Adler Erika and Williams JudithMoney paid $3000.00 for getting L/C to export readymade garments from Bangladesh to Germany

N
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Verified customer

Dear Sir/Madam,

I would like to confirm the deposit slip equivalent usd500.00 already deposited by Mr. M.S.Nasir and hope to receive yr confirmation for transmitting L/


----- Forwarded Message ----
From: M S Nasir <[protected]@yahoo.com>
To: Order | Adler GmbH <[protected]@adler.co.cc>
Cc: [protected]@yahoo.com
Sent: Wed, April 28, 2010 5:02:20 PM
Subject: Re: Message from N.Islam, Dhaka Agent


Hi Dear All,

Thanks & I would like to inform you, we already deposit money to your requeir person account.
Please find & see the attached file.

Thanks
Nasir


--- On Tue, 27/4/10, Order | Adler GmbH <[protected]@adler.co.cc> wrote:


From: Order | Adler GmbH <[protected]@adler.co.cc>
Subject: Re: Message from N.Islam, Dhaka Agent
To: "Nazrul Madina" <[protected]@yahoo.com>[protected]@adler.co.cc
Cc: order.[protected]@gmail.com, [protected]@adler.co.cc, "Jack Albert" <[protected]@yahoo.com>, "Star Travels" <[protected]@live.com>, "M S Nasir" <[protected]@yahoo.com>
Date: Tuesday, 27 April, 2010, 6:23 PM


I am not clear whats your asking. As per my commitment earlier you will get back your deposit money if you don't want to biz with us.
In the other hand you should get back your money once production will start in your factory.
I will not care where you will make the production...or which people you are connected. I know you and i will communicate with you.
As per Mr. Nasir's e-mail you didn't contact me bc of your computer disorder. Where was your office people...where was Mr. Nasir???? You supposed to booked hotel for us!!! But where was you...your commitment...your people?
I am really upset...think i am going to wrong way with you! Why not we will not transmit lc to you? we must need a good supplier in Bangladesh.
Anyway, i will wait for you as you asked.
Best Regards,
Thomas


On Tue, Apr 27, 2010 at 6:50 PM, Nazrul Madina <[protected]@yahoo.com> wrote:


Dear Sirs,


Thanks and well noted.

You will get deposit slip by Thursday morning without fail.

Pls provide one message from Mr. Noor Rahman that this money will be refunded back to the depositor after properly execution of the L/C and production as well as if you don't issue L/C, as per yr instruction.


Thanks & regards

Nazrul Islam


--- On Tue, 4/27/10, Order | Adler GmbH <[protected]@adler.co.cc> wrote:

[protected]@adler.co.cc, order.[protected]@gmail.com, "Jack Albert" <[protected]@yahoo.com
[protected]@adler.co.cc, [protected]@adler.co.cc,

From: Order | Adler GmbH <[protected]@adler.co.cc>
Subject: Re: Message from N.Islam, Dhaka Agent
To: "Nazrul Madina" <[protected]@yahoo.com>
Cc: order.[protected]@gmail.com, [protected]@adler.co.cc, "Jack Albert" <[protected]@yahoo.com>
Date: Tuesday, April 27, 2010, 2:54 AM


Ok. Pls do it now.
Thomas


On Tue, Apr 27, 2010 at 2:44 AM, Nazrul Madina <[protected]@yahoo.com> wrote:


Dear Sirs,

As you know I have just arrived in Dhaka,

You pls accept as before you were agreed on 500dollars, then pls issue One L/C in Bangadesh and then I will deposit balance 1500dollars.

Pls don't change yr decision, then again it will be delayed.

Thanks & regards

Nazrul Islam


--- On Tue, 4/27/10, Order | Adler GmbH <[protected]@adler.co.cc> wrote:


From: Order | Adler GmbH <[protected]@adler.co.cc>
Subject: Re: Message from N.Islam, Dhaka Agent
To: "Nazrul Madina" <[protected]@yahoo.com>
Cc: order.[protected]@gmail.com, [protected]@adler.co.cc, "Jack Albert" <[protected]@yahoo.com>
Date: Tuesday, April 27, 2010, 12:37 AM


Dear Sir,
Many thanks for your e-mail and sorry to hear from your fact. But i can't understand why you was silent for a long days.
Anyway Pls do deposit $2000 as you are committed before and send to deposit slip : [protected]@adler.co.cc
for necessary action. I also request you to yahoo chat in evening Bangladesh time.
have a nice day.


On Tue, Apr 27, 2010 at 1:42 AM, Nazrul Madina <[protected]@yahoo.com> wrote:

ATTN: Mr. Thomas Cooper/Mr. Jack Albert/Mrs. Williams Judith
Oliver Line GMBH Co.& KG./Adler GMBH, Germany

From: N. Islam, Owner, New Madina Apparels Establishment,
364, East Nakhalpara, Tejgaon, Dhaka – 1215, Bangladesh

Dear Sirs/Madam,

Greetings from N.Islam to all of hon’ble officers & staffs

I am very sorry for the delay in sending mails, because I could reach in Bangladesh
Yesterday night after trying to left from India. My Indian partners were not agreed to
Travel Bangladesh myself, I requested them to pls release for maximum one month and
Then I shall go back to India, but they didn’t allow me, so that I have come to Dhaka hiding from
My Indian address and also my passport was with one of
Travel agent for extension of my visa time,
That travel agent person ran away with my passport from Kolkata to Bihar State and that person is
Still out of trace in Kolkata area.

Due to those reasons, I could not arrive in Bangladesh as per my schedule date, so that it has been delayed
For me to reach in Bangladesh, Now I am in Bangladesh and it is possible to do all the jobs here in Bangladesh.

Kindly respond me, tomorrow my person Mr.M.S. Nasir will deposit 500 dollars to the account of
Mr.Rahman and as such pls advise yr arrival time or you can make now travel plan to Dhaka immediately.

Also pls advise which items we can do presently, I will do all the possible best things for yr kind goodselves.

Pls forgive me for my delaying and you can start now any orders in Bangladesh.

Thanking you and awaiting to yr kind response at the earliest. Presently

Best kindest
regards

Nazrul Islam
New Madina Apparels Establishment
364, East Nakhalpara, Tejgaon
Dhaka – 1215,
Bangladesh

--- On Fri, 8/27/10, Adler Germany <[protected]@adler.co.cc> wrote:

From: Adler Germany <[protected]@adler.co.cc>
Subject: Re: Request for taking necessary action against the following people
To: "Nazrul Madina" <[protected]@yahoo.com>
Date: Friday, August 27, 2010, 12:56 AM

Badly noted your activity.
Attn: Mr. Rahman Noor: Hello Rahman, Pls keep all deposit amount with you. We will ask to return once the man solve his issue.
Don't worry, If need we will go to court also.
Regards,
Piter


On Fri, Aug 27, 2010 at 11:46 AM, Nazrul Madina <[protected]@yahoo.com> wrote:


Attn: Mr. A.Rouf, Counsellor, Bangladesh Embassy, Germany


From: Nazrul Islam, proprietor, New Madina Apparels Establishment, Dhaka, Bangladesh

Respected Sir,

I would like to inform you that one german fraud buyer's group in the name Adler GmbH frauded us giving L/C copy and P.O. for import of T.Shirt from Bangladesh and they took

from us USD3000.00 and also they took money from Bangladesh another two persons,
name: Mr. Aminul Islam, USD3500.00 and Mr. Badal Tk.170, 000.00. The Managing Director of Adler GMBH is Mr. Piter and Import Manager is Mrs.Williams Judith and Mrs. Erika M.


All those money deposited to the account Bangladeshi Person with Brac Bank Limited
Account name: Mr. Rahman Noor, We have deposit slips for all these money. I deposited total tk.33000 + 34000 + 140, 000.00 = Tk.2, 07, 000.00 in three times.

Mr. Rahman Noor residence address is House No.539(ground floor), Road No.11, D.O.H.S., Baridhara, Dhaka, Bangladesh.

The german buyer promised many times to issue at sight L/C for import of t.shirt big quantity and as such they gave us P.O. with L/C Draft copy from respective Bank.


Afterall, they didn't issue any final L/C to any company in Bangladesh, just they took money showing reason for shipment properly after getting L/C, and when they get money from the suppliers in Bangladesh, they don’t open any L/C. They are playing to collect money from Bangladesh garment factory owners or any suppliers or any buying agents.


Therefore, it will be highly appreciated if you kindly arrange to take necessary action against the above mentioned matter at the earliest.

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
364, EAST NAKHALPARA, TEJGAON
DHAKA - 1215, BANGLADESH
MOBILE: [protected]


NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
C.E.O.,
TASLIMA KNITTING & DYEING MILLS LTD.
161, MOTIJHEEL C/A., (3RD FLOOR), Dhaka - 1000
Website: www.taslimadfm.com

C.E.O.
CASUAL FASHIONS LTD.
153, MOTIJHEEL C/A., (4TH FLOOR)
DHAKA - 1000, BANGLADESH
MOBILE: [protected]

--- On Sun, 8/22/10, Nazrul Madina <[protected]@yahoo.com> wrote:


From: Nazrul Madina <[protected]@yahoo.com>
Subject: Request for taking necessary action against the following people

To: [protected]@bangladeshembassy.de
Cc: [protected]@adler.co.cc, "Ally Dael" <[protected]@aol.com>, order.[protected]@gmail.com

Date: Sunday, August 22, 2010, 6:46 AM


Attn: Mr. A. Rouf, Commercial Consular,
Bangladesh Embassy, Germany

From: Nazrul Islam, proprietor, New Madina Apparels Establishment, Dhaka, Bangladesh

Respected Sir,

I would like to inform you that one german fraud buyer's group in the name Adler GmbH frauded us giving L/C copy and P.O. for import of T.Shirt from Bangladesh and they took

from us USD3000.00 and also they took money from Bangladesh another two persons,
name: Mr. Aminul Islam, USD3500.00 and Mr. Badal Tk.170, 000.00.

All those money deposited to the account Bangladeshi Person with Brac Bank Limited

Account name: Mr. Rahman Noor, We have deposit slips for all these money.

The german buyer promised many times to issue at sight L/C for t.shirt big quantity and as such they gave us P.O. with L/C Draft copy from respective Bank.


Afterall they didn't issue any final L/C to any company in Bangladesh, just they took money showing reason for shipment properly after getting L/C.

Therefore, it will be highly appreciated if you kindly arrange to take necessary action against the above mentioned matter at the earliest.


NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
C.E.O.,
TASLIMA KNITTING & DYEING MILLS LTD.
161, MOTIJHEEL C/A., (3RD FLOOR), Dhaka - 1000
Website: www.taslimadfm.com

C.E.O.
CASUAL FASHIONS LTD.
153, MOTIJHEEL C/A., (4TH FLOOR)
DHAKA - 1000, BANGLADESH
MOBILE: [protected]

--- On Sun, 8/22/10, Nazrul Madina <[protected]@yahoo.com> wrote:


From: Nazrul Madina <[protected]@yahoo.com>
Subject: Re: MOST URGENT FROM NAZRUL ISLAM, PLS ADVISE YR ARRIVAL TIME IN BANGLADESH

To: [protected]@adler.co.cc
Cc: [protected]@adler.co.cc, "Erika | Adler GmbH" <[protected]@adler.co.cc>, "Commercial | Adler GmbH" <[protected]@adler.co.cc>, "Ally Dael" <[protected]@aol.com>, [protected]@adler.co.cc, order.[protected]@gmail.com, "Jack Albert" <[protected]@yahoo.com>

Date: Sunday, August 22, 2010, 6:32 AM


HELLO MR PITER,

YOU WROTE THAT YOU ALREADY INFORMED TO MR.RAHMAN TO REFUND OUR MONEY, BUT THE WHEN HE WILL REFUND OUR MONEY, PLS GIVE EXACT DATE.

I AM FULLY CONFUSE THAT YOU WILL REFUND OUR MONEY, BECAUSE TILL DATE TWO PERSONS INFORMED THAT YOU TOOK MONEY LIKE THIS WAY FRAUDING PEOPLE, YOU TOOK FROM MR. AMINUL ISLAM AND MR. BADAL

FROM MR. AMINUL ISLAM YOU TOOK 3500 DOLLARS GIVING L/C COPY AND
YOU TOOK MONEY FROM MR. BADAL, MIRPUR, TK.170, 000.00 SHOWING L/C COPY FOR BLACK T.SHIRT.

HOW YOU STATE THAT YOU WANT TO GIVE AGENCY IN BANGLADESH,


YOU ARE REALLY BUYER OR YOU ARE FRAUD PEOPLE. I ALREADY INFORMED BANGLADESH EMBASSY, GERMANY, .

IF YOU DON'T REFUND OUR MONEY WITHOUT DELAY, WE WILL TAKE LEGAL ACTION THROUGH ICC AND INTERPOLE, AND LOCAL LAWFORCE.


YOU PEOPLE ARE FRAUDING WITH US FOR THE LAST 8(EIGHT) MONTHS.

WHY YOU DID LIKE THIS. WE CHECKED THE ACCOUNT OF MR. RAHMAN, THERE IS NOTHING BALANCE MONEY FOR US, FROM WHERE YOU WILL PAY OUR MONEY.

PLS CONFIRM URGENTLY, YOU PEOPLE ARE REALLY FRAUD PEOPLE.


VERY DANGEROUS PEOPLE.

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
C.E.O.,
TASLIMA KNITTING & DYEING MILLS LTD.
161, MOTIJHEEL C/A., (3RD FLOOR), Dhaka - 1000
Website: www.taslimadfm.com

C.E.O.
CASUAL FASHIONS LTD.
153, MOTIJHEEL C/A., (4TH FLOOR)
DHAKA - 1000, BANGLADESH
MOBILE: [protected]

--- On Fri, 8/20/10, Adler Germany <[protected]@adler.co.cc> wrote:


From: Adler Germany <[protected]@adler.co.cc>
Subject: Re: MOST URGENT FROM NAZRUL ISLAM, PLS ADVISE YR ARRIVAL TIME IN BANGLADESH

To: "Nazrul Madina" <[protected]@yahoo.com>
Cc: [protected]@adler.co.cc, "Erika | Adler GmbH" <[protected]@adler.co.cc>, "Commercial | Adler GmbH" <[protected]@adler.co.cc>, "Ally Dael" <[protected]@aol.com>, [protected]@adler.co.cc, order.[protected]@gmail.com, "Jack Albert" <[protected]@yahoo.com>

Date: Friday, August 20, 2010, 9:00 PM


Dear Sir,
I am sorry for delay reply. Due to you faield time line after did a fake slip, we did not place LC yet in dhaka we are delaying dhaka visit for 1 week.
Actually i am really interested to do biz with you, but there is nothing smooth. I appreciate that you did work...but not timely.
So i am confuise yet.

listen the price we can increase. No problem. But we need a good commited one.
Anyway i already informed Mr. Rahman to back your money as we had a meeting with him yesterday in Germany. He will back to dhaka and will return your deposit amount.
Regards,
Piter


On Fri, Aug 20, 2010 at 2:06 PM, Nazrul Madina <[protected]@yahoo.com> wrote:


Hello Ms. Williams Judith,

PLS ADVISE WHAT HAPPENED ABOUT YR MR.PITER, MANAGING DIRECTOR,
THE FLIGHT SCHEDULE IS OK OR NOT.

I AM WAITING FOR YR KIND RESPONSE URGENTLY, PLS ADVISE URGENTLY.


Pls advise the following contact address is shown for whom:

Quote

got his Germany address and no and i just talked to him. You can talk also.
His details: Boxhagener Str. 73, 10245 Berlin, Germany
Cell: +[protected]
I already told him to send a e-mail to you right now.
There is not a matter for wooried i think for noor BC we are dealing the all matter but we are using this account for some days only as we know rhe person who have goodwill with us.
Unquote

NAZRUL ISLAM

C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
C.E.O.,
TASLIMA KNITTING & DYEING MILLS LTD.
161, MOTIJHEEL C/A., (3RD FLOOR), Dhaka - 1000
Website: www.taslimadfm.com

C.E.O.
CASUAL FASHIONS LTD.
153, MOTIJHEEL C/A., (4TH FLOOR)
DHAKA - 1000, BANGLADESH
MOBILE: [protected]

--- On Tue, 6/22/10, Judith Williams <[protected]@adler.co.cc> wrote:


From: Judith Williams <[protected]@adler.co.cc>
Subject: P.I. ATTACHED FOR THREE STYLES T.SHIRTS

To: "Nazrul Madina" <[protected]@yahoo.com>
Cc: [protected]@adler.co.cc
Date: Tuesday, June 22, 2010, 8:50 PM


Dear Sir,
I got all pi. But i am afraid that all progrram goes to one company/factory! Is they can fulfil our shipment time?
Pls confirm.
I am willing to open lc by today to avoid delay if you can send deposit slip by today.
Judith


On 6/22/10, Nazrul Madina <[protected]@yahoo.com> wrote:


Dear Madam,

I am sending in the attachment the P.I. as PDF file for the following items:
1)Mens O.Neck T.shirt 220, 000 pcs.
2)Boys O.Neck T.Shirt 140, 000 pcs.
3)3 pcs. Pack T.Shirt 225, 000 pcs.

4)Mason T.shirt 288, 000 pcs.

You can issue P.O. and draft L/C copy and then I shall be able to send the deposit slip.

Pls confirm.

Thanks & regards

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT AND

CHIEF-INCHARGE,
GARMENTS DIVISION
BINARY SOFTWARE LIMITED
HOUSE#16, ROAD#11, SECTOR#1
UTTARA, DHAKA - 1230, BANGLADESH
CELL: [protected]
www.binarysoftwarebd.com

TEL: [protected]
FAX: [protected]
EMAIL: [protected]@binarysoftwarebd.com
[protected]@binarysoftwarebd.com

[protected]@yahoo.com

--- On Tue, 6/22/10, Judith Williams <[protected]@adler.co.cc> wrote:


From: Judith Williams <[protected]@adler.co.cc>

Subject: Re: New Query-Quelle
To: "Nazrul Madina" <[protected]@yahoo.com>
Date: Tuesday, June 22, 2010, 2:07 AM


Can you pls make it $2.50/PC fob with GSP?
Pls confirm price before send PI.


Reg. Mr. Noor
Iy.
Regards,
Judith


On 6/22/10, Nazrul Madina <[protected]@yahoo.com> wrote:


Dear Madam,

The price should be usd2.65/pc. f.o.b.ctg. for men's basic t.shirt
colored short sleeve with chest pocket, 100% cotton 195-200gsm,
Ash color 80% cotton 20% Polyester,
Quantity: 288, 000 pcs.
Sizes: M--L--XL--2XL

Thanks & regards

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT AND
CHIEF-INCHARGE,
GARMENTS DIVISION
BINARY SOFTWARE LIMITED
HOUSE#16, ROAD#11, SECTOR#1
UTTARA, DHAKA - 1230, BANGLADESH

CELL: [protected]
www.binarysoftwarebd.com
TEL: [protected]
FAX: [protected]
EMAIL: [protected]@binarysoftwarebd.com

[protected]@binarysoftwarebd.com
[protected]@yahoo.com


--- On Tue, 6/22/10, Judith Williams <[protected]@adler.co.cc> wrote:


From: Judith Williams <[protected]@adler.co.cc>

Subject: New Query-Quelle
To: "Nazrul Madina" <[protected]@yahoo.com>
Date: Tuesday, June 22, 2010, 12:24 AM


Pls confirm your best price urgent. I can confirm you this order.
Reg,
Judith


On 6/22/10, Nazrul Madina <[protected]@yahoo.com> wrote:


Dear Madam,

I shall send P.I. and then you issue P.O. and draft L/C and then pls provide full contact address of Mr. Noor Rahman, then I can send deposit slip.

I need to talk to Mr. Noor Rahman,

My mobile: [protected], it is o.k.

Thanks & regards

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT AND
CHIEF-INCHARGE,
GARMENTS DIVISION
BINARY SOFTWARE LIMITED
HOUSE#16, ROAD#11, SECTOR#1
UTTARA, DHAKA - 1230, BANGLADESH

CELL: [protected]
www.binarysoftwarebd.com
TEL: [protected]
FAX: [protected]
EMAIL: [protected]@binarysoftwarebd.com

[protected]@binarysoftwarebd.com
[protected]@yahoo.com


--- On Tue, 6/22/10, Judith Williams <[protected]@adler.co.cc> wrote:


From: Judith Williams <[protected]@adler.co.cc>

Subject: Re: Men's and Boy's
To: "Nazrul Madina" <[protected]@yahoo.com>
Date: Tuesday, June 22, 2010, 12:10 AM


Ok. Pls send it soon BC already 9 o clock here in the morning. Pls dont forget to send your all desposit slip along with PI to transmit LC by today.
Is the cell no: CELL: [protected] for i talk if need?
Regards,
Judith


On 6/22/10, Nazrul Madina <[protected]@yahoo.com> wrote:


Yes,

I will send new P.I. for both items.

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT AND
CHIEF-INCHARGE,
GARMENTS DIVISION
BINARY SOFTWARE LIMITED
HOUSE#16, ROAD#11, SECTOR#1

UTTARA, DHAKA - 1230, BANGLADESH
CELL: [protected]
www.binarysoftwarebd.com
TEL: [protected]
FAX: [protected]
EMAIL: [protected]@binarysoftwarebd.com

[protected]@binarysoftwarebd.com
[protected]@yahoo.com


--- On Tue, 6/22/10, Judith Williams <[protected]@adler.co.cc> wrote:


From: Judith Williams <[protected]@adler.co.cc>

Subject: Re: Men's and Boy's
To: "Nazrul Madina" <[protected]@yahoo.com>

Date: Tuesday, June 22, 2010, 12:04 AM


Is you should send new PI instead of old one???
Judith


On 6/22/10, Nazrul Madina <[protected]@yahoo.com> wrote:


Dear Madam,

OK, I shall send P.I. on this item both for men and boys.

Thanks & regards


NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT AND
CHIEF-INCHARGE,
GARMENTS DIVISION
BINARY SOFTWARE LIMITED
HOUSE#16, ROAD#11, SECTOR#1
UTTARA, DHAKA - 1230, BANGLADESH

CELL: [protected]
www.binarysoftwarebd.com
TEL: [protected]
FAX: [protected]
EMAIL: [protected]@binarysoftwarebd.com

[protected]@binarysoftwarebd.com
[protected]@yahoo.com


--- On Mon, 6/21/10, Judith Williams <[protected]@adler.co.cc> wrote:


From: Judith Williams <[protected]@adler.co.cc>

Subject: Re: Fw: Men's and Boy's
To: "Nazrul Madina" <[protected]@yahoo.com>

Date: Monday, June 21, 2010, 11:56 PM


Yes. This is OK.


On 6/22/10, Nazrul Madina <[protected]@yahoo.com> wrote:


Dear Madam,

The attached t.shirt orders were confirmed before, if you want I can send P.I.
The price is USD2.20/pc. f.o.b.ctg.with GSP for men and USD1.65/pc. for boys.

Thanks & regards

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT AND
CHIEF-INCHARGE,
GARMENTS DIVISION
BINARY SOFTWARE LIMITED
HOUSE#16, ROAD#11, SECTOR#1
UTTARA, DHAKA - 1230, BANGLADESH

CELL: [protected]
www.binarysoftwarebd.com
TEL: [protected]
FAX: [protected]
EMAIL: [protected]@binarysoftwarebd.com

[protected]@binarysoftwarebd.com
[protected]@yahoo.com


-


From: Nazrul Islam, proprietor, New Madina Apparels Establishment, Dhaka, Bangladesh

C.C. for kind information: To Commercial Division, Bangladesh Embassy, Germany,

Respected Sir,

I would like to inform you that one german fraud buyer's group in the name Adler GmbH frauded us giving L/C copy and P.O. for import of T.Shirt from Bangladesh and they took
from us USD3000.00 and also they took money from Bangladesh another two persons,
name: Mr. Aminul Islam, USD3500.00 and Mr. Badal Tk.170, 000.00. The Managing Director of Adler GMBH is Mr. Piter and Import Manager is Mrs.Williams Judith and Mrs. Erika M.

All those money deposited to the account Bangladeshi Person with Brac Bank Limited
Account name: Mr. Rahman Noor, A/c No.[protected], Brac Bank Ltd. We have deposit slips for all these money. I deposited total tk.33000 + 34000 + 140, 000.00 = Tk.2, 07, 000.00 in three times. I deposited first installment during March, 2010, 2nd Installment deposited 1st May 2010 and 3rd installment deposited on 7th July 2010.


As per Brac Bank address: Mr. Rahman Noor residence address is House No.539(ground floor), Road No.11, D.O.H.S., Baridhara, Dhaka, Bangladesh . His Tel.[protected], & [protected], India No.91-[protected] and also his permanent address is Chougasa bazar, P.S. Chougasa, Jessore.

The german buyer promised many times to issue at sight L/C for import of t.shirt big quantity and as such they gave us P.O. with L/C Draft copy from respective Bank.


Their Office Contact address is as follows:
E-mail: E-mail:[protected]@adler.co.cc
Skype: adlergmbh


Adler Modemärkte GmbH
Industriestraße Ost 1-7
63808 Haibach
Germany
www.adler.co.cc


Afterall, they didn't issue any final L/C to any company in Bangladesh, just they took money showing reason for shipment properly after getting L/C, and when they get money from the suppliers in Bangladesh, they don’t open any L/C. They are playing to collect money from Bangladesh garment factory owners or any suppliers or any buying agents continuously for the last 8(eight) months, but they never opened any L/C to Bangladesh any supplier during this long period.


As per buyer's instruction we have provided 6 to 7 factory profiles and booked space for running their address continuing for the last 8(eight) months and due to this we got loss more than 100, 000.00 dollasrs


Therefore, it will be highly appreciated if you kindly arrange to take necessary action against the above mentioned matter at the earliest.


Sincerely yours,

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT

364, EAST NAKHALPARA, TEJGAON
DHAKA - 1215, BANGLADESH
MOBILE : [protected]


NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
C.E.O.,
TASLIMA KNITTING & DYEING MILLS LTD.
161, MOTIJHEEL C/A., (3RD FLOOR), Dhaka - 1000
Website: www.taslimadfm.com
C.E.O.
CASUAL FASHIONS LTD.
153, MOTIJHEEL C/A., (4TH FLOOR)
DHAKA - 1000, BANGLADESH
MOBILE: [protected]

--- On Fri, 8/27/10, Adler Germany <[protected]@adler.co.cc> wrote:


From: Adler Germany <[protected]@adler.co.cc>
Subject: Re: Request for taking necessary action against the following people
To: "Nazrul Madina" <[protected]@yahoo.com>
Date: Friday, August 27, 2010, 12:56 AM

Badly noted your activity.
Attn: Mr. Rahman Noor: Hello Rahman, Pls keep all deposit amount with you. We will ask to return once the man solve his issue.
Don't worry, If need we will go to court also.
Regards,
Piter

On Fri, Aug 27, 2010 at 11:46 AM, Nazrul Madina <[protected]@yahoo.com> wrote:


Attn: Mr. A.Rouf, Counsellor, Bangladesh Embassy, Germany


From: Nazrul Islam, proprietor, New Madina Apparels Establishment, Dhaka, Bangladesh

Respected Sir,

I would like to inform you that one german fraud buyer's group in the name Adler GmbH frauded us giving L/C copy and P.O. for import of T.Shirt from Bangladesh and they took
from us USD3000.00 and also they took money from Bangladesh another two persons,
name: Mr. Aminul Islam, USD3500.00 and Mr. Badal Tk.170, 000.00. The Managing Director of Adler GMBH is Mr. Piter and Import Manager is Mrs.Williams Judith and Mrs. Erika M.

All those money deposited to the account Bangladeshi Person with Brac Bank Limited
Account name: Mr. Rahman Noor, We have deposit slips for all these money. I deposited total tk.33000 + 34000 + 140, 000.00 = Tk.2, 07, 000.00 in three times.

Mr. Rahman Noor residence address is House No.539(ground floor), Road No.11, D.O.H.S., Baridhara, Dhaka, Bangladesh.

The german buyer promised many times to issue at sight L/C for import of t.shirt big quantity and as such they gave us P.O. with L/C Draft copy from respective Bank.

Afterall, they didn't issue any final L/C to any company in Bangladesh, just they took money showing reason for shipment properly after getting L/C, and when they get money from the suppliers in Bangladesh, they don’t open any L/C. They are playing to collect money from Bangladesh garment factory owners or any suppliers or any buying agents.

Therefore, it will be highly appreciated if you kindly arrange to take necessary action against the above mentioned matter at the earliest.

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT

364, EAST NAKHALPARA, TEJGAON
DHAKA - 1215, BANGLADESH
MOBILE: [protected]


NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
C.E.O.,
TASLIMA KNITTING & DYEING MILLS LTD.
161, MOTIJHEEL C/A., (3RD FLOOR), Dhaka - 1000
Website: www.taslimadfm.com
C.E.O.
CASUAL FASHIONS LTD.
153, MOTIJHEEL C/A., (4TH FLOOR)
DHAKA - 1000, BANGLADESH
MOBILE: [protected]

--- On Sun, 8/22/10, Nazrul Madina <[protected]@yahoo.com> wrote:


From: Nazrul Madina <[protected]@yahoo.com>
Subject: Request for taking necessary action against the following people
To: [protected]@bangladeshembassy.de
Cc: [protected]@adler.co.cc, "Ally Dael" <[protected]@aol.com>, order.[protected]@gmail.com
Date: Sunday, August 22, 2010, 6:46 AM

Attn: Mr. A. Rouf, Commercial Consular,
Bangladesh Embassy, Germany

From: Nazrul Islam, proprietor, New Madina Apparels Establishment, Dhaka, Bangladesh

Respected Sir,

I would like to inform you that one german fraud buyer's group in the name Adler GmbH frauded us giving L/C copy and P.O. for import of T.Shirt from Bangladesh and they took
from us USD3000.00 and also they took money from Bangladesh another two persons,
name: Mr. Aminul Islam, USD3500.00 and Mr. Badal Tk.170, 000.00.

All those money deposited to the account Bangladeshi Person with Brac Bank Limited
Account name: Mr. Rahman Noor, We have deposit slips for all these money.

The german buyer promised many times to issue at sight L/C for t.shirt big quantity and as such they gave us P.O. with L/C Draft copy from respective Bank.

Afterall they didn't issue any final L/C to any company in Bangladesh, just they took money showing reason for shipment properly after getting L/C.

Therefore, it will be highly appreciated if you kindly arrange to take necessary action against the above mentioned matter at the earliest.

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
C.E.O.,
TASLIMA KNITTING & DYEING MILLS LTD.
161, MOTIJHEEL C/A., (3RD FLOOR), Dhaka - 1000
Website: www.taslimadfm.com
C.E.O.
CASUAL FASHIONS LTD.
153, MOTIJHEEL C/A., (4TH FLOOR)
DHAKA - 1000, BANGLADESH
MOBILE: [protected]

--- On Sun, 8/22/10, Nazrul Madina <[protected]@yahoo.com> wrote:


From: Nazrul Madina <[protected]@yahoo.com>
Subject: Re: MOST URGENT FROM NAZRUL ISLAM, PLS ADVISE YR ARRIVAL TIME IN BANGLADESH
To: [protected]@adler.co.cc
Cc: [protected]@adler.co.cc, "Erika | Adler GmbH" <[protected]@adler.co.cc>, "Commercial | Adler GmbH" <[protected]@adler.co.cc>, "Ally Dael" <[protected]@aol.com>, [protected]@adler.co.cc, order.[protected]@gmail.com, "Jack Albert" <[protected]@yahoo.com>
Date: Sunday, August 22, 2010, 6:32 AM

HELLO MR PITER,

YOU WROTE THAT YOU ALREADY INFORMED TO MR.RAHMAN TO REFUND OUR MONEY, BUT THE WHEN HE WILL REFUND OUR MONEY, PLS GIVE EXACT DATE.

I AM FULLY CONFUSE THAT YOU WILL REFUND OUR MONEY, BECAUSE TILL DATE TWO PERSONS INFORMED THAT YOU TOOK MONEY LIKE THIS WAY FRAUDING PEOPLE, YOU TOOK FROM MR. AMINUL ISLAM AND MR. BADAL
FROM MR. AMINUL ISLAM YOU TOOK 3500 DOLLARS GIVING L/C COPY AND
YOU TOOK MONEY FROM MR. BADAL, MIRPUR, TK.170, 000.00 SHOWING L/C COPY FOR BLACK T.SHIRT.

HOW YOU STATE THAT YOU WANT TO GIVE AGENCY IN BANGLADESH,

YOU ARE REALLY BUYER OR YOU ARE FRAUD PEOPLE. I ALREADY INFORMED BANGLADESH EMBASSY, GERMANY, .

IF YOU DON'T REFUND OUR MONEY WITHOUT DELAY, WE WILL TAKE LEGAL ACTION THROUGH ICC AND INTERPOLE, AND LOCAL LAWFORCE.

YOU PEOPLE ARE FRAUDING WITH US FOR THE LAST 8(EIGHT) MONTHS.

WHY YOU DID LIKE THIS. WE CHECKED THE ACCOUNT OF MR. RAHMAN, THERE IS NOTHING BALANCE MONEY FOR US, FROM WHERE YOU WILL PAY OUR MONEY.

PLS CONFIRM URGENTLY, YOU PEOPLE ARE REALLY FRAUD PEOPLE.

VERY DANGEROUS PEOPLE.

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
C.E.O.,
TASLIMA KNITTING & DYEING MILLS LTD.
161, MOTIJHEEL C/A., (3RD FLOOR), Dhaka - 1000
Website: www.taslimadfm.com
C.E.O.
CASUAL FASHIONS LTD.
153, MOTIJHEEL C/A., (4TH FLOOR)
DHAKA - 1000, BANGLADESH
MOBILE: [protected]

--- On Fri, 8/20/10, Adler Germany <[protected]@adler.co.cc> wrote:


From: Adler Germany <[protected]@adler.co.cc>
Subject: Re: MOST URGENT FROM NAZRUL ISLAM, PLS ADVISE YR ARRIVAL TIME IN BANGLADESH
To: "Nazrul Madina" <[protected]@yahoo.com>
Cc: [protected]@adler.co.cc, "Erika | Adler GmbH" <[protected]@adler.co.cc>, "Commercial | Adler GmbH" <[protected]@adler.co.cc>, "Ally Dael" <[protected]@aol.com>, [protected]@adler.co.cc, order.[protected]@gmail.com, "Jack Albert" <[protected]@yahoo.com>
Date: Friday, August 20, 2010, 9:00 PM

Dear Sir,
I am sorry for delay reply. Due to you faield time line after did a fake slip, we did not place LC yet in dhaka we are delaying dhaka visit for 1 week.
Actually i am really interested to do biz with you, but there is nothing smooth. I appreciate that you did work...but not timely.
So i am confuise yet.

listen the price we can increase. No problem. But we need a good commited one.
Anyway i already informed Mr. Rahman to back your money as we had a meeting with him yesterday in Germany. He will back to dhaka and will return your deposit amount.
Regards,
Piter

On Fri, Aug 20, 2010 at 2:06 PM, Nazrul Madina <[protected]@yahoo.com> wrote:

Hello Ms. Williams Judith,

PLS ADVISE WHAT HAPPENED ABOUT YR MR.PITER, MANAGING DIRECTOR,
THE FLIGHT SCHEDULE IS OK OR NOT.

I AM WAITING FOR YR KIND RESPONSE URGENTLY, PLS ADVISE URGENTLY.


Pls advise the following contact address is shown for whom:

Quote

got his Germany address and no and i just talked to him. You can talk also.
His details: Boxhagener Str. 73, 10245 Berlin, Germany
Cell: +[protected]
I already told him to send a e-mail to you right now.
There is not a matter for wooried i think for noor BC we are dealing the all matter but we are using this account for some days only as we know rhe person who have goodwill with us.

Unquote

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT
C.E.O.,
TASLIMA KNITTING & DYEING MILLS LTD.
161, MOTIJHEEL C/A., (3RD FLOOR), Dhaka - 1000
Website: www.taslimadfm.com
C.E.O.
CASUAL FASHIONS LTD.
153, MOTIJHEEL C/A., (4TH FLOOR)
DHAKA - 1000, BANGLADESH
MOBILE: [protected]

--- On Tue, 6/22/10, Judith Williams <[protected]@adler.co.cc> wrote:


From: Judith Williams <[protected]@adler.co.cc>
Subject: P.I. ATTACHED FOR THREE STYLES T.SHIRTS
To: "Nazrul Madina" <[protected]@yahoo.com>
Cc: [protected]@adler.co.cc
Date: Tuesday, June 22, 2010, 8:50 PM

Dear Sir,
I got all pi. But i am afraid that all progrram goes to one company/factory! Is they can fulfil our shipment time?
Pls confirm.
I am willing to open lc by today to avoid delay if you can send deposit slip by today.
Judith


On 6/22/10, Nazrul Madina <[protected]@yahoo.com> wrote:

Dear Madam,

I am sending in the attachment the P.I. as PDF file for the following items:
1)Mens O.Neck T.shirt 220, 000 pcs.
2)Boys O.Neck T.Shirt 140, 000 pcs.
3)3 pcs. Pack T.Shirt 225, 000 pcs.
4)Mason T.shirt 288, 000 pcs.

You can issue P.O. and draft L/C copy and then I shall be able to send the deposit slip.

Pls confirm.

Thanks & regards

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT AND
CHIEF-INCHARGE,
GARMENTS DIVISION
BINARY SOFTWARE LIMITED
HOUSE#16, ROAD#11, SECTOR#1
UTTARA, DHAKA - 1230, BANGLADESH
CELL: [protected]
www.binarysoftwarebd.com
TEL: [protected]
FAX: [protected]
EMAIL: [protected]@binarysoftwarebd.com
[protected]@binarysoftwarebd.com
[protected]@yahoo.com

--- On Tue, 6/22/10, Judith Williams <[protected]@adler.co.cc> wrote:


From: Judith Williams <[protected]@adler.co.cc>
Subject: Re: New Query-Quelle
To: "Nazrul Madina" <[protected]@yahoo.com>
Date: Tuesday, June 22, 2010, 2:07 AM

Can you pls make it $2.50/PC fob with GSP?
Pls confirm price before send PI.

Reg. Mr. Noor
Iy.
Regards,
Judith


On 6/22/10, Nazrul Madina <[protected]@yahoo.com> wrote:

Dear Madam,

The price should be usd2.65/pc. f.o.b.ctg. for men's basic t.shirt
colored short sleeve with chest pocket, 100% cotton 195-200gsm,
Ash color 80% cotton 20% Polyester,
Quantity: 288, 000 pcs.
Sizes: M--L--XL--2XL

Thanks & regards

NAZRUL ISLAM
C.E.O.
NEW MADINA APPARELS ESTABLISHMENT AND
CHIEF-INCHARGE,
GARMENTS DIVISION
BINARY SOFTWARE LIMITED
HOUSE#16, ROAD#11, SECTOR#1
UTTARA, DHAKA - 1230, BANGLADESH
CELL: [protected]
www.binarysoftwarebd.com
TEL: [protected]
FAX: [protected]
EMAIL: [protected]@binarysoftwarebd.com
[protected]@binarysoftwarebd.com
[protected]@yahoo.com

Money paid $3000.00 for getting L/C  to export readymade garments from Bangladesh to Germany

Responses

  • Mi
    Mithun/akjdtnfg Jun 24, 2012

    Fukking buyer

    0 Votes
  • Na
    nazrulmadina May 28, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Thanks very much for yr kind message and those alert messages should be conveyed to every suppliers in Bangladesh for future alerts.

    0 Votes
  • Na
    nazrulmadina May 28, 2012
    This comment was posted by
    a verified customer
    Verified customer

    Dear Sir,

    Thank you very much for yr so kind co-operation.

    I have already sent the message to your email for yr kind necessary action at the earliest.

    Best kindest regards

    Nazrul Islam

    0 Votes
  • Am
    Aminul Islam May 01, 2012

    Attn: Mr.Nazrul Islam/Mr.Aminul Islam/Mr.Badal
    Please send official complain with all necessary papers to the below mail address, we will make them black list in the Bangladesh Bank till solve the problem.
    Thanks and Regards
    Aminul Islam
    Secretary General
    Bangladesh Garment Buying House Association(BGBA)
    E.Mail: [email protected]
    Web: www.bgbabd.org

    0 Votes
  • Al
    alauddin Dec 15, 2011

    Thanks to Mr.Nazrul and Mr.Hasnat for saving so many other garments people. Also there are some fraud buyer from Africa also.Pls be careful of them.

    0 Votes
  • Na
    nazrulmadina Dec 12, 2011
    This comment was posted by
    a verified customer
    Verified customer

    Hi All Happy New Year Please Read This Email And Skypee talk, This Chet Has Change his ID And Email No And .Please Be Cear Full From This Erika ., And Read This Bellow Be Cear Full From Erika
    Thanks
    Nahid Hasnat
    Western Fashion
    Dhaka
    Bangladesh

    See how those Frauder star group cheated to so many suppliers in Bangladesh

    0 Votes
  • Na
    nazrulmadina Dec 12, 2011
    This comment was posted by
    a verified customer
    Verified customer

    The same frauder ster group are still frauding with so many suppliers in our country Bangladesh.

    Pls see their messages and present address:
    Dear Supplier!
    Happy New Year. We are looking Agent /Supplier in Asian country's
    and We Have Interest in T-Shirt and all other Garments production from
    Bangladesh Supplier. Pls send company profile by e-mail with your
    update contact information.
    Have a Nice year Ending.

    Erika Mustermann
    Adler Modemärkte GmbH
    Industriestraße Ost 1-7
    63808 Haibach
    Germany
    Amtsgericht Aschaffenburg, HRB 5202
    Umsatzsteueridentnummer gemäß § 27a Umsatzsteuergesetz: DE [protected]
    Hotline: +49 (0) 805 – 994949 Business e-mail: [email protected]
    Http://adlerimport.co.cc
    Skype: adlergmbh

    Pls becareful from such fraud people they have frauded with so many suppliers.

    0 Votes
  • Na
    nazrulmadina Nov 14, 2011
    This comment was posted by
    a verified customer
    Verified customer

    Also pls see the L/C copy they sent to us, but after receiving money from they didn't open any L/C and they never visited our country Bangladesh, those people are big fraud ster, big stupid and great cheaters.

    They should be caught by any legal authorities for stopping such cheating team.

    Thanks & regards

    Nazrul Islam

    Comments

    0 Votes
  • Na
    nazrulmadina Nov 14, 2011
    This comment was posted by
    a verified customer
    Verified customer

    I deposited USD3000.00 to their nominated bank account as they promised that they will visit our country and they will place order for t.shirt export to German and after receipt the money to their nominated account, they escaped from any messages long time and they didn't visit our country Bangladesh forever.

    Pls see the P.O. and L/C copy they sent to us for depositing money as security deposit which they supposed to return us.
    They fraud ed in our country with a lot of suppliers.

    Comments
    Comments

    0 Votes
  • Na
    nazrulmadina Nov 12, 2011
    This comment was posted by
    a verified customer
    Verified customer

    From: Nazrul Islam, proprietor, New Madina Apparels Establishment, Dhaka, Bangladesh

    Respected Sir,

    I would like to inform you that one german fraud buyer's group in the name Adler GmbH frauded us giving L/C copy and P.O. for import of T.Shirt from Bangladesh and they took
    from us USD3000.00 and also they took money from Bangladesh another two persons,
    name: Mr. Aminul Islam, USD3500.00 and Mr. Badal Tk.170, 000.00.

    All those money deposited to the account Bangladeshi Person with Brac Bank Limited
    Account name: Mr. Rahman Noor, We have deposit slips for all these money.

    The german buyer promised many times to issue at sight L/C for t.shirt big quantity and as such they gave us P.O. with L/C Draft copy from respective Bank.

    Afterall they didn't issue any final L/C to any company in Bangladesh, just they took money showing reason for shipment properly after getting L/C.

    Therefore, it will be highly appreciated if you kindly arrange to take necessary action against the above mentioned matter at the earliest.

    NAZRUL ISLAM
    C.E.O.
    NEW MADINA APPARELS ESTABLISHMENT
    C.E.O.,
    TASLIMA KNITTING & DYEING MILLS LTD.

    Comments

    0 Votes

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