DAVID CRAYFORD ................... MORE INFORMATION RE: EDILBERTO DEL CARMEN AKA EDILBERTO MARCOS MARCOS AKA ANGEL FERDINAND MARCOS, AND DATU MOHAMMAD ZAHARI BIN AWANG ................
.................... PLUS OTHER SUSPECTS
The first point here is that Youtube made a claim to have blocked ALL videos from Centric Asia (A film production company) regarding Tu-E group, GIDIFA, Edilberto Del Carmen, and others in respect of this ongoing gigantic fraud.
That is obviously not the case, with Youtube being deceptive in their wording, because the following video has now appeared along with others
Within the above video you will see two Caucasians as the camera turns to the left, away from Edilberto Del Carmen and Datu Mohammad Zahari Bin Awang; at the 0.16 mark and 0.20 mark, and again at the 1.31 mark, and again at the 3.16 mark.
Investigations by us indicate that these two Caucasians are in fact CIA operatives working with the Tu-E group, Edilberto Del Carmen, and Datu Mohammad Zahari Bin Awang.
These two persons are in possession of USA passports in false names. This is not unusual and is utilized to protect the person and their families back home in the US. It is a common practice, even with the UK SAS, rendering it nearly impossible to track who they really are and where in the US they are from.
For those readers who think they may know these two persons I insert the photos of same herein below. Please contact us if you know these persons (D.P.Crayford@theunoitc.org) :-
Readers may also be aware that Lawyers acting for and on behalf of Tu-E Capital and
Datu Mohammad Zahari Bin Awang, have issued legal action claiming defamatory comments / remarks against their clients.
I suppose everyone has to have some form of legal representation, even criminals, but representing these criminals is not going to do the Law Firm, (Hakam Arabi & Associates) which appears to be based in the UK; any good whatsoever.
Another issue, which has not yet been mentioned is the fact that there does appear to be a high Islamic influence in all of this, even with the Lawyers, so with the involvement of Two suspected CIA operatives, it has to be questioned as to whether part of these funds, or operation, is actually financing, through a covert financing operation - which is not so covert anymore; the Islamic Terrorist Groups around the world, but more so within the Middle East and Africa.
We suspect that with the suspected CIA operatives involved, this whole issue will be swept under the carpet and will eventually disappear with nothing happening to these criminals. People in the Philippines (One of the most corrupt countries in the world) Government, Police and Courts, will be paid money, probably large amounts, to draw a non-conclusive evidence factor.
We have also made contact with the Minister of Finance in Chad who confirmed to our legal representative that an "International Arrest Warrant" has been issued against Tu-E Capital and its known representatives, on the grounds of attempted fraud against a Sovereign State. We are informed that this is currently being processed by Interpol.
I will now attend to the subject of those who have been affected by this gigantic fraud, of which there are Tens of Hundreds of people involved, and quite a few million US Dollars.
Some of these people have contacted us requesting assistance to try and get their money back, which looking at the records these people kept, there is quite a few million USD involved.
From what we are informed it appears that these unfortunate victims are asked to execute an agreement on a 40%, 40%, 20% basis and then being given Certificates, Bonds, Notes, to fund their projects. They are further informed that the issuer, usually a bank or Government, will take the Bonds, Certificates, Notes, issuing a credit facility, equal to 100% of Face Value, with 40% of Face Value to finance the project and then pay the balance of 40% and 20% to the Tu-E group.
In the majority of cases, the issuer, usually a Bank or Government, informs the holder of such Certificates, Bonds, Notes, that same are all fakes and then either confiscate such Certificates, Bonds, Notes leaving the potential client desperate, or, allow the client to walk out of the Bank fervently believing they are holding fake Certificates, Bonds, Notes.
Please refer to the below comment posted against the video under url: https://www.youtube.com/watch?v=eKuS8cTyqnc
Blablabla, their client is a fraud and a scam artist. Now trying to bully you to shut up. I have in my possession fake HSBC banking documents from Gidifa which I gave to HSBC for verification in Both London and Hong Kong offices. The fraud team of HSBC confirmed they are all fake and Gidifa a scam. I have this in writing. So stupid lawyers, fuck off and join your fake client when he goes to jail. Show proof of your client funds projects and has these funds available.IMG_3817.JPG IMG_3825.JPG IMG_3826.JPG IMG_3827.JPG IMG_3828.JPG IMG_3829.JPG
Please Note: Maximise 1965. Please consider sending us a copy of the HSBC Certificates as we would be grateful to view a colour copy of your HSBC certificates (Duly marked Copy Only) because we are aware of a series of HSBC Certificates that were issued fraudulently through a non-descript Belgian Office unlawfully claiming to be an HSBC representative office, with a London Telephone No: purchased as part of a block of numbers from British Telecom.
It is also noticed that a reference in the first comment posting has been made re: my article(s) in respect of Tu-E group, Edilberto Del Carmen, and Datu Mohammad Zahari Bin Awang, posted on Abundanthope.net.
Someone is listening, reading, and hopefully learning from the mistakes of others. Let us hope that many people will now heed the warnings and stay well clear of these criminals, or risk losing their hard earned money, which never comes easy, but the memories of such a loss last forever.
We have a duty and responsibility to inform people that there are many fakes of these Historic Certificates, Bonds, Notes, floating around, so genuineness cannot be guaranteed unless these Certificates, Notes, Bonds, are verified as being genuine by The International Treasury Controller who is the legal Heir, Owner and Sole Arbiter of the Global Debt Facility, which includes these Certificates, Bonds, Notes, and the boxes as shown within other videos posted by Centrex Asia, are all part of and therefore are the Legal Property of the International Treasury Controller, not Tu-E Capital, Edilberto Del Carmen, Datu Mohammad Zahari Bin Awang, GIDIFA, or any other fraudulent operation.
Based upon the above, irrespective of the fact that some of the Certificates, Bonds, Notes, may well be fakes, the persons who have been passed such Certificates, Bonds, Notes, are actually in unlawful possession of stolen property, or fraudulent documents relative to the legal property of The International Treasury Controller, and could face criminal prosecution for same.
We will not bring legal action against such people for being in possession of stolen property or fake / fraudulent documents. They have, and will continue to suffer for their mistakes and the unlawful activities of Tu-E Capital, Edilberto Del Carmen, Datu Mohammad Zahari Bin Awang, GIDIFA, or any other fraudulent operation.
What we do ask, if they are interested in doing so, is that they submit a full report to us with scanned copies of the documents they hold and were issued with, or executed, so we can continue our own investigations. Submissions can be sent by email to D.P.Crayford@theunoitc.org, but please only copies, no originals are required, at this stage.
We make no promises to anyone as this is a very convoluted and complex operation, designed by professional criminals who speak very plausible stories to catch the unwary people in their monetary trap; whereby all / any money paid to these criminals has probably disappeared long ago.
Please Note, and I ask that you understand the following. These Certificates, Bonds, Notes, Boxes, etc are the legal property of THE INTERNATIONAL TREASURY CONTROLLER AND THE GLOBAL DEBT FACILITY.
There is no redemption against these Certificates, Bonds, Notes, based upon the International Treaties between Nations dated 1935 and 1952 which was absolutely necessary because those countries and / or banks acting on behalf of the countries that issued these Certificates, Bonds, Notes, were financially bankrupt and could never repay what was owed by them. That non-repayment situation is still valid today. In fact it is even more applicable today because countries are deeper in debt now than what they were in the late 1920's / early 1930's, and again in the late 1940's / early 1950's. Therefore there is no redemption at all, despite what is stated to the contrary by criminals. The Banks are fully aware of this so they will NOT offer credit lines or funds against such Certificates, Bonds, Notes, which still carry a legal charge against them; irrespective of what Tu-E Capital, Edilberto Del Carmen, Datu Mohammad Zahari Bin Awang, GIDIFA, or any other fraudulent operation state to the contrary. Instead, the Banks will declare these Certificates, Bonds, Notes as Fake / Fraudulent because that is what they are informed to state, irrespective of the fact that the majority of these Certificates, Bonds, Notes, are real, legal, and genuine, but they can only be legally utilised by THE INTERNATIONAL TREASURY CONTROLLER, AS LEGAL HEIR, OWNER, AND SOLE ARBITER, NO ONE ELSE.
I find it amazing that the mere mention of Millions, Billions, or even Trillions, appear to have a serious effect on the minds of people who act like "Bees around a Pot of Honey". They can't wait to get their hands on it and they all end up losing everything.
Common sense goes out of the window and financial psychosis / hysteria takes over.
We now wait to see what happens, and we have our eyes fixed on this one; organized by the criminals Tu-E Capital, Edilberto Del Carmen, Datu Mohammad Zahari Bin Awang, GIDIFA, and / or any other fraudulent operation.
David P. Crayford