is this a legitimate company to enter any transactions with

[andrewjohn]

Mod Note: This post was made by a Scammer or Victim that does not want to believe in reality. The company is fake and has been proven to be same. (BW)

I really do not care about how good a "scam baiter"you might be - the fact is that this company is legitimate through
my personal experience recently.
I referred the matter as an enquiry and NOT your comment to be posted on an international level.
I want your undertaking to have this ALL deleted with immediate effect

I look forward to your further reactions and NOT an obnoxious attitude as perceived as if you know everything

Regards

Andrew Schoeman

[AlanJones]

Provide the evidence that they are legitimate then.

Until evidence to the contrary is provided, I repeat that

Dr. Mohammed Bin Abdullah
Loan Disbursement officer
The Compuvault Safety Deposit
Riyadh 11342 P.O. Box 1633
Kingdom of Saudi Arabia
Phone: 00966114112032
Direct Mobile: 00966548563968
[email protected]
[email protected]
Skype: compuvault.deposit

is a scammer using free email addresses to steal money from people by way of advanced fees..

[Bryon Williams]

@andrewjohn

We deal with real victims here. You asked a couple of questions and your were answered out of good faith.

I smelled something funny from you. That is why I asked what I asked.

You have smelled worse since you came back.

So, I will say goodbye.

Edit to add: For readers: Poster andrewjohn came here looking for advice on a fake offshore bank. He was advised that the Company was fake. He then proceeded to ask about offshore banks.

He made the above post with the testimonial because he and the other scammer came to terms.

[Bryon Williams]

Additional help to find your scam.

Dr. Mohammed Bin Abdullah

Loan Disbursement officer
The Compuvault Safety Deposit

Riyadh 11342 P.O. Box 1633

Kingdom of Saudi Arabia

Phone: 00966114112032

Direct Mobile: 00966548563968

[email protected]

[email protected]

Skype: compuvault.deposit

[Bryon Williams]

Adding more fake statements:

Further to an all-important Meeting; “Investor/Debtors Confidence” Held on the 30th Sept. 2014. We write to inform you that, for due diligence and clarity to investor toward Debtors, a Board Resolution taken with due considerations of potential Debtors on various categories which also falls in your favor demands the following:
- That, a Team of Investors Mandates (TIM) shall meet one-on-one with Prospective Potential Debtor (PPD)
- That; the TIM must certify satisfactorily with claims of PPD and relay back to Investor with a Due Diligence Report (DDR).
- That; the TIM must ensure the credibility of the PPD claimed capacity of Debt Repayment and this must be advices clearly in the TIM report. (DDR).
- That; the PPD (Mr. Andrew Schoeman) would be responsible to incur an average Hotel Accommodation, and Air Ticket cost for the TIM visit to PPD location or Country.
- That; that required report of the TIM at time of visit for due diligence shall determine the approval and disbursement of the required loan facility.

Consequently, we hereby request you (PPD) to hold all forms commitments against entered agreement(s) and ensure that the TIM visits you and certify you credible.

With due respect to your person and office, we kindly await your response to this taken resolution as to enable easing of your required Loan Facility.



Kind Regards,
Dr. Mohammed Bin Abdullah
Loan Disbursement officer
The Compuvault Safety Deposit
Riyadh 11342 P.O. Box 1633
Kingdom of Saudi Arabia
Tel/Fax: 00966114112032
Direct Mobile: 00966548563968
[email protected]
[email protected]
Skype: compuvault.deposit

[TerranceBoyce]

Please note that, Our loans/project finance starts from 1 million pounds sterling, 2 million euro and 3 million US Dollars with no upper limits at 3% interest rate annually.

Under Sharia Law, which is the legal system observed in Saudi Arabia, the charging of interest is not allowed. More correctly it would be referred to as 'haram' - 'sinful' and the punishment is likely to be severe.

I could describe how Saudi loans are set up, but it isn't my aim to provide educational tips. I also note that although this company requires to deal with the principal borrower, for the reason stated and because only banks will issue letters of credit and guarantees of any worth or use, this company itself cannot be the principal lender. No sensible person/company would handle such a large commitment through an unknown intermediary dealing with anonymous parties. The proposition is ridiculous but, having spent the larger part of my working life in international banking, I am conversant with the intricacies of international banking arrangements and instruments.

It sounds like 'codswallop' - an obscure English banking term for this type of arrangement.