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The commodities buyer Mr Noel Carroll brought forward by this group, led by Robert Onyems, and introduced by Rennatta Volker of 7MTTrading of Pretoria, South Africa, did not disclose that he was recently in business with a UK citizen who has a conviction for serious fraud in Spain. The sovereign seller of this commodity, in conjunction with us, are of the opinion that a potential fraud could have been perpetrated by this group. The other intermediaries involved were Hakeem Musa and Suresh Sivarajah. The details of all parties and the documentation associated with this group have been passed to the authorities.
Robert Onyems had been working with Sam Zumbe from NewPort who claim they are a banking branch of the US Treasury but infact they are the funders for the ISIL.Robert ( Johnny ) Onyems was even trying to launder billions from DB to Hongkong in HSBC and BOC with his partners Clive Cromac and Kai Fong Lee by bulling and controling Julian of Hestiun Finance.
Robert Onyems (Johnny ) is a well noted african drug mafia money organiser.He keeps changing his phone numbers and address in London.He had been involved in alot of crimes of Money Laundering from DB.
Mr Christie clearly stated that he works for HRH the Queen and also clearly stated that he adheres to Au trade principles and legislation. Neither of which were true. He has chosen to go on a smear campaign and was served a C&D weeks prior to this and totally ignored it. He furthermore, insisted on financial instruments upfront which, from the outset he was informed was non-compliant.
He refuses to respond to telephone calls and his offices do not reply either. I wonder what benefits he draws from blatant non-adherence to proper business practice and legal requirements set out.
Mr Katz and Mr Bishop seem to have encountered this before. David Christie - it is time you removed your repeated slander and fully understand why the C&D was served on yourself and your company.
I have to agree with Mr J KATz,
A funny small world as we have dealt with Mr Christie before, The also funny part is i vouch for a name Mr J Kats Has presented and have done business with this person who is genuine, However Mr Christie is only a joke whom claims to be a big shot but does not have a penny to his name, I would suggest you remove all people mentioned as it does you no Justice
David Christie has posted a thread that Geosatgroup ltd has been involved in fraud what fraud Mr Christie, ? please kindly explain Mr Christie. We were informed you were selling bullion on behalf of a Sovereign by Mr Musa and an LOI was sent to you. When it was clear you had nothing to sell in fact requesting an upfront BCL we withdrew our interest and sent you a cease and desist. I will pursue you in court for Slander Mr Christie standby.
Remove my name and Mr Carrolls name from your pathetic gripe immediately or face court action you have been warned.
If you are David F Christie
CastleKeep Capital LLP, You are nothing but a fraud and a liar, you have no gold,
I dealt with you a very long time ago and you completely went behind our backs, I hope the people mention above see this so a lawsuit can be held, As this is tarnishing real folks name, I infect deal with one of the people mentioned very honest, To come-across this makes me sick May you burn in hell
Please stay away from David- Fraud and fake,
Regards