; 00965 2433317

Minster Of Interior
Phone; 009652466334/ 2466335
Fax; 00965 2436570

More references:

Minster of Trade & industry.
Phone; 009652480000

Prosecution Committee Office
Phone; 009652650711

They know how to enjoy our money.

We as victim’s kindly requesting help, advise of how to deal with this situation. At the same time, we wish nobody would have similar crisis like ours.

Kindly, we as victims urge the distributions of these information to prevent having more sad houses with their the lost of children future conservations.

Next time, we will try to mention the related allegations record numbers and further official phone & fax numbers.