Dear sir, madam, we were award a tender from Cemac(Central Africa) for the delivery of 300 000 m/t of sugar to Cameroun
Government, to be distributed to 11 Central African Countires, our MT103, was swifted from Cameroun Bank to Nationwide Bank, after many problems and hassle's, we worked with the Head of Operation Mr Harry Martins and David Clark, after paying R8 Million Rands, they managed to Swift to Mashreq Bank Dubai, and they told us that the within 48 hours, we would get our swift from Dubai, but then Central Bank stepped in, and then we had more issues and prolbem, which was a repeat from Nationwide Bank, after soritng out and Paying another R4 Million Rands, the Swift went to Mashreq Bank New York, once again after problems in New York, with the Homeland Security, the Government advised that the Swift be returned to Mashreq Bank Dubai, and now once again they are asking us for Reswift Charges? My Investor and i taught that this would change our lives and many other who invested in this transaction, but now our dreams are shattered? My investor and i feel so stupid, the question we have asked them, why? was the need for Mashreq Bank Dubai, send the Swift to New York, after we have paid all said charges for the swift to come to South Africa? Leave alone that New York told them to return the swift to Dubai, but also mentioned that they should swift the MT103 directly to South Africa, cannot the Mashreq Bank take responsibility for their error, Mashreq Bank Dubai, and Nationwide Bank, has shown no principal or interity as a Bank, they are not Honourable people to work with? Also it is sad to note that we have sent email to the CEO of Mashreq Bank, as well as i have phone the Many Rleationship officers and sent emails to them, But not one have responded to us? We know the transaction is Legit, But the Banks are working as Scam?
The question we have ask them how many days does it take to swift a MT103 to South Africa, ? Does it cost R12 Million Rands to send a Swift to South Africa? IF INTERPOL IS READING THIS NOTICE, PLEASE INVESTIGATE, IN THE MANNER THAT THESE BANKS WORK, ALSO IT IS IMPORTANT IF THERE IS A COUNCIL FOR INTERNATIONAL BANKING COMMITTEE, THEY NEED TO FOLLOW, AS TO KNOW WHY THESE BANKS work LIKE THIS, all banks should have International Standard of working, by swifting the MT103, and and making sure that the receiving Bank pays the said charges, once it is Cleared from any Reserved Bank, this would avoid Frauds and Scammers, How can we work with Banks, if they do hav Business ethics, and International Standard of Banking or Swifting MT103, How can we TRUST THE BANKS NOW, to keep us in good peace of mind? Yet Mashreq Bank Dubai, should get their satff good training, as the people in wire departmen had made many many mistakes in swifting the MT103, yet we helped to save the staff job? What do you think was it a scam with these or not? Anybody that can assist can call on : +[protected] or email me: [protected]@gmail.com
My name is PRISCILLA MOHANLAL, we are honest and work with Business Ethics.