يرجى استخدام المسبار او اعجيب للترجمه ولكم الشكر
HI There,

It is us (Hebatco-victims) again, every single word of this report is
correct & true. The facts are worse than what we mentioned but we
attempted
not to show the ugly situation we are facing to the public.

As of 03/08/2003, None of the investors Receive his money back.

-Due to criticality of this issue this email Was sent to over 600
different
emails such as unions, firms, individuals, farms, football clubs,
suppliers,
contractors, associations & So many othersn in UK.

-This is a serious fraud ذ prevention alert about newly introduced
Company
to UK. It is known by a company called Hebatco, situated recently at
BRENTFORD , LONDON TW8 9XQ , UK-P O BOX 279, After rapping of so many
investors ( Victims ) in Saudi Arabia, Kuwait, Bahrain, Qatar & UAE to
aid
in saving firms, individuals or whoever from facing the same suffer &
loss
faced by victims in Arabian Gulf. We do believe that their next hit
will be
UK.

-The company name is (Hebatco, which owned the Dansco plant in
Newcastle
Emlyn from McCain Foods GB with effect from 11 July, 2002). Hebatco
involvement at Dansco business in South Wales or any other business in
UK is
a very worrying issue to everyone in lights of their swindle &
disappearing
at the Arabian gulf region & appearing lately in UK.

-Hebatco owned by Mohammad Ali, whom thousands of investors (Victims)
at the
Arabian Gulf area are waiting for him to return thier funds Hebatco
managed
to attract Through announcing the their importing & exporting
fruit/Vegetables, in addition, to the dairy business, which facilitate
them
promising certain profits percentage of the investor fund in accordance
to
the time duration of the Contracts. These actions by Hebatco were
performed
knowingly, willfully & intentionally to rap of the hard earned money of
the
retiring individualصs savings or those are trying to build a nest egg
or
those who linked them self to large banking loans to invest. . All of
them
fall victims for Hebatco swindling business behaviors.

-ز Strong suspicions were highlighted by the Taleeah newspaper
indicating
the involvement of hebatco in internal & external Money laundry process
due
to the 95% of their banking transactions being a money transfers in &
out
the country without an clear project or business income ز as per

http://www.taleea.com/newsdetails.php?id=637&word=*****

-None of the Investors (Victims) have back his fund, neither his
profits as
of this date 02/26/2003.

-The facts listed below do support our allegations of fraud against
this
person Mohammad Ali & his company ( Hebatco ), the facts were obtained
out
of an investigation conducted with the Kuwaiti trade & industrial
Minster at
Kwakiutl Nation Consul;

1.On 26/9/1998, Hebatco was initiated at Kuwait with a capital of £
118,000
only,

2. On 14/10/2002, 1st violation of hebatco was detected for investing
fund
of other through without being authorized by the Trade ministry.

3. On 16/5/2001, 2nd violation of Hebatco was detected by the Kuwait
central
bank due to the same pervious violation reason.

4. On 26/1/2002, 3rd violation was recorded for Hebatco for the same
two
previous violations.

5. On 12/2/2002; Hebatco submitted a request to the Trade ministry at
Kuwait
aiming for a legal certification of Finial Commissioner. Which was
replayed
by the central bank on 24/03/2002, conditioning the Hebatco to return
all
the Investor fund (Which have not been done up to this moment) prior
permitting the certifications.

6. On 03/04/2002, The international Police issued a request to Kuwaiti
interior mystery seeking information about the existence of Mohammad
Ali
Suliman at Kuwait & weather Hebatco is owned by him or not.

7. On 20/5/2002, Kuwaiti ministerial decision# 142/2002 was initiated
to
close Hebatco for their false commitment of the roles & regulations, In
addition to swindle the victims & not returning their money back to
them.

-Mohammad Ali is currently charge with crime of issuing bank checks
without
balance at Kuwait.

-Hebatco & its owner Mohammad Ali have a strong brand in getting rich
from
unsuspecting Inventors.

-Hebatco has a marketing expertise in making their well fair living by
talking people out of their money.

-To prove our case as Investors in hebatco, we will Record down below
the
British embassy at Kuwait whom could be contacted for an official
contact
with victims lawyer office or the related governmental ministerial
directives & legal agencies involved in reclaiming the fraud. In
addition,
to all the Newspapers that published the events.

-British embassy at Kuwait

Phone 00965 2432049

-Victimصs legal representive (Lawyer office)

Mr. Bader Al-Munaeh

Mobile; 00965 9033358

Office Phone; 00965 2424880/2424860

-General Investigation Unit

Phone;00965 5734006/ 5734007

Fax; 00965 5734005

Deputy of the Interior minister

Phone;00965 2430110/2433200

Fax; 00965 2433317

Minster Of Interior

Phone; 009652466334/ 2466335

Fax; 00965 2436570



More references:

-Minster of Trade & industry.

Phone; 009652480000

-Prosecution Committee Office

Phone; 009652650711

-They know how to enjoy our money.

-We as victimصs kindly requesting help, advise of how to deal with this
situation. At the same time, we wish nobody would have similar crisis
like
ours.

-Kindly, we as victims urge the distributions of these information to
prevent having more sad houses with their the lost of children future
conservations.

-Next time, we will try to mention the related allegations record
numbers
and further official phone & fax numbers.