‘Remove defamatory text’, demands convicted criminal Ali Yawar

    Letter from Ali A. Yawar, a citizen of Afghanistan, resident of Spain and operator of Dunya Marbella Investments who pleaded guilty to extortion at federal court in California in 2007, demanding the removal of “defamatory text” from OffshoreAlert’s web-site.

    DOCUMENT.PDF File Size: 83.24 KB
    January 17, 2015
    Extortion, Fraud
    Investment

    2 Comments

    • mm
      David Marchant
      Most bizarrely, during my correspondence with Mr. Yawar, someone called 'Zaihanilan Shah Zainal Abidin', a.k.a. 'Shahzaiha, of Malaysia', using an email address of
      zaihanilan75@gmail.com, asked me to help him redeem obviously-fraudulent bonds with a purported face value of $250 billion that were held in a U. S. 'Federal Reserve Bonds Box'! The person held himself out to be an associate of Mr. Yawar's but it is quite possible that he and Mr. Yawar are one and the same. In the criminal proceedings that led to Yawar pleading guilty to extortion at federal court in California in 2007, it became evident to me there was some question about the state of Yawar's mental health. It seems that even he filed an application asking the court to declare himself incompetent to stand trial.
      • mm
        David Marchant
        The full text of the fraudulent bond solicitation is:

        From: Zaihanilan Shah Zainal Abidin [mailto:zaihanilan75@gmail.com]
        Sent: Tuesday, December 16, 2014 9:21 AM
        To: marchant@offshorealert.com
        Subject: Please Advice


        Greeting Mr David.marchant
        I am spending 11 years to done my own investigation those boxes Federal Reserve Bond,Treasury of Versailles till now i can collect all the boxes.
        My question is.
        Can you mr David with you big company and your bankers redeem the bonds ?
        I am not demand on the profit interest in on the face value on the bond,it is redeemable for a period of 33 years with an interest of 4% per annum.
        What i need is I' negotiate with you to rise fund committee by proceeding the bond to your bankers
        Skype name: zaihanilan shah
        Malaysia mobile: 60183212273
        Sincerely
        Shahzaiha
        Kuala Lumpur Malaysia

    Leave a comment