I would like to report a very serious Fraud that to date as far as my knowledge allows me, has netted the perpetrator over 60,000 ( sixty thousand US dollars ) Probably a lot more.
I own a Company that consults in the buying and selling of Crude Oil. Recently my company has arranged financial capacity to actually purchase Crude Oil from various supply sources.
To this end one of the suppliers of crude oil entered into a contract with my company.
In order for my company to execute a contract with a supplier, I must receive a Bid performance Bond for an amount of money. This performance bond must come from the sellers Bank. My bank will store this bond. If in the future the Contract fails, I will be able to cash the Bond to recoup expenses. The Bond in essence acts as a Post dated cheque guaranteed by the Sellers bank.
I require this Bond because in turn the seller will require a Letter of credit. This letter of credit will be issued from my bank and guarantee's that I will pay for the Goods being sold to me when the goods arrive. In this instance the goods would be 2 million barrels of crude oil.
The performance Bond from the seller will cover those fees.
The seller of the crude Oil arranged for a performance bond to be issued to my bank.
On the 18th September I was informed that the Bank Guarantee Performance Bond was being delivered through the banking system from Royal Bank of Scotland in London, to my Bank JP Morgan in the United States and that it would be routed through JP Morgan in London.
Once the Bid Bond was confirmed as being genuine and issued, my Bank JP Morgan would issue to the seller a Letter of credit in the value of 200 million dollars.
On the 18th of September I was issued a copy of a financial receipt from Royal Bank of Scotland that indeed the Bond had been transferred via the banking SWIFT network to my Bank.
However my bank never found the document. The Performance bond was valued at 4 million dollars and it somehow became lost in the bank system that is 99.99 percent infallible.
During the next 10 days my Branch JP Morgan in the USA contacted JP Morgan In London, to locate the Bond, JP Morgan in London confirmed the document had never been received. In turn JP Morgan in London in London contacted Royal Bank of Scotland to confirm the document had been sent, and Royal Bank of Scotland confirmed not only had it never been sent, but the Bank document in our possession was indeed a fraudulent document that had never been authored by Royal Bank of Scotland.
Therefore when we approached our supplier about the apparent fraudulent document they had arranged, Our supplier Jechim Energy cried that it was not their fault, that it was a company in London that they had gone to called Rhema Captial funding services and they had been ripped off.
Rhema Capital funding is un by the most delightful gentlemen Reverend Adonten Boaten. Yes he is a man of God. A thief no less.
Anyhow, this man is either in partnership with Jechim Energy to defraud people, or he is the sole defrauder.
According to Jechim Energy they paid 22,500 dollars to him in order for him to provide the Bid Bond on behalf of the Joint venture Jechim. All he has done to date is provide a worthless piece of computer generated financial rubbish that had no value to it other than the value of defrauding fees out of innocent people.
Whilst this was going on I was highly suspicious of the entire chain of events because this had not happened to my company just once, but this was now the third time this had happened.
Peprime Energy Scotland
Each time I sign a contract, I require a bid Bond, the last three contracts all provided Bid Bonds all were never discovered by my bank and each Bid Bond or Electronic copy of the Bonds all have been discovered to have the same digital signatures on them even though they purportedly came from different banks.
I made some discrete enquiries through some other business colleagues and found that one other company had also lost money to this individual.
Dr Paul Eke lives in Scotland. He owns a company called Peprime Limited.
Dr Paul Eke was also supposed to do work with me, but was unable to provide the Performance Bond, which was several months ago. He told me back early summer that his provider for some reason was sending out Performance bonds but the recipient of the bonds was unable to find them.. Dr Paul Eke, believed at the time that the recipient was at fault, and not the sender.
Last week I contacted Dr Paul Eke, to ask whom the name of the provider was and he confirmed it was indeed Rhema capital funding Reverend Adonten Boaten and yes, Dr Paul Eke had been fleeced out of 20,000 pounds.
I asked Dr Paul why he had not reported this incident, and he stated that he was embarrassed to have been so stupid, but did not want the possible notoriety around his company . My view was, that attitude lets the fraudster keep on getting away with it.
Doxa Energy Canada.
Back in August of 2014 my company were also engaged with another company based in the USA for the supply of crude. This company although registered in Michigan its main officers were spread over the globe. One in Canada one in Dubai and the other in the USA.
Doxa signed a similar contract to Jechim and Peprime. This time, Doxa like the others had their financial partners send to our bank the performance Bid Bond..
They sent a performance Bond from HSBC in London, this time it went to our Wells Fargo Bank account in the United States. Once again we received a copy of the document so we could trace it with our bank, but again after two weeks nothing arrived and Doxa Energy refused to take our calls because they had defaulted on the contract.
After the Jechim disaster and having found out from Peprime, that indeed the same supplier of the performance bond was used, Rhema, I made an inquiry of Doxa. I already knew the answer because we could check the forensics of the Electronic document receipt, which confirmed it was made on the same computer as the Jechim receipt and the Peprime receipt.. and yes, Doxa confirmed they too had paid 20,000 dollars to Reverend Adonten Boaten .
The tall and short of it is simple, a company posing as a financial company is offering out docuements and pretending to have them SWIFTED through the bank system. He charges up front fee's and never deliveres the SWIFT to his clients. All he does is generate a a two page document with lots of verbiage about SWIFT machines and codes and transmission times and dates and then uses that as a tool to convnce they have indeed sent the document. When the document does not arrive , he blames the receiving bank for 2 weeks then disappears. Presumably praying to God somewhere.
1 Updates & Rebuttals
Mr.Anthony Boiardi reported wrongly on Jechim Energy who is the VICTIM
#2UPDATE Employee ..inside information
Mon, March 23, 2015
Yes Mr Anthony Boiardi of Camtraco was to purchase crude oil from my associate at the time. Mr Boiardi wanted a 2 % Pb frist. My associate has no means of providing it, then she approched me to find a financier the bond and assist her in paying the charges.
I was intruduced to rev. Adonten Boaten of Rhema Capital Funding/ Rhema Welfare funding by a mutual firend. I paid Rev. Adonten Boaten the sum of $25,000.00 which he said was his charges and he will issue the 2% PB to my associate.
Rev. Adonten Boaten issued a so called bond and sent a confirmation, which Mr. Anthony Boiardi stated that it was fake and a scam. Rev. Adonten Boaten insisted it was a good bond while Mr. Boiardi said it is no good bond.
My issue here is that I do not know Rev. Adonten Boaten and has nothing to do with him. JECHIM ENERGY IS THE VICTIM HERE. JECHIM ENERGY WAS SCAMMED OF $25,000.00. Rev. Adonten Boaten scammed me of $25,000.00.
I have demanded that he return my money. He has been giving me days and weeks sincelast year 0ctober 2014 and has not paid. I enclose a copy of the reciept of the wire transfer I sent to Rev. Adonten Boaten.
The onlyy truth Mr Anthony Boiardi Spoke is that Rev. Adonten Boaten is a thief, a scam artist and a rouge with a bible in his hands. Also Mr. Anthony did not spend a dime or a penny in this. Jechim Energy and her associates contributed the money that Rev. Adonten Boaten robbed.