Tian he Sub-Branch
Add: 1F, 269-271 Huangpu Dadao Xi, Guangzhou
Add: 748 Dongfeng Donglu, Guangzhou
I tried to submit an inquiry concerning suspicion of fraud, but don't know whether it was sent:
In connection with a transfer of a big amount there is a contact to
China Citic Bank
Address:48/50 Floor,CITIC Plaza,No 233 Tianhe Road North,
Guangzhou,Guangdong Province,China 510613.
Tel:+(86) 20 8752 0668
Tel:+(86) 20 87521188
The transfer is said to be arranged through
Robert P. Lyons
Chief Financial Officer
Royal Diamond Bank Group
Royal Diamond Bank Group confirmed transfer to my account by Monday, April 12.
Then problems were reported and only to be solved by SEC (USA).
Aledgedly SEC is asking for a charge of US-$ 10,500 to be paid IN ADVANCE to
BANK NAME: CHASE BANK BANK ADDRESS: 570 BROAD STREET, NEWARK, NEW JERSEY 07102 ACCOUNT NUMBER: 657950371 ACCOUNT NAME: ROYAL DIAMOND SERVICES LLC BENEFICIARY'S ADDRESS: 2 INTERNATIONAL PLAZA DR PHILADELPHIA, PA 19113, USA.
This procedure raised supicion of fraud.
Reason for this transfer is:
I am looking for capital plus businesspartners for my business with car computers, specialized on a solution for tax problems with company cars in Germany.
My system is the only one meeting the German tax rules 100%. No competitor, not even solutions offerred by German car producers, including Tesla, meet these requirements.
Market (only Germany): > 20 Million company cars:
1% market share represents 200.000 applications at € 500 each plus annual service charge of € 75,00 per car.
More information to be provided on request.
There is a concept available since 25 years. It was never refused by tax audits.
An update together with the implementation of a new car computer is almost finished.
For reason of age (I am 77 years old) I will not complete this matter on my own.
Therefore I am looking for business partners / successors.
For more information on the existing solution please see www.compilot.de
or get in touch with
Compilot Car Computer
phone ++49 (0)1520 1457776
Thanks in advance for your asisstance.