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The commodities buyer Mr Noel Carroll brought forward by this group, led by Robert Onyems, and introduced by Rennatta Volker of 7MTTrading of Pretoria, South Africa, did not disclose that he was recently in business with a UK citizen who has a conviction for serious fraud in Spain. The sovereign seller of this commodity, in conjunction with us, are of the opinion that a potential fraud could have been perpetrated by this group. The other intermediaries involved were Hakeem Musa and Suresh Sivarajah. The details of all parties and the documentation associated with this group have been passed to the authorities.
Further more. Sam Zumbe is not in hiding and he has left his sddress with his lawyer and the police.
It's of no use to me and if anyone wants to prosecute. Call the police dont waste time on this sad site.
If you have no factual evidence, find another hobby.
Make you address known Mr. Sam Zumbe or put up and shut up.
You are keen to put up the address of others ( example that poor sod Albert which no doubt he would
not waste any time to sue you if he know where you were hiding ? Calling him a nazi and racist is
defamatory but of course there is no proof.
As for the ellen Mahaan, why hide behind the name of Ellen Mahaan. Whi is she ? some imaginary lawyer?
You know that a reward is on offer to anybody who will provide your address or that of a reputable lawyer
you wish to nominate.
Mr. Marchand conducted an excellent interview of who you are, and I bet it is the tip of the ice burg.
Conjecture, heresay and falsehoods by jealous and desperate people are worthless comments.
The obsessions with Sam Zumbe's address is a crime.
Anyone whom wants to report a crime in English Law MUST run to the police.
Threats and dysfunctional comments on this joke of a blog are worthless.
Dr Professor, Albert Zumbe the Nazi and his slaves remember, police or nothing. These are your choices.
Equally, harrasding Sam's contacts for his address is a crime. Unsolicited threats on emails to his contacts are defamatory and a crime. All saved and noted.
CID are now watching this blog. Take care...
It is alleged Samuel Zumbe and his cohort Grandjean are in hiding. Pursued by both the authorities, fellow crooks and victims.
A reward will be given to anybody who can divulge their whereabouts
I see we have more deluded harrassment from the fat ugly Nazi.
There are no warrants for an arrest there are no criminal records. This fool is ignorant and destructive.
Stephan, Chapponier alias Dr Profesdor Albert Zumbe is mentally ill and clearly has fantasial ideas about "cops and robbers", he is a failed scientist, Nazi and theif of Cadbury data and secrets passed on as his own inventions and patented or sold for gain.
This nutter has had his passport passed to the Swiss Police and the Spanish police.
Delusional behaviour and harrassment is an offence in both countries.
His Nazi activities are not defamation as they are a FACT.
If anyone knows the whereabputs of this Nazi fat ugly pig please let this blog know.
Nazi Passport
Who is this Ellen Mahann who seems to be in league with Sam Zumbe and his business partner Grandjean. What is this Nazi smoke screen ?Who is this Albert Zumbe who seems to be blamed for everything under the sun ? We tracked him down living in Spain, and interviews him.He seems to
be a normal retired man, and know not where is fraudulent brother is hanging out and frankly was quite ashamed to talk about him
I am someone whom has worked with Sam Zumbe and i have seen his honesty and added value.
It is very easy to make aqusations. It is less easy to prove them in law.
The low IQ losers on this site whom follow each other like "dogs running after a ball" are in no position to make the outragious aqusations they do against Sam
If any of you had courage which is destincly lacking with the IQ, you would reveal yourseves and then we can see who is telling the truth.
Lastly most of these negative comments have been made by Albert the Nazi whom is masquerading as multiple personalities and names aided by his slaves.
No one is impressed.
Get a job!
https://opencorporates.com/companies/gb/07760703- his recent company - this is a residentiol adress, this will be where his is hiding
I am Ellen Kay, formally Ellen Mahaan by my previous marriage. I am amused why somebody is using my name. Sam Zumbe stole
over £200, 000 from my parents and was found guilty in a recent court case. I guess he is in hiding and probably using a false name.
Not because of my parents who are old age pensioners over 70 years of age but because both others who wish to locate him.
I just wish he rots in hell for the suffering he has caused my parents. Yes he does have a brother Albert, who is also a victim.
He was foolish enough to lend this fraudster a lot of money and I know he never got a penny back.I met him on a number of occasions
and I can say he is neither a Nazi or a jew hater ( to my knowledge at least). My parents and Albert fell out because they were both
trying to recuperate assets from Sam Zumbe for unpaid loans; and who had priority over who. Of course Sam Zumbe hasn't got a penny, as his mood operandi is to find rich women and to live off them ( whilst he makes promises that he some big financial dealer) just about the strike it rich.
I expect the current woman he is with ( and he is bound to have found another sucker) will probably know him by know, that is if she hasn't already kicked him out. I am ashamed to say I was one of those suckers in the past. So if there is anybody out there, take extreme care if he propose
some deal to you.He is operating under a new name, but check out on google ( Zumbe fraud) and you will see aphid of him. And good
luck because you will need it.He is sly and very funny, with a great gift of there gab.
You are all mad.
He is not hiding i see him regularly in the office.
What are you all on?
The only think hiding is your brains and in particular your courage!
I worked with Sam Zumbe at Ibex - he has no idea about Finance, this can't be the same guy.. and he didn't go to Leicester University. Someone is a fraud here...
This blog is like Monty Python.
There are two Sam Zumbe's plus an alias. One is a womaniser the other is a criminal.
The alias is a fugitive.
I say he should run for president!
checked all the photos, it is the same Sam Zumbe - he never went to university, can barely spell his name, guess he has gone to the dark side and is ripping off his nice brother Albert and defenceless women. How shameless!
I know for a fact that the Sam Zumbe i know has two degrees including a Masters degree in economics. I have seen them and our personnel dept has verified them.
You are all either badly informed or part of a malicious conspiracey largely auchestrated by Albert Zumbe.
If you are so confident that Sam is a criminal run to the nearest police station.
But you do not, because bull crap is not eligible in court.
I do however have documents in my possession that prove Albert Zumbe is a Nazi and a member of the British National Party.
Also this Ellen Kay is a proven Sex worker. She was recently exposed in a sting operation. She largely operates in Dubai for business men. She works abroad under the pretence of a business trip so that her parents and children do not find out.
I think it will take better people than these cowardly second class citizens to make any credible criticism.
Now get a life all of you.
Let's see the degree certificates then - although I knew Sam Zumbe from school (Woodlands) and he did not go to Leicester University. He can't even write properly... So let's see them online please! And we all know that Ellen Mahaan is actually Sam Zumbe, who by his/her admission took up with a sex worker according to his own testimony - cute!
He will never produce the degree certificates, he never went to Leicester University - never even spoke about it when we were living together.
Leicester University Alumni Relations Dept. - they will confirm..
Telephone:
[protected]
Email:
alumni.relations@le.ac.uk
Excellent
Make your own investigations
We did. You will find all is in order.
Its remarkable what unprecedented bitterness and hatred exists out there. Sam would have left around 1984. Economics dept.
Under Professor Ghatak and Campbell.
I also followed up with the Alumni Office - Sam Zumbe never graduated... so show us the share certificates Sam! let's see 'em
I will get it from him.
You are all bad and mad!
Plus you are all liars. You need his permission to ask for the proof of qualifications. The site will tell you that.
Your day job has dulled your already impaired mind.
Forget the police try a real job.
You clearly cannot do this one.
Proof will be sent. I need to reach Sam he is in NY at the moment.
I came across this last message from Sam Zumbe, alias Ellen Mahaan. His ex partner was called Helen Mahan, and Ellen Mahaan does not exist.
In fact she has also changed her name and it now called Ellen Kay.
Sam is in hiding because a lot of people are after him him for unpaid debts. He is operating under another name and is in hiding, although doing menial
jobs and looking after his new partner a semi paralysed woman ( who is living off her pension) and the fortune she embezzled ( boodle Leaf /inland revenue? and you will see the massive fraud her ex husband was involved in.His days of pretending to be a financial expert are over . He has no credibility anymore and is just waiting in fear for who will pick him up first ; his ex colleagues who he cheated, this clients who lost a lot of money or the authorities.He used to be located in Switzerland, but left due to untoward activity and alleged debts, or so we are informed by the company that run the offices he used to use in Geneva.
Of course he will never divulge where he is, and his so lies about New York are pure bull ###. As his his US company, that has been in business
for over two years and has never reported any financial results ( zero turnover) .His UK companies were closed down by Companys House.
I am tracking him, as recently my firm took up his case on behalf of a Dutch client. I will give a good reward to anybody who can localise him so he can be served with a summons for fraud.
busy funding the pentagon or cashing the CW markets money... Hysterical... where are the degrees Sam? BTW any employer can get degrees!
In view of your cocky low IQ comments.
Sam will no loner pass on any info.
Fight amonst yourselves you Nazis and enbittered uninformed ones.
he failed all his "O" levels, he has no degrees... and he bragged about fiddling car expenses when he was at Tile Hill... once a crook, always a crook!
just noticed the spelling from Ellen - it must be Sam Zumbe, he was pretty illiterate! hello Sam, pretending to be a woman again? remember that drag party we went to?
Albert, John Mapley and co.
All bad.
Fraudsters and Nazis. Tax dodgers.
This was the message to.pass on.
We know who you are.
Good luck.
where are the degree certificates Sam/Ellen? Is this your brother also from school you are attacking? He lent you money, did you ever pay it back?
Professor dr albert zumbe nazi and well known theif and paedophile.
Intel tells us that sam never owed this person anything. Pretend dr albert zumbe is so desperate that he invents debt to support his ailing life style.
He even stole from rich old ladies. Well documented.
This is why he left switzerland and ran to live in a poor spanish village with peasant person like himself.
He is comfortable there.
Albert zumbe stole from every employer and sold the i p to buy houses that he later transferred to family to avoid tax.
We know who this dishonest person nazi is. Jew hater and xenophobe.
Ask the nazi person where he got his phd data from the theif. He stole it from fellow researchers at geneva university hospital pathology dept. Even his professor could not believe the amount of data collated.
Nazi theif and person all his life!
These are our findings.
You two brothers have a lot of hatred for each other.. maybe because he got degrees and you didn't LOL
Sorry.
I have no brothers.
Who are you?
The thought police?
Like i say, Sam will not engage he is above this pathetic forum.
Frankly even i am bored with it.
How long until Albert pays you off?
Shame you have no courage and you are weak.
Are you gay?
You have that style. I have no agenda. Live and let live.
Of course Sam Zumbe is bored with this site. Everybody who checks him out will realise that are dealing with an alleged crook so they need to
be very careful. His current partner is called Caroline Naylor, or so we have learnt from contacts in Geneva. We checked her out:it makes interesting
reading.Go to Google and cross check " Leaf and tax fraud" .Her ex husband made the News of the World front page. We know they left Geneva in a hurry for some forex fraud or so we are told.He is finished in finance scams, but crooks have a habit of re-appearing probably with a false identity and name.Caroline Naylor is involved in property deals. We wish this Bonny and Clyd well but its only a matter of time before the law ( or fellow )
crooks catch ups with them.
Albert
I am informed that your wife Desi Sanchez Moreno came from a Spanish village, Chamartine near Avilla, with no sanitation or running water.
This classey person made visitors use buckets as a loo.
Apparently she made you send money and used clothes to support her empoverished family. What a catch!
Intel knows that your Nazi ways found friendly ears in that village where Franco sided with the poor.
Stones in glass houses !
so Bonny & Clyde Zumbe - interesting message above... who's this guy Grange I read about earlier, he seems a longstanding partner of Clyde Zumbe. Central bank representative - that's funny!
I am informed that Grange has never had any fellow Directors or Partners.
He has always employed external consultants.
He is now based at 14 Wall St NY.
He is protected. Cannot be sued.
Much is a pitty as he never paid Sam a penny.
Grange owns CWM.
He entered after the scandal to assist creditors.
One wonders what this outer has against this Albert guy ( his brother I assume).All I can make out is that this poor stupid guy lent
money in good faith and Sam "Clyde" Zumbe ran off without paying it back.Ot seems to me he one of the many victims. What is the point of
trying to humiliate him ( talking about Nazis and Jews and poverty etc) even further unless you are absolutely evil.
I can only state that you Sam Zumbe are a crook by all accounts, and that soon error later the authorities and or your fellow crooks will locate you and meter out the justice that awaits you. Lets hope the authorities get you first. You are now in hiding and living under a false name under the auspices of some woman ( if she still believes your stories) :You are in an open prison, and from what Mr.Grange is saying ( well he will explain when he catches up with you).
Albert (Nazi)and his misguided slaves .
The rampant lies and mis information you are all stating shows which side is really evil.
The City Police Station is open 24/7.
If you are so confident that Sam is any of the things stated in this blog you must go immediately to the police.
Indtead we know you will hide behind your key boards like the cowards you all are.
Show who you all are (Albert of many names) and we will show you justice!
Cowards are full of B S hiding and pretrnding but never showing whom they are.
Pathetic really.
Good luck you need it!
wow found this on internet - https://www.offshorealert.com/sam-zumbe-jean-philippe-grange-newport-enterprises-group-cwm-fraud.aspx
Sam "Clyde" Zumbe is so funny, what a charlie chaplin fraudster. Actually Sam Zumbe is everywhere on internet as a fraudster.
This simply demonstrates what an uneducated fool you must be.
Look at the date.
If Sam Zumbe had any connection with this at all he would have been bought in for questioning or arrested like the Directors of that company were. Not that any of them after 2 years have been convicted!
Instead he has a clean bill of health from the cops and is running a successgul hedge fund.
Shame on you that your bitterness and late breast feeding from your mother have given you such anally retentative complexes and deep attachment issues.
Write facts not what you want idiots like you to believe.
You and your boss the Nazi Albert Zumbe will know justice...The noose is closing on cowards just like you!
And what succesgul hedge fund is that Sam (because only Sam can't spell...) - how do we know you haven't been brought in for questioning - just for entertainment after that interview. Still laughing! Funnier than our team winning the league last year.