008134550157

Was  nicht schlägst du vor? Ich werde dich auf jeden Fall unterstützen Peter Marsh darf nich ungestraft davon kommen!!!

Hello I Like your Idea with the hitman if we all go together and find sombody who will get paid on results maybe 50% of our invested money i'm sure that will be an amount where sombody from russia will be intrested in. We can put this amount on the head from Peter Marsh and the other poeple of Dai Ichi Securities. What do you think about this Idea, how much money did we all invest in this fake? I'm coming up with € 8.000.

Thanks

Best regards

torch

This is all Dai-ichi ! Okuma Group and Ovannis Capital( Madird) are new and they search just people to cheat.

www.okumagroup.com              new
www.dai-ichi-securities.com,     that you know
www.western-field.com              old
www.dragon-securities.com,      closed page, with password only
www.ovanniscapital.com,           brandnew in Madrid
www.sakurafinancialgroup.com,  
www.artemisfinancial.com,
www.kimurafinancial.com,
www.akemancapital.com,      old

We have to catch them, however !
www.colonycapitalassociates.net,

I as well have lost a great deal of money (+ 100K) on this scheme. Very well setup, but ceratinly a scam. The concept seems to be identical for all. Never thought I would fall for such a thing....

However I have aquired the domain www.dai-ichi-securities.net which I will make available to anyone who wants to participate in the efforts to stop these guys and recover (not likely) any money. However these guys must be punished.

If anyone knows hao to create a blog or any other content for a website on this domain which can serve as warning, but also a mutual meeting place for joint actions against Peter Marsh and David Lucas, Please feel free to contact me for details for publishinhg.

This way it will be much easier to communicate, b e found by Google and hopefully structure a legal charge etc.


Greedy

We need to get together as a group and as mentioned we can create a website to this effect. Only as a group we have a chance no matter how small at least to get these guys behind bars.

Everyone that wants to participate please reply to this email and I will create a mailing list to be used for all communication. Also if anyone has the ressource to setup the website (blog, warning, etc) on the domain mentioned in my previous comment please contact me personally

Hi Greedy,
absolutely agree..and will participate as well. Already did some work..send me an e-mail and I will send you a summary of what was done by me.
wilvanbil103@yahoo.com

I forgot to add my email: Reply to jensenkolding@live.dk

I alsp agree. I'll participate,
For my job, I've also some connexions in Bulgaria and Russia, maybe could it be usefull.
I start legal procedure this morning.
Will summarize what I've done from my side and forward it.

I would suggest that we arrange a meeting (real life) to discuss the possibilities and options. As mentioned if anyone can set up the site I have the domain. Further a private "collector" on a no cure no pay basis crossed my mind. I would happily pay a lot to see these guys caught. As a matter of fact I would pay up to EUR 50.000,- provided my money is "collected" and back with me.

I have filed a complaint/charge by IC3.gov (Internet Crime) wich they received and confirmed.

Anyway I believe if we should have any chances we must get together and act as a group. I will be happy to include everyone of you on a maling list if you send me your emails to jensenkolding@live.dk and return the complete mailing list to you.

But as said, we should meet and we must act together to get these people stopped and punished (legally or otherwise I really do not care)

I just sended my emailadress to you, I am very pleased of your efforts.
Tomorrow I will have a date with the local police departement for business crime

Pageman please send me a message, I've to tell you something : x101d@aol.com

Are you sure about those new companies. If they are setting up new ones they may be moving on soon and we better act fast. I am based partly in Spain and may be able to act here if they choose to operate in Spain.

Please send me your email to jensenkolding@live.dk as I am creating a mailing list of all victims to ensure that we can act as a group. I will of course return you a copy as soon as most of the victims in this thread are included.

Let us nail these guys no matter how. If you have any info on there new activities in Spain just let me know and I will pass this on to our legal dept. in my company here in Spain and see if we can stop them even before they start.

I will send all of you who joined the mailing list or have published an email in this thread an email from which you can copy all email addresses

Hello Greedy

I am in the same position as you and a lot of other "investors". I am resdy to do some work to stop thise gyes. I am from Denmark. I don´t what to do. I havn´t bought 50000 shares yet, but it was close.
They are wery preswaiting. If you have any idea, howe to act, please let me know.

Jan

I will participate on any actions against those "specialists"- I informed the police (Interpol) already weeks ago and if there is a chance to catch them I´d like to be within while kicking their [***]

http://guizhoumining.com.cn/investors.php
(GHMN)

Wirkt recht professionell.

Hello everybody,
The same story happended to me.  First LVD and next trying to sell med a block of 50.000 shares in GHMN.  I refused in the beginning, but was later on convinced to buy a part of 25 % before I began to feel unwel as this mr Lucas once again broke his promises and wanted me to buy more of  the GHMN shares. I have now written to the Taishin Bank in Taiwan where I sent my last payment. I hope to get an answer from them and hope they will take some actions against the crooks. I will do as much investigatitions as possible before i contact the police and the authorities. But mind you - these people are professionals.
Best regards,
ivar@lafinto.no

Hello Norwegian,

I am collecting evidence for a group of victims (+25). If you want to participate please contact me directly on jensenkolding@live.dk for further info

Hello everyone,

I’m just another victim of Dai-Ichi Securities from Switzerland. I followed exactly the same investment pattern as all of you before realizing a few days ago that it was all scam!

Thank you to all of you who wrote on this blog. I’m sure that it prevented some people like me to keep investing in GHMN.

Greedy, I just sent you a private email.

If I can be of any help, just let me know.

Best Regards to you all,

HI TORCH !

ICH WÜRDE AUF JEDEN FALL KRASSE MASSNAHMEN BEVORZUGEN,
DA DAS GELD AUCH BEI VERHAFTUNG NICHT MEHR GREIFBAR IST..........

ABER LEIDER WISSEN WIR NICHT MAL DIE ECHTEN NAMEN UND AUFENTHALTSORTE...

DIE EINZIGE CHANCE WÄRE WENN INTERPOL DIE KONTEN SPERREN LASSEN WÜRDE -
ABER AUCH DA HABEN DIE VORGESORGT -
ALLE KONTEN WERDEN SCHON BEI 200000 $ GESCHLOSSEN UND ABGELÖST,
SO DASS IMMER NUR KLEINE BETRÄGE GREIFBAR WÄREN!
INZWISCHEN WEISS ICH, DASS ALLEIN DER SCHADEN BEI DEN MIR BEKANNTEN OPFERN
CA. 3 MIO $ BETRÄGT! DAS IST WAS RICHTIG GROSSES,  UND INTERPOL UND FBI HABEN ES
LEIDER NOCH NICHT GERAFFT!!!!! TRAURIG!!!