MARWA Reserves Group Pretending As Postbank-ING Account Holder

Overview- MARWA RESERVES GROUP (inset is a front picture of alleged Chairman and Mastermind AL-Jarwan Mohammad Alim) are posing as an Arab Lending Firm based in Liverpool, United Kingdom. They claimed partnership with googd companies that will really entice people to believe them. They are well entrenched in the business :: Alibaba , High Dubai, social and ad networking sites:: Konnects (where I get to stumble upon them), Linked In, Too Too, so they may had already victimized a lot of people as shown in some Complaints Board and business forum's Fraud Alert - they are "wolves in sheep's clothing!". It's about time one should stand up and fight to vanish them from the face of cyberspace and this blog site whose author is a first hand victim, is dedicated to that. Please support this battle against this well organized scammers.

As if they really, hold an account with Postbank-ING, their account officer, Mr. F. A. Tuininga (sounds and indeed a Nigerian Scammer), which can't even give a full name and a certain Shannon Muraphy who is also acting as if a real Postbank Cutomer Service Officer, they send me this fake Postbank document, letterhead with all its logo's and signs of the bank, informing you about your loan ( an initial scheme to squeeze money) :

In a later email trace, turns out that this letter is nowhere would come from Postbank as it's IP address came from the US. A verification with the real Bank ING, this what they could only tell me:

And this is the email trace, which i learn about too late:

MARWA Reserves Group indeed work hard enough to to scam people and their scheme did work on me, they were able to convince me of paying them 2,104 Euros for the requirement fees of an approved loan using the credibility of Postbank- ING. And who would not? And their attempt to squeesh me of another 2,400 Dollars for the loan tax... what? It finally dawned on me, that I was scammed already and with no way to cancel the loan, which forfeits your initial payments and paying another would only add insult to injury. Damn, MARWA Reserves Group of Scammers! We've got to stop these smart criminals!

June Yasol

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MARWA Reserves Group Works Hard To Scam People

Overview- MARWA RESERVES GROUP (inset is a front picture of alleged Chairman and Mastermind AL-Jarwan Mohammad Alim) are posing as an Arab Lending Firm based in Liverpool, United Kingdom. They claimed partnership with good companies that will really entice people to believe them. They are well entrenched in the business :: Alibaba , High Dubai, social and ad networking sites:: Konnects (where I get to stumble upon them), Linked In, Too Too, so they may had already victimized a lot of people as shown in some Complaints Board and business forum's Fraud Alert - they are "wolves in sheep's clothing!".

Imagine the kind of effort MARWA Reserve Group had poured into their scammy ploy to come up with some quite convincing documents that indeed made me believe that they are legitimate businessman. Like this documents they asked you to fill...

Fake Loan Agreement complete with Stamps and Islamic Watermarks:

They are not even bothered and worried using such Islamic signs for scamming people and once convinced and you had signed such spurios documents, then they will sent an approval...

Neat! How many had they victimized this way? I'd be happy, if I were the only one- but these scammy schemes' looks like a lot of work and many must have already fallen victim...

Next we'll examine their Confidential Agreement, how hard they worked on it to fool people...

Till next time,

June Yasol

MARWA USING GOOD COMPANIES AS PARTNERS TO ENTICE VICTIMS

MARWA RESERVES GROUP (inset is a front picture of alleged Chairman and Mastermind AL-Jarwan Mohammad Alim) are posing as an Arab Lending Firm based in Liverpool, United Kingdom. They do have an admirable profile and well established claimed partners that will really entice people to believe them. They are well entrenched in the business :: Alibaba , High Dubai, social and ad networking sites:: Konnects (where I get to stumble upon them), LinkedIn, TooToo and lately with Bright Fuse, so they may had already victimized a lot of people as shown in some ComplaintsBoard, and business forum's Fraud Alert - they are "wolves in sheep's clothing!". It's about time one should stand up and fight to vanish them from the face of the earth and this blog site whose author is a first hand victim, is dedicated to that. Please support this battle against this well organized scammers.


Using good companies, who will not be convinced with MARWA Reserves Group, as they claimed PARTNERSHIPS with these well established international companies in their profile, using them to enhance their image- the likes of: AMEC, Foster Wheeler, Baker Hughes, Halliburton, Dresser Industry, Weatherford, and funny they even claimed partnership with a collapsed bridge? Cleveland Bridge & Inter- continental Hotels & Resorts . These group are real good to be part of MARWA in their scammy business, that's why I was sold to them. And so, now they're feasting on my mere 2,105 Euros they run away with. Well done BIG GUYS!

Me, the good victim foolishly paying Advance Fee for my ?approved loan at WESTERN UNION:

And they even requested for a scanned Payslip as shown in the earlier post as it seems Mr. Alim is operating in a different location in the US as shown in this email trace;

Mr. Alim's other email trace from a US IP-address (click to enlarge image):

And they uses POSTBANK-ING, Netherlands as their alleged European Bank Loan Processor and a certain MR. F. A TUININGA as their Account Officer, but it turns out in a late email trace, all Postbank documents they sent came from NIGERIA and US IP-Addresses;

Email trace from NIGERIA- IP address on Postbank emails with MR. F. A. TUININGA (click to enlarge image):

At some point a certain Mr or Ms. SHANNOR MURAPHY would sent me Postbank-ING email advisory traced from a US IP Address (click to enlarge image):
Who are these people? Too bad, I was late with the email traces! The least I could do now is work with the Interpol to chase and track these people and bring them to justice... Meanwhile, this blogsite will live to fight them off.

June Yasol
jayflyingcar.blog.com

MARWA RESERVES GROUP SCAM OVERVIEW

MARWA RESERVES GROUP (inset is a front picture of alleged Chairman and Mastermind AL-Jarwan Mohammed Alim) are posing as an Arab Lending Firm based in Liverpool, United Kingdom. They do have an admirable profile and well established claimed partners that will really entice people to believe them. They are well entrenched in the business :: Alibaba , High Dubai, social and ad networking sites:: Konnects (where I get to stumble upon them), LinkedIn, TooToo, so they may had already victimized a lot of people as shown in some Complaints Board, and business forum's Fraud Alert - they are "wolves in sheep's clothing!". It's about time one should stand up and fight to vanish them from the face of the earth and this blog site whose author is a first hand victim, is dedicated to that. Please support this battle against this well organized scammers.

Here, we will show you all the proofs of their scammy schemes- like the authentic simple emails from real Postbank-ING personnels disputing their almost well crafted email overdone with fake bank contact references and letterhead logos :

Real Postbank-ING personnel email (click image for larger view):

Fake Postbank-ING Poseurs Email (click image for larger view):

As one of their victims, I will blog and chronicle here how everything had happened and find ways to stop these group from victimizing others...

First, I was lured into their no collateral and no upfront fee loan services and when your're in dire need of a loan specially with my Flying Car Project- you really needed this rare opportunity. And once you are in, with minor ID and Company Address verification (if there was at all?), they send you documents purportedly from their UK Office to establish a real Lender- Client situation ( turns out in an email trace later that such documents originated from an IP-address in Nigeria):

Email trace of Marwa, IP-address in Nigeria (click image for clearer view):

Mr. Al-Jarwan Mohammad Alim, (who even send me a very convincing Arabian photo of him) posing as Chairman of MARWA RESERVES GROUP...

Alleged Mr. Al-JArwan Mohammed Alim Passport Photo (click image for clearer view)

will then direct you to a Mr. F. A. Tuininga who is posing as his Account Officer in Postbank-ING, Netherlands and with a certain Shannor Muraphy acting as Customer Service Officer for processing and settlement of your approved loan. Then, to complete the transfer of your loan they will require you to pay thru Western Union (?) to a certain Nigerian sounding named recepients, Ogunsakin Olakunle which I questioned and inquired for some ID to no avail. By the time I really needed to pay, they then change the Fee recepient to Mrs. Josephine Oku- I paid about 7% (2,105 Euros) of the US$300K Loan Amount for alleged Fee for Affidavit of Fund Ownership to the Ministry Vaan Justitie;

Fake Ministri Vaan Justitie document (click image for larger view):

When I assured them that I will pay the Fee both Tunininga and Alim even requested for a scanned Payslip: ( maybe to ensure the amount they will share?) and the same day after sending the money I received spurious documents- a receipt stating my fee as a deposit and assuring me to get my loan in about 4 days. When time comes, an email from Mr. Tuininga inform me of my loan being held and on stop order payment by Belasting/Tax Agency of Dutch government and requiring me to pay another 8% Tax of the loan amount. WHOW? Where will I get such fund now as it is not allowed to be deducted from your loan:

Fake Belastingdienst Loan Stop Order and Taxing Fee scheme (click image for larger view):

It appears that what started as a no-collateral and no upfront fee loan is all leading to a never ending money-asking scheme until you cannot afford and you drop out of the loan settlement thereby forfeiting all your initial payments- what a clever scheme, indeed!

Late investigation and verification, I found out- they are not an office based in UK and are not even connected with Postbank-ING, Netherlands as confirmed by real Postbank personnels calling their scammy scheme as "Advance Fee Fraud" as shown here in their verification reply email to me:

Real Postbank-ING personnel email on Fraudster (click image for larger view):
All initial documents they sent you to qualify for the loan where traced from Nigeria IP-address. These definitely is a very well organized transnational online scammers. MARWA RESERVES GROUP is a not a Arab Lending Group based in UK, they are nothing but hungry NIGERIAN SCAM GROUP preying on anyone's honest to goodness intentions. So everyone, BEWARE!

Email Traces compliments of: IP Address.com-Trace Email
"Trace those scammy emails"

Please support us... thank you.

June A. Yasol
MARWA Reserves Group Scam Victim

NEXT BLOG: MARWA scammy emails and traces of how they entice you to pay fees.