OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
CAPITAL ESTATE PROJECTS LTD., C&H AG, Swiss Financial Trusts
Anonymous
Posted: Saturday, August 13, 2011

Posted: 11/18/2010 9:12:57 PM

By: Peter LIPPENS

Dear sir(s), Miss,
I have the honor and peasure to inform you that this company witholds a long term business good standing records, and financial records. evenso, we have approved trackrecords and sucessfull business. this above suspection, may or not ay resolve to misleading of partners; and therefore i urge you, with the emmediate action of misue of our company name other related item that are based on falise and misinterpreations to erase and delete from now. i am taking immediate governemental and police information on the fact that this misleading informatiion from KYC CNEWS disolve honest and pristine business. kindest regards, Peter LIPPENS


Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 10/12/2010 12:30:05 AM

By: Unwanted Publicity Intelligence

Prime Bank Paper Fraud?

Or, just another 'hit and run' global fraudster ( below )?

CAPITAL ESTATE PROJECTS LTD. and Peter S. Lippens [ residing, in: Wales, UK ] appears ready, willing and able ( RWA ) - to be locked up - because 'he already put all the warning signs in-place' for investor victims and international government law enforcement to readily see:

- CPA for a private bank, witholding over three [ 3 ] 'trillion of cash backed instruments', and one [ 1 ] 'trillion of cash';
- We withold over 150 trading programs, providing leverage financing, 'credit financing', 'private placement programs' against 'gold bullion', Copper CD, 'SKR', Cash, 'Bonds', 'International Bill of Exchange', 'Promissory Note' and Medium Term Notes;
- This program is offered by a AAA Trading Bank;
- The Payout is Guaranteed in writing when the contract is signed with the Trading Bank;
- Risk free investment program ( min. $100 million ); and,
- The Investors Funds are never put at any risk.

Here's more ( below ):

- - - -

Source: TradeKey.Com

October 3, 2010

CAPITAL ESTATE PROJECTS LTD.
Wales
UNITED KINGDOM
CONTACT: Peter Lippens
WWW: http://www.capitalestateprojects.com

This program is offered by a AAA Trading Bank which specializes in Private Placement Transactions.

The Investors Funds are never put at any risk. The Investors Funds NEVER leave the Investors Bank and always remain in the Investors Account.

The Trading Bank will establish a Credit Line against the funds by scanning the Investors Account. Once the Credit Line is established, the Buy/Sell Program begins immediately.

The Trading Bank will pay the Investor a fixed yield based on the invested amount and this is paid out vastly.

The Investor will deal with the Trading Bank direct and his vast payouts are paid through an Attorney direct to the Investors account.

The funds received can be only used for any legitimate purpose.

The Trading Bank takes care of all expenses including Trader charges, Bank Fees, program facilitator, transfer costs etc.

The Payout is Guaranteed in writing when the contract is signed with the Trading Bank.

The Buy/Sell Program is for a period of 1-year.

The Trading Bank requires the following documents from the Investor: ( see further with Document Center ).

If the Investor is a corporation, the following is also required: ( see further with Document Center ).

In the Letter of Intent [ LOI ], the Investor must state clearly that he is prepared to have his Bank confirm funds on a Bank to Bank basis and that he is also prepared to have his Bank SCAN HIS ACCOUNT for the duration of the Buy/Sell Program.

The Trading Bank must be sure that the funds for the Buy/Sell Program is in the Investor�s Account at all times.

PROCEDURE

The Investor must first show Current Proof of Funds along with the paperwork stated in the procedures before he is invited to the Bank.

Once the paperwork is submitted and approved, the Investor will then be invited to the Bank to sign the Trade Contract with the Bank and to open an account in the Bank under his own name, signature and control before the Investors Account is Blocked.

Other Information -

Business Type: Trading

Main Markets:

Americas
Africa
Asia
Caribbean
America
East Europe
Europe
Middle East
North Europe
Oceania
West Europe
Worldwide

Year Established: 2010
Number of Employees: 6-10

Legal Representative / CEO: Peter LIPPENS
Website: http://www.capitalestateprojects.com
Certificate: Private Company Bank Agent

Reference

http://www.tradekey.com/profile_view/uid/4772508/Capital-Estate-Projects-Ltd.htm

- - - -

Source: GulfBusiness.TradeHolding.Com

Middle East B2B Dirctory -

Subject: Private Placement Program ( Business Opportunity )
Post date: October 2, 2010
Posted by: CAPITAL ESTATE PROJECTS LTD.
Posted from: UK - Wales

Dear Sir,

I Am the CPA for a private bank, witholding over three [ 3 ] trillion of cach backed instruments, and one [ 1 ] trillion of cash.

Evermore we withold over 150 trading programs, providing leverage financing, credit financing, private placement programs against gold bullion, Copper CD, SKR, Cash, Bonds, International Bill of Exchange, Promissory Note and Medium Term Notes.

I can forward you our standard compliance for immediate funding, of the above.

Please, inform us with hardcopy to:

E-MAIL: cfo.uk@capitalestateprojects.com
WWW: http://www.capitalestateprojects.com

Thanks in advance,

Peter Lippens

Reference

http://gulfbusiness.tradeholding.com/default.cgi/action/viewtradeleads/tradeleadid/363469/subject/Private_Placement_Program/

- - - -

Circa: October 2010

Source: CAPITAL ESTATE PROJECTS LTD. [ company website ]

CAPITAL ESTATE PROJECTS LTD. [ R.C.: 7365192 ]
2 Woodberry Grove - 1st Floor
North Finchley N120 DR
London
UNITED KINGDOM
CONTACT: Petter S. Lippens [ POB: Belgium / DOB: June 5, ] - President, Chief Financial Officer, CPA; Director of the Board - within the U.K. and Belgium office(s); Member - Private Banking Club - Sole Shareholder.
TEL: + 32 (0) 488-415-160 ( cellphone )
SKYPE: UnitedTrustOfMonaco

-

Peter D. Lippens -

Peter D. Lippens studied in Ghent from the Rijks Univeristeit Gent ( University of Ghent ) whereafter he has held scientific and academic functions since.

He started his career with private investors in 1998, before constituting the company in the middle of 2010.

After branching out on his own for a few years, as 'private derivative manager' he constituted the company.

Peter D. Lippens is currently President and Chief Financial Officer [ CFO ] of Capital Estate Projects Limited.

He is also the Chairman, a Director and/or a member of various committees in a number of companies in which the CAPITAL ESTATE PROJECTS GROUP holds direct or indirect share(s). Joint venture holding(s):

CAPITAL ESTATE PROJECTS C.V. ( Belgium );
C&H AG; and,
Swiss Financial Trusts ( Geneva, Switzerland ).

-

Welcome

Our Mission:

Driven by big ambitions, Capital Estate Projects Limited intends to play role and be respected by private investors and by its peers as a value processor contributing to the creation of business Europe.

This intention is adapted to the strategy applied to a portfolio of assets held:

- Either directly, including shareholdings, joint-venture partnerships that are consolidated or other share-holdings that are more limited in terms of percentage but are often worth more; or,

- Through the Joint-venture partnerships, over which Capital Estate Projects Limited exercises control wich is managed, and which controls and holds major shareholdings and joint-venture partnerships in international companies, ( Real Estate, import-Export Companies, Finanial Institutions ).

... [ EDITED-OUT FOR BREVITY ] ...

Reference(s)

http://www.capitalestateprojects.com/ [ Main Page ]
http://www.capitalestateprojects.com/PrivatePlacementProgram.html [ Private Placement Programs Page ]
http://www.capitalestateprojects.com/NCD%20HYP.pdf [ Non-Circumvention / Non-Disclosure Agreement Form ]
http://www.capitalestateprojects.com/ContactUs.html

- - - -

Oh brother! Partners in crime being sought too!

Now, will there be some anyone who will actually go for 'any of the aforementioned'? Can anyone guess who will go first?

1. METROPOL?
2. INTERPOL?
3. INVESTOR VICTIMS(S)?

Right, number "3" appears to be the 'status quo of choice these days' but only 'unfortunately'!


Cordially submitted for review and commentary by,

Unwanted Publicity Intelligence, the website(s), Host
E-MAIL: UnwantedPublciity@Gmail.com
WWW: http://upintelligence.multiply.com

/

/


 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.