FRAUD: Al Saqqal and Arri’s 196 Gold Bullion Bars From Ghana
Fake gold offer for Arri’s 196 gold bullion is distributed and disseminated by Internet by person or entity known as AL SAQQAL with e-mail address nposaver@aol.com where it is claimed. We know Al Saqqal also under the name “Alb Ert Saqqal”, apparently from 338 Montreal Avenue, Staten Island, NY 10306, with phone number +17189803728. This person has made a forced and fake contract with our side, and has caused us expenses of hundreds of dollars in verification of his deal. Beware, do not deal with “Al Saqqal” and Arri’s Gold Bars.
Al Saqqal or “Alb Ert Saqqal” also known as “Albert Saqqal”
This person or entity, for which we cannot be sure to exist, apparently from 338 Montreal Avenue, Staten Island, NY 10306, with phone number +17189803728 and phone number nposaver@aol.com, has sent to us following fake and fraudulent documents attempting to defraud us for US $10,000:
The fake Certificate of Deposit by “arri aboagye” from a fake SMITH LOGISTICS AND SECURITY COMPANY LIMITED from Kumasi, Ghana:
With pictures of fake “pure gold”:
with the fake certificate from Geological Survey Department from Ghana:
with the fake certificate from “UGS Securities Laboratories Services” apparently from UGC 275, N.P. Patasi, South Patasi, SP 90560, Kumasi, Ashanti, Ghana from 12th August 2019.
and with the attempt to defraud us, this fraudulent person Al Saqqal, also known as “Alb Ert Saqqal” or “Albert Saqqal” has asked “Jean Lewis” of RCD Wealth to give him US $10,000 for the fake gold deal, WHICH WAS OF COURSE REFUSED with the response that according to our terms, we will publish all of the fake and fraudulent documents on Internet, with the follow up crime reports to FBI and police in Staten Island and his AOL Internet provider.
and PDF file: https://www.gold2me.com/images/2023/01/2023-01-12/SIGNED-Gold-Sale-Agreement-RCD.pdf
Update from 2023-01-12, legal threats by fraudster Al Saqqal
Date: Thu, 12 Jan 2023 11:29:48 +0000 (UTC)
From: AL SAQQAL, nposaver@aol.com
Cc: paulwrightanderson@gmail.com
Subject: OUR CRIMINAL AND CIVIL ACTIONMy dear Jean Lewis:
Your reading ability of what I sent you is as incompetent as you are. Your LIES ARE EVIL and I know both God and my Barrister will punish you for your EVIL LIES. No where in any document I ever sent YOU did I ever demand that YOU send me $10,000 for you to become our Agent.
Once again, YOU LIED as you did with Paypal.
We did not lie anything, we provied service, and Al Saqqal claimed that we did not.
We will keep debunking you Al Saqqal and Arri Aboagye! Welcome!
Now that you have Publicly Lied and Maliciously Defamed me and Arri, I will take your False, Defaming and Libelous Malicious evidence which you published on the internet, together with my factual evidence to the FBI in New York and to your Local Police and also to Interpol. I will also have Paul Wright Anderson of the Wright Law Firm file a Criminal Compliant against YOU personally, and also file a Libelous Civil Lawsuit against YOU personally, RCD WEALTH, and the Organization of Trade and Mining Business seeking monetary damages equal to the value of Arri’s Gold.
After Paypal found you Guilty of scamming me out of $400, it was my huge mistake to ever trust YOU again but I hoped that you still had an ounce of goodness left in YOU and that you may be able to help me sell Arri’s gold.
That is not true, we spent hundreds of dollars to verify your deal and found your deal fraudulent upon which you complained to get money back. We finished our service, but you got money back.
Who is at damage here?
I though I would give you another chance for YOU to earn more than $130,000 by selling Arri’s gold but what you have done now is so far worse than the wrong you did to me before, which Paypal reversed based on my factual evidence.
Remember, we do not deal with fraudulent people! That was our service in the first place, and now we know you are part of the gang.
YOU have now caused very serious damage to both me and Arri personally and caused damage to my business activities and damaged my efforts to sell Arri’s gold.
I strongly believe that by publishing this information we protect potential victims from your wrongdoings!
Now my dear Jean Lewis, I am sorry to tell you that you will again be found Guilty for a far greater crime than Paypal found you. Once again, you falsified what I had sent YOU by publishing on the Internet YOUR FALSE and LIBELOUS statements that we are scammers committing Fraud.
You could not proved that to be true in a million years because its a LIE. Your publishing False and Libelous statements will prevent us to sell Arri’s gold which will cause serious financial damages to me and Arri and prevent my business activities to sell Arri’s gold. Your actions were Malicious and Deliberate intended to damage us financially and for this we will seek 13+ millions in damages in Court from YOU and your Companies.
By copy of this email and your link below sent to our Barrister, Paul Wright Anderson of the Law Firm that bears his name, he will know about the Libelous actions you took to Intentionally and Maliciously defame and harm Arri and myself and to stop our business activities to sell Arri’s, very real, 196 gold bars.
https://www.gold2me.com/fake-gold-offers/FRAUD-Al-Saqqal-and-Arri-s-196-Gold-Bullion-Bars-From-Ghana.html
You see Jean Lewis, Paul Wright Anderson himself was an eye witness to the existence of Arri’s 196 gold bars as were the Owners of Smith Logistics and Security Company in Kumasi, Ghana who counted all of Arri’s gold and listed and insured the quantity stated on her Certificate of Deposit.
Arri’s gold was also seen by the Kumasi Police Officers who transported Arri’s gold to that Gold Storage Facility.
That is not true, we have already verified it in Ghana.
The FACTUAL evidence we have of the existence of Arri’s 196 gold bars is IRREFUTABLE. What do you have Jean Lewis that Arri’s gold is Fake and that this is a Scam? You have NOTHING but your ego-driven opinion! Can you admit it, Jean Lewis ? YOU WERE WRONG ! This time my dear Jean Lewis you have totally stepped into quick-sand which there is no way out for YOU and your Companies.
Your only chance is to immediately RETRACT AND DELETE what you have published.
Of course not. We will publish everything it comes from your side or whatever Andersons you want.
After you do that, send Paul Anderson and myself written evidence that you have both RETRACTED AND DELETED YOUR PUBLISHED LIBELOUS AND MALICIOUS STATEMENTS. Jean Lewis, you were dead wrong. If you allow your ego to keep you in your self-induced-quick-sand, we will seek 13+ millions in monetary damages equal to the value of Arri’s gold. YOUR Deliberate, Libelous and Malicious actions published on the Internet will prevent us from selling Arri’s 196 gold bars and for this we seek 13+ million in damages plus Legal fees.. Jean Lewis, you over-reacted and you were wrong. There is NO WAY you can ever win our Civil Libel Lawsuit against YOU and your Companies because our Factual Evidence is IRREFUTABLE by you or by anyone and you have NO Factual Evidence to refute the Truth. Jean Lewis, you are now in quick-sand and you will lose everything especially when Arri’s gold can not be sold because of what you Falsely published on the Internet. Act Rationally not Emotionally. I suggest you Retract and Delete what you published on the Internet and become our Gold Buying Agent and sell Arri’s gold and earn $130,000+ for yourself from the Sale. In that way, you will come out a WINNER. Otherwise, you will come out BIG LOSER.
We will not pay any dollar more on this fraudulent deal!
We will keep reporting this to police in Staten Island and FBI.
Update from 2023-01-13, Ghana Geological Survey Authority confirms documents are fake
We have sent inquiry to Ghana Geological Survey Authority (GGSA) to verify authenticity of purported fraudulent PMMC assayers report with the following answers from authority:
from Ghana Geological Survey Authority records, the purported document with Reference Number GSD/Acc does not exist
The official letter head of the Authority is not as the one in the purported document
From our records, Miss Dora Arthur is not a staff of Ghana Geological Survey Authority (GGSA)
The Authority therefore stated categorically that the purported document is not from GGSA.
Download set of relevant files related to Ghana Geological Survey to understand more about fraud by “Al Saqqal” and “Arri Aboagye”: https://www.gold2me.com/images/2023/01/2023-01-12/2023-01-14-evidence-of-fraud-by-Al-Saqqal.pdf
Warning to readers
These people Al Saqqal, or “Alb Ert Saqqal” and “Arri Aboagye” are engaged in international fraudulent gold dealings. BEWARE OF CRIMINALS.
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