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Gentlemen: Based on Financial institutional schedule progress over the last Week, moving forward. Hello Burak, The procedural schedule are as follows on Monday the 26th of February our Settlement account Administrator have to formally state, "He is "Ready, Willing and able" to receive funds in the Settlement account, all documents being in order.

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Sample Fraud Information Wiring Instructions – Walker Law – PVB, P.A. - USD Paymaster Name James V. Walker, Esq. Walker Law – PVB, P.A. 3948 3rd Street South, Suite 339 Jacksonville Beach, FL 32250-5847 904.373.8870 Mobile / 904.285.3204 Office 904.212.1940 Fax Email: walkerlaw@protonmail.com

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What is Fully Authorized by Type Fraud? Fully Authorized by Type Fraud is a type of scam where fraudsters claim to have legitimate authority or official authorization to conduct transactions, typically in financial or business contexts. They use real or fake authorization documents to present themselves as trusted authorities or institutions. By doing so, they manipulate victims into trusting them and engaging in fraudulent transactions.

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What is Safe Keeping Receipt (SKR) Fraud? Safe Keeping Receipt (SKR) fraud is a type of financial scam that targets investors and individuals involved in high-value transactions. A Safe Keeping Receipt (SKR) is a document issued by a financial institution or bank, confirming that certain assets (such as cash, gold, securities, or valuable items) are securely held. However, fraudsters create fake or invalid SKRs to deceive victims and extract money from them.

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This Consultancy Agreement is made and entered into this 13 September 2015 by and between GULF HOLDING COMPANY referred as Company with its principal place of business located at PO BOX 23239 Manama Kingdom of Bahrain represented by Mr. Ahmed Bahar as Deputy General Manager

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David Doherty Irland Scammer Alert David Doherty is a globally wanted international fraud expert. A red notice has been issued for him. We are waiting for comments from those who have been scammed.

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David Doherty PROJECT INVESTMENT FUNDING daviddoh@gmail.com Expense Fraud ---------- Forwarded message ---------- From: PROJECT INVESTMENT FUNDING <daviddoh@gmail.com> Date: 2013-03-12 2:35 GMT+02:00 Subject: Fwd: LTN QATAR The payments of 18,000 are already done and a balance of 3000 is needed early Spain time ,, If you can execute it to the 2 named on the RIA sendings

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Email Fraud Document on Burak Dirik’s False Authority Claim

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GBI ECON TRUST PAYMASTER AND SUB-FEE PROTECTION AGREEMENT FAKE DOCUMENT BURAK DIRIK FAKE DOCUMENT SCAM SAMPLE DOCUMENT

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GBI ECON TRUST PAYMASTER AND SUB-FEE PROTECTION AGREEMENT GBI ECON TRUST FRAUD SCAM FAKE DOCUMENTS PAYMASTER AND SUB-FEE PROTECTION AGREEMENT Paymaster : Burak Dirik Phone Number : +905366609579 +97333342252 E-mail : dirik.burak@gmail.com Signatory : Burak Dirik Beneficiaries : (1) Mohammed Bin Abdulla Al Khalifa (2) Ahmed E. El Tahir (3) Yasar Basak (4) Mehmet Ali INITIAL TRANSACTION

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