DAVID CRAYFORD ................... AN ENORMOUS RESPONSE TO MY ARTICLE REGARDING EDILBERTO DEL CARMEN (AKA EDILBERTO MARCOS MARCOS, AKA ANGEL FERDINAND MARCOS), Tu-E CAPITAL AND GIDIFA ..........................
187 RESPONDENTS AND IT'S STILL RISING ....................
My article "Jan 21, 2018 - DAVID CRAYFORD ................... MORE INFORMATION RE: EDILBERTO DEL CARMEN AKA EDILBERTO MARCOS MARCOS AKA ANGEL FERDINAND MARCOS, AND DATU MOHAMMAD ZAHARI BIN AWANG ................" drew more reaction than what I had anticipated and although I have responded personally to each and every one, I would like to publicly thank all of those readers, who set aside any embarrassment, and took the time to respond to what has now become A PREVENTION OF MASSIVE FRAUD AGAINST THE PEOPLE AND BUSINESSES BY THE AFOREMENTIONED CRIMINALS.
Some of the stories I read were not only heart breaking they were soul destroying, and these criminals are apparently still roaming around as free men conducting their plausible criminal actions against unsuspecting people and businesses, and pulling in millions of US Dollars in the process.
At the same time, some of the responses gave us valuable information for which we are extremely grateful as such information will ultimately allow us to bring these people to justice through our own legal system.
I won't mention all the information we now have but I will list the names given to us and which have been fully investigated by our own intelligence people, so here goes:-
a).The "Snapshot" published in my previous article as above .....
This is BRIAN GARIOTTE, an American living in CHICAGO, AMERICA, a former US Military man. Chairman of a US Company known as Handlock.
b). Jeffrey Waugh, American living in Chicago, another former US Military man
c). Marc De Schutter (Belgian, died in Philippines May last year), a former Belgian Intelligence Agent.
d). Tom Hand from Volkert Engineering Mobile Alabama,
e). An African named Michael Kibuka, US Citizen, born in Uganda, a former CIA operative.
f). Mohtasim Hussain, Pakistani residing in Dubai, another former CIA operative.
Brian Garriotte, Tom Hand and Jeffrey Waugh created an investment company to work with GIDIFA in Africa ............................. GHW Myriad ( http://ghwmyriad.com<http://ghwmyriad.com/> ) is also a scam.
g).The "Snapshot" published in my previous article as above .....
This is Umberto Varagnolo claiming to be representing the United Nations Global Investment Bank (UNGIB).
Seen in the following video with Kirk Braddach and Edilberto Del Carmen aka Edilberto Marcos Marcos aka Angel Ferdinand Marcos : https://www.youtube.com/watch?v=vsvDGukezdU
h). Suthipan Sri (Full name not legible), a Thai assisting Datu Mohammad Zahari Bin Awang / Tu-E Capital in Thailand
i). Ricky Nathaniel, HRH Lord Windsor Sir Ricky: Nathaniel - ICJ-ICC Sovereign Court Judge For Banking & Redemption.
Ernest Walker-Bey aka Ernest Rauthschild. An American citizen.
k). Edmundo Rubi and Almirante Alvin G Bersales, both of whom are Philippine Lawyers. Alvin Bersales is the son of a former enemy of Ferdinand Marcos, the father's name was Alvincent Gook Bersales, was used as a Code by Ferdinand Marcos and stated within Page 9 of Ferdinand Marcos's Global Settlements Agreement.
l). Mark Henderson, an American officially registered as a CIA Agent Clearly visible sat next to Edilberto Del Carmen aka Edilberto Marcos Marcos aka Angel Ferdinand Marcos in the following video: https://www.youtube.com/watch?v=Xkm869VPCUw
m). Kirk Braddach, an unknown America at this juncture which we are still investigating.
Isn't it interesting that there are a lot of Americans involved in all of this, again. Wherever there is fraud against the Global Debt Facility, you can absolutely assured that somewhere there are Americans involved, and this is the case of the majority of frauds against the Global Debt Facility.
What is it with Americans? Are they so insecure that they have to continue with their Jessie James, Al Capone characteristics.
Donald Trump can rid the swamp of unsavory characters if he wishes, but someone needs to completely wipe that ‘Mushy lump of matter between the ears' of Americans and clear same of all memories / characteristics, then start over again to educate these people in chivalry, respect, honesty, integrity, etc. Then the world will be a far better place for all of us to live in.
There is one very obvious factor in all of this, on the grounds that there are many similar factors to other scams of the past, so to us neither Edilberto Del Carmen, aka Edilberto Marcos Marcos, aka Angel Ferdinand Marcos, nor Datu Mohammad Zahari Bin Awang, actually have the intellect to structure, organize, or implement this every elaborate scam. There are far bigger people behind all of this and I suspect that rogue CIA and their masters, including the World Bank, IMF, United Nations, Federal Reserve, the US Treasury, and some of the International Commercial Banks, are somewhere deep in the background with this scam.
There are lots of additional information as well, but we will not divulge it for the purpose of protecting the innocent; as the above persons and many others will realise that the evidence against them is indisputable which may result in a negative reaction causing some form of retaliation against those who provided such information and our own people.We still have a long way to go to bring these people to justice, so the information passed to us is invaluable for legal purposes, so protection of the innocent is paramount.
I would like now to copy over some extracts from emails received, without revealing the respondents name or any other details, for the purpose of protecting the innocent parties to all of this:-
I would appreciate you do not publish my email address as I do not want people from Tu-E and Gidifa doing crazy things.
My comments: This person now realizes that these people are extremely dangerous, violently so, so we respect his call for non-disclosure of name and email address.
I came to the Philippines in 2017 because I was told about Mr. Ferdinand Marcos who was looking for companies to make and supply specific goods, which included a project for 3 million houses. I was introduced by Mr. Marc de Shuter who died last year, Mr. Marcos introduced us the project which for us was very interesting. Since everything was well done, my colleague and I did not see anything, we signed purchase orders and contracts with GIDIFA, but the conditions were to have these contracts we had to pay the entry fee which was 25,000.00 dollars per person, which we did. We stayed 4 months in Clark to work and set up the building plans, and of course everything was at our expense, hotel, meals etc ............... we had started to make representations with our supplier in Turkey for the houses and my colleague who is of Chadian nationality has been to see the President of the Republic of Chad to present the project to him; he went on television and newspapers
I am writing to you now because of this scam, I lost all my work and my family and I was engaged with a lot of people when we signed the contracts with GIDIFA, because it represented enormous sums I'm even on the brink of suicide, because my life now has no sense.
My Comments: This person has probably suffered more than most. He undertook all that was necessary in the name of assisting Humanity and ended up losing everything because of the scam by Tu-E Capital, GIDIFA, Edilberto del Carmen aka Edilberto Marcos Marcos aka Angel Ferdinand Marcos, and Datu Mohammad Zahari bin Awang.
BE WARNED - WHAT HAPPENED TO THIS PERSON COULD VERY WELL HAPPEN TO YOU.
I'm sending this info to you in confidence and I'm happy to assist in what ever means possible to stop these fraudsters Please see attached fake SKR issued by TU-e capital to a client of mine in South East Asia.
I am aware that Datu Mohammad Zahari Bin Awang is currently in Thailand scamming and conning individuals from vast amount of money with his promise of project finance.
He is a very convincing character claiming to surround himself with military and police, which is probably another lie.
My comments: This person is very concerned about his friend, not for himself. Perhaps if more people possessed this specific characteristic many of these frauds would not even exist.
Respondent 3, you are a true friend and a rarity. I hope your friend realises this.
I would like to display the Fake SKR sent to me, but it may identity the respondent, so unfortunately this SKR will not be displayed. However, one clue is that all Bank Instruments, Communications must be executed by Two Authorised Bank Officers whose names are revealed as well as their Pin Numbers and Position. None of this is stated on the SKR and therefore the Bank will deny it and rightly so, refer to it as Fake.
I have been trying to seek clarification with the international agencies which they have used their names such as HSBC, International Court of Justice, Central Bank of Malaysia, Central Bank of Philippines, HKMA, etc but not much reply received.
I lost some data as the youtube channels and Facebook pages were shut down. Those people are after us. There are many of them involved and supporting Zahari Awang until this moment.
We believe Datu Mohammad Zahari bin Awang is trying to revive GIDIFA and possibly take over.
He needed the platform to continue his 'biz'. He is now seriously campaigning in another South East Asia Nation and setting up his base there and probably hiding there too.
My Comments: Nobody will receive much of a response, if any at all, from parties such as HSBC, ICJ, and others who are all part and parcel of this enormous fraud.
We too, lost valuable information when the Youtube channels and Facebook suddenly took down the information. We were busy collecting it by copying over etc, when suddenly what we wanted was no longer there.
Yes, these people are dangerous. When one gets arrested for being in illegal possession of military grade weapons, and falsely applying Diplomatic Registration Plates to their vehicles, among other charges, one knows to be very careful when handling these people or even talking about them.
So many people have lost because of this fraud, some in an enormous way, and these people just carry on as if it is nothing to them. There is no conscience, compassion or honest principles with these people.
They pay their way around everything and they know all the corrupt officials, so in a way it is very easy for them to employ criminal acts.
We should all remember that Edilberto Del Carmen, aka Edilberto Marcos Marcos aka Angel Ferdinand Marcos, is a convicted Felon in America, sentenced to 12 years for attempted fraud selling, or trying to sell, Gold Bullion Certificates under Ferdinand Marcos's name.
LEOPARDS NEVER CHANGE THEIR SPOTS, NOR TIGERS THEIR STRIPES
There are many other comments, some very explicit and descriptive in respect of the activities of EDILBERTO DEL CARMEN AKA EDILBERTO MARCOS MARCOS AKA ANGEL FERDINAND MARCOS, AND DATU MOHAMMAD ZAHARI BIN AWANG, Tu-E CAPITAL, GIDIFA; from other respondents, but far too many to list here.However, I believe the above is sufficient to heavily warn other people to keep clear of these criminals and keep their hard earned money in their pockets.
A Statement on the ............... http://toogoodtobetrue.com.my/ ........... Web site, reads:-
SCAM ALERT ON TU-E CAPITAL BY THE CENTRAL BANK OF MALAYSIA (BNM)
Around October 2017 and until the date of this notice, the Bank Negara Malaysia ("BNM") or the Central Bank of Malaysia on its website, www.bnm.gov.my issued a SCAM ALERT notice against Tu-E Capital Berhad. The announcement reads; "Bank Negara Malaysia (BNM) wish to alert members of the public on scam letters which request for liquidation of heritage fund or approval for incoming fund purportedly for local investment purposes. The content of the letters were found to be fake and police reports have been made (based on the best available information and gathered by the BNM at the time of publication) for attempt to defraud. Hence, should you receive such letter or being approached by the entities mentioned or anyone with similar storyline, please ignore or refrain from having any relationship and immediately lodge a police report at nearest police station.
Following are name of entities suspected to be involved in the dissemination of scam letters.TU-E CAPITAL BERHAD (SIGNED BY DATO ZAHARI HJ AWANG)- Claimed that they are special agent of United Nations- Claimed that BNM have acknowledged that they have a fund amounted to EURO 4 trillion held in a Financial Institution located outside Malaysia."
The said Police Report (in Malay), published together with supporting documents, is translated as follows:
"The purpose of this report is to initiate an investigation against Tu-E Capital Berhad and the Subject ( Dato Mohamad Zahari Hj Awang) so to refrain the public from becoming victims of fraud conducted by the Subject as the Central Bank of Malaysia has never dealt with Tu-E Capital Berhad or the Subject or any parties pertaining to confirmation on the existence of the Euro Four trillion in US Capital Private Bank.The content of the letter ( Tu-E Capital's letter dated January 12th, 2017) is therefore false and is an attempt to defraud and manipulate the public for specific benefits and may jeopardize the name of Malaysia. The use of the name "Central Bank of Malaysia" created an perception that the Bank is in compromise with the fraud conducted by Tu-E Capital Berhad and the Subject.
This will cause negative impact on the Bank's integrity and smear the name of the Central Bank of Malaysia. Based on our enquiry with the United Nations Malaysia, it is found that the GIDIFA agency does not exist.
We are also in doubt of the Subject's claim that he has serviced as an Inspector of the Special Branch Police as in his book entitled "1000 Hari Bersama Dato Zahari" (1000 days with Dato Zahari) on page 9..."
BACKGROUND AND FACTS
In 2017, Centric Asia Films partnered Tu-E Capital Berhad in the production of a special documentary film entitled "TOO GOOD TO BE TRUE, A TRILLION DOLLAR JOURNEY". The film was officially launched by Tu-E Capital on May 10th, 2017. The film depicts the earth's ancestral assets including efforts and ideals by "Heritage Players" such as Tu-E Capital and GIDIFA in recovering those assets by way of redeeming the global historical bonds (which were backed up by the said heritage assets ) to create new cash for our troubled world economy.
They today claimed that the redemption can only be conducted by them and to date they have succeeded in realizing $65 quadrillion in virtual credit and $13 quadrillion in cash.
In addition, they claim the so-called "new cash"and or "new credit" and or currency are to be managed by them and used for purposes specified by them.
No parties have so far confirm receipt any cash funding from them. Thousands of people lost their cash capital and savings to the illusion.
By September 2017, Centric Asia Films based on an exclusive interview with Sir Ricky Nathaniel then created "TOO GOOD TO BE TRUE, REDEMPTION" Interview Series.
Broader issue were covered to satisfy the intention of exposing further information concerning the global heritage assets and historic bonds so to create awareness and transparency on their subject matters.
The issues of Tu-E Capital and GIDIFA and possibly others in the similar state should be carefully examined and investigated by people dealing with them.
STATEMENT BY CENTRIC ASIA FILMS
Centric Asia Films wishes to clarify that while we support efforts to recover the global heritage assets for the use and benefit of people in all nations today. We do not cooperate with any form of schemes or activities in whatever name they are called that tantamount to defrauding the public to invest money on efforts in the name of liquidating or monetizing the heritage assets and or historic bonds. We regard such activities of collecting monies for so-called fees or deposit from business owners and those in need of financial assistance, in return of promises to fund millions or billions worth of projects and the so-called ‘funder'thus relying on the said liquidation of heritage assets and historic bonds to obtain the cash to provide the promised funds , as an act of manipulation. In concern that any of the published videos promoting the activities of TU-E CAPITAL BERHAD and their affiliated partners, mainly GIDIFA may have directly or indirectly misled the public into believing them and or in any way be regarded as a recommendation and or endorsement , Centric Asia Films have withdrawn the content of the YouTube Channel of "TU-E CAPITAL TV" and reinstate the videos in a newly created YouTube channel "HERITAGE ASSETS, TOO GOOD TO BE TRUE?".
Another day, another crime, of which the efforts to eliminate same from society is inevitably lame, and the world goes rolling on creating more mess and imbalances across the world, where criminality, or crimes, appear to be the order of the day.
David P. Crayford