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thebest
11-02-2014, 09:08 PM
Look like WARKA iS. really moving to ESX. The isx@warka-bank-iq.com dissappead

http://www.warka-bank.com/?427dacca3eca8903f5aceefbb86d6d2efc545ea0c66393bad 9604c247faa6f27d85a

71

ChinaGirl
11-03-2014, 12:38 PM
Look like WARKA iS. really moving to ESX. The isx@warka-bank-iq.com dissappead

http://www.warka-bank.com/?427dacca3eca8903f5aceefbb86d6d2efc545ea0c66393bad 9604c247faa6f27d85a

71

Hmmm.. still listed as a Broker on the ISX http://www.isx-iq.net/isxportal/portal/brokerDetails.html?brokerId=14

triumphantcorp
11-03-2014, 02:25 PM
http://illiweb.com/fa/empty.gif Warka Bank lose from Tutelage of CBI (file:///C:/t3411-warka-bank-lose-from-tutelage-of-cbi#8610)http://illiweb.com/fa/empty.gif by lonelyintexas on Thu Mar 14, 2013 7:30 am

This is definately great news for all who might have Warka bank accounts.
Thanks
LIT

Dear Sirs,

With regards to the legal court case Warka Bank for Investment and Finance has filed against the Central Bank of Iraq.

Warka Bank for Investment and Finance is delighted to inform its cliental, shareholders and management that the Iraqi Supreme High Court has awarded its decision in full favor of Warka Bank for Investment and Finance confirming its judicial decision that the liquidity crisis and events leading to Warka's declining financial position is entirely due to the fault, malice, mismanagement and misdirection of both the Ministry of Finance and Central Bank of Iraq their ill actions taken against the bank placing the full blame and cause on both the Central Bank of Iraq and Ministry of Finance their lack to take the proper action measurements and steps to resolve the crisis properly in supporting the rehabilitation of the largest financial enterprise in the country.

Where we are delighted to add that the court decision confirms that Warka Bank for Investment and Finance has implemented, practiced and maintained all legal banking guidelines, protocols and regulations set by the bylaws of the Central Bank of Iraq confirming its true innocence.

We have posted a copy of the court's decision to bring comfort joy and happiness to all those whom have supported our bank, board of directors and management….

Best regards,

Legal Department


Warka Bank for Investment and Finance


[b]http://www.warka-bank.com/?0d64a1934dcafd4bf6a2baf1b2V[/b

mike032588
11-03-2014, 03:39 PM
http://illiweb.com/fa/empty.gif Warka Bank lose from Tutelage of CBI (file:///C:/t3411-warka-bank-lose-from-tutelage-of-cbi#8610)

http://illiweb.com/fa/empty.gif by lonelyintexas on Thu Mar 14, 2013 7:30 am

This is definately great news for all who might have Warka bank accounts.
Thanks
LIT

Dear Sirs,

With regards to the legal court case Warka Bank for Investment and Finance has filed against the Central Bank of Iraq.

Warka Bank for Investment and Finance is delighted to inform its cliental, shareholders and management that the Iraqi Supreme High Court has awarded its decision in full favor of Warka Bank for Investment and Finance confirming its judicial decision that the liquidity crisis and events leading to Warka's declining financial position is entirely due to the fault, malice, mismanagement and misdirection of both the Ministry of Finance and Central Bank of Iraq their ill actions taken against the bank placing the full blame and cause on both the Central Bank of Iraq and Ministry of Finance their lack to take the proper action measurements and steps to resolve the crisis properly in supporting the rehabilitation of the largest financial enterprise in the country.

Where we are delighted to add that the court decision confirms that Warka Bank for Investment and Finance has implemented, practiced and maintained all legal banking guidelines, protocols and regulations set by the bylaws of the Central Bank of Iraq confirming its true innocence.

We have posted a copy of the court's decision to bring comfort joy and happiness to all those whom have supported our bank, board of directors and managementů.

Best regards,

Legal Department


Warka Bank for Investment and Finance


[B]http://www.warka-bank.com/?0d64a1934dcafd4bf6a2baf1b2V[/b

thats old isnt it?? ITS GREAT NEWS but its kinda old

baz
11-03-2014, 04:06 PM
thats old isnt it?? ITS GREAT NEWS but its kinda old

so am I...I was in nappies (diapers) when I came on here....Now I am on my second walking frame....Is it going to be much longer?

mike032588
11-03-2014, 04:09 PM
ahahahahahah

thebest
11-03-2014, 04:34 PM
Hmmm.. still listed as a Broker on the ISX http://www.isx-iq.net/isxportal/portal/brokerDetails.html?brokerId=14

The other banks still in the ISX. The difference is WARKA remove the e-mail. I know is hard for you. Try to be POSITIVE. Look at this WARKA is a shareholder in the ESX WARKA remove the ISX e-mail only one broker is allowed WARKA win both cases (custodian and bankruptcy) the Court decision are final and we still waiting for the damages to compensate a WARKA. You see the POSITIVE MOVEMENT.

Middle East Bank


Ashur Bank


North Bank


KRG Ministry of Finance


Ministry of Maryrs


Al-Warkaa Bank

baz
11-03-2014, 04:48 PM
The other banks still in the ISX. The difference is WARKA remove the e-mail. I know is hard for you. Try to be POSITIVE. Look at this WARKA is a shareholder in the ESX WARKA remove the ISX e-mail only one broker is allowed WARKA win both cases (custodian and bankruptcy) the Court decision are final and we still waiting for the damages to compensate a WARKA. You see the POSITIVE MOVEMENT.

Middle East Bank


Ashur Bank


North Bank


KRG Ministry of Finance


Ministry of Maryrs


Al-Warkaa Bank


Fortunately I am still getting "Positive" movements.....When I don't that will be the time to worry.

Will-it-happen?
11-03-2014, 06:50 PM
Hmmm.. still listed as a Broker on the ISX http://www.isx-iq.net/isxportal/portal/brokerDetails.html?brokerId=14


Ahhhh but bear in mind that the ISX still couldnt get things right even with NASDAQ's help


So if Warka are proactively updating their site then maybe they are gone from the ISX

triumphantcorp
11-04-2014, 05:01 AM
thats old isnt it?? ITS GREAT NEWS but its kinda old

Yes it is, but it does not take away from the fact that it is true. We have to await the award/settlement. Remember that Al-Bunnia filed for the bank, employees, depositors and shareholders. we will be smiling and talking about how he took on the CBI and the Finance Ministry ... and won for ALL of us. Yes it is old ...but true.

ChinaGirl
11-04-2014, 05:39 AM
The other banks still in the ISX. The difference is WARKA remove the e-mail. I know is hard for you. Try to be POSITIVE. Look at this WARKA is a shareholder in the ESX WARKA remove the ISX e-mail only one broker is allowed WARKA win both cases (custodian and bankruptcy) the Court decision are final and we still waiting for the damages to compensate a WARKA. You see the POSITIVE MOVEMENT.

Middle East Bank


Ashur Bank


North Bank


KRG Ministry of Finance


Ministry of Maryrs


Al-Warkaa Bank

You are a "movement".

ChinaGirl
11-04-2014, 12:46 PM
Yes it is, but it does not take away from the fact that it is true. We have to await the award/settlement. Remember that Al-Bunnia filed for the bank, employees, depositors and shareholders. we will be smiling and talking about how he took on the CBI and the Finance Ministry ... and won for ALL of us. Yes it is old ...but true.

Admit One or more please ... she's gone - deposits / proxy / "investments" / shares - you will get absolutely nothing in return, even if she re-opens in another jurisdiction - face it, you've been had. It's a dead camel rotting in the desert sun. So why am I here ? To watch some of you little silica ferries muck about with all of your sugary sand plum visions in your head - grasping at the last straws that broke the dear camels back. It's quite entertaining - you with your fearless leader squawking and chirping about how it's all so illegal. HA HA ...illegal ... Iraq is a cesspool of illegalities - no one is immune.

https://encrypted-tbn1.gstatic.com/images?q=tbn:ANd9GcR4k2yyzl75XV-P1K4RFYKe1dspkhbkLsXYriG8v_Dkn52QwEkT (http://www.google.ca/url?sa=i&rct=j&q=&esrc=s&source=images&cd=&cad=rja&uact=8&ved=0CAcQjRw&url=http%3A%2F%2Fsandraleichner.com%2Fwordpress%2F 2009%2F10%2F29%2Foff-in-lala-land%2F&ei=v8VYVPTHJIudygSMxYDIDA&bvm=bv.78677474,d.aWw&psig=AFQjCNE_E1lGC31D6G2J6rOFhRo7PE3Zow&ust=1415190241890747)

baz
11-04-2014, 01:35 PM
WOW.....What a sad life you have if all you are doing is staying on here just to tell us what we already know, and have known for a couple more years then you have been on here.

Surely your life has to consist of more then this, coming out with statements that to be honest I doubt if anyone is really that interested in, or even that much bothered about.

Has your TV broken?...Is the old man's brewers droop making him that lousy in bed?...Wont the top lip moustache still disappear, even with the endless amounts of shaving?...So many things must be affecting your tiny life, but still...Nothing that a rope and tree branch wont fix....But then I suppose you tried that, and even F****D that one up as well.

ChinaGirl
11-04-2014, 02:56 PM
WOW.....What a sad life you have if all you are doing is staying on here just to tell us what we already know, and have known for a couple more years then you have been on here.

Surely your life has to consist of more then this, coming out with statements that to be honest I doubt if anyone is really that interested in, or even that much bothered about.

Has your TV broken?...Is the old man's brewers droop making him that lousy in bed?...Wont the top lip moustache still disappear, even with the endless amounts of shaving?...So many things must be affecting your tiny life, but still...Nothing that a rope and tree branch wont fix....But then I suppose you tried that, and even F****D that one up as well.


HA HA ... another drunk silica monkey chimes in - thank you sir.

oldskiier
11-04-2014, 03:28 PM
HA HA ... another drunk silica monkey chimes in - thank you sir.

I think "Baz" might be on to some thing here...LOL ..... Girl I think you might be loosing it :(

baz
11-04-2014, 03:29 PM
72

Here it is....Now don't throw it out of your pram again!

40plus
11-04-2014, 07:46 PM
she's gone - deposits / proxy / "investments" / shares - you will get absolutely nothing in return, even if she re-opens in another jurisdiction - face it, you've been had.



That is a knee-jerk, over-speculative reaction from a spoiled brat who has never experienced accomplishing a goal during a time of war, when the best plans are constantly being revised.

Prove that you can predict the future...or, better yet, put your money where your mouth is..are you willing to bet that Warka will not recover? How much?

millionairetobe71
11-07-2014, 05:38 AM
This sounds good and everything..

but....

Where is MY money???

If I can't communicate with them..... do you think that whatever news comes out will make me smile?....hell no....

Until I know what is going on with my account... I will be on diapers for a long time due to severe poop caused by stress.....

MTB71

HumbleGenius
11-07-2014, 03:45 PM
HA HA ... another drunk silica monkey chimes in - thank you sir.

You go girl. I think we could post old articles about the titanic being unsinkable and therefore people would say it didnt sink. Open question to all. When is the last time you received any correspondence from Warka regarding an update to your account balance, stock purchase executed, free share options, dividends, etc etc?

Brazileiro
11-07-2014, 10:44 PM
You go girl. I think we could post old articles about the titanic being unsinkable and therefore people would say it didnt sink. Open question to all. When is the last time you received any correspondence from Warka regarding an update to your account balance, stock purchase executed, free share options, dividends, etc etc?end of sept this year,,verified CD purchase,,,

has anyone EVER had a reply from the CBI? jajaja I haven't...sent over 70 emails asking for info/status of Warka guardianship,,,

Will-it-happen?
11-08-2014, 02:41 AM
end of sept this year,,verified CD purchase,,,

has anyone EVER had a reply from the CBI? jajaja I haven't...sent over 70 emails asking for info/status of Warka guardianship,,,


At least Warka still answering emails (your CD purchase in sept)

but they are doing little else

I wonder if they will take the Standard Chartered offer, as , lets face it, when they get back online, there will be a massive run on the bank

ChinaGirl
11-08-2014, 12:41 PM
At least Warka still answering emails (your CD purchase in sept)

but they are doing little else

I wonder if they will take the Standard Chartered offer, as , lets face it, when they get back online, there will be a massive run on the bank

So, lets get this straight - all assets seized but some how they are able to make a CD purchase on ones behalf ? Yes, OK - obviously an "internal" purchase - moving fictional numbers around in a fictitious bank - eventually fiction must become fact or all we have left is fraud - 2 years + and counting, pick an "F" word and run with it. Swearing permitted.

Side note:
Interesting who they pick and choose to communicate with - some get no correspondence but others an email here and there. Almost like they know who they need to pacify (i.e. - who has the capacity $$$ and means to retaliate on a larger scale - INTERPOL etc.). Just thinking out loud. Fascinating to watch really - incredible social experiment unfolding here. Can't wait for the final outcome - a book should be written eventually. It's either the greatest con game ever played (neck and neck with Madoff) or the biggest Governmental blunder ever perpetrated on a bank and it's customers.

Will-it-happen?
11-08-2014, 01:40 PM
So, lets get this straight - all assets seized but some how they are able to make a CD purchase on ones behalf ? Yes, OK - obviously an "internal" purchase - moving fictional numbers around in a fictitious bank - eventually fiction must become fact or all we have left is fraud - 2 years + and counting, pick an "F" word and run with it. Swearing permitted.

Side note:
Interesting who they pick and choose to communicate with - some get no correspondence but others an email here and there. Almost like they know who they need to pacify (i.e. - who has the capacity $$$ and means to retaliate on a larger scale - INTERPOL etc.). Just thinking out loud. Fascinating to watch really - incredible social experiment unfolding here. Can't wait for the final outcome - a book should be written eventually. It's either the greatest con game ever played (neck and neck with Madoff) or the biggest Governmental blunder ever perpetrated on a bank and it's customers.


Warka can open a CD no problem as the money isnt leaving the bank, they just cant spend it (ie ISX)

ChinaGirl
11-08-2014, 01:44 PM
Warka can open a CD no problem as the money isnt leaving the bank, they just cant spend it (ie ISX)

Yes... as per my comments...

"Yes, OK - obviously an "internal" purchase - moving fictional numbers around in a fictitious bank - eventually fiction must become fact or all we have left is fraud - 2 years + and counting, pick an "F" word and run with it. Swearing permitted."

Will-it-happen?
11-08-2014, 01:58 PM
Yes... as per my comments...

"Yes, OK - obviously an "internal" purchase - moving fictional numbers around in a fictitious bank - eventually fiction must become fact or all we have left is fraud - 2 years + and counting, pick an "F" word and run with it. Swearing permitted."

but it costs a lot to keep the online banking running, hire lawyers to fight in court etc etc

things will change , Warka want to survive

ChinaGirl
11-08-2014, 02:14 PM
but it costs a lot to keep the online banking running, hire lawyers to fight in court etc etc

things will change , Warka want to survive

We can agree to disagree on the website costs ... a monkey with a banana button could be trained to run it. Lawyers etc...yes, could prove costly - but I'm not seeing much fighting / retaliation going on - you would think that would hit the press. Here is an article from last year - CBI Guardianship lifted ... their words (CBI) not mine - if it has been lifted why has the bank continued to claim it can't operate as a normal bank ? - return deposits etc. - I'm starting to think it's Warka causing the delay not the CBI and we're being played to think otherwise - IMHO ...

CBI “Lifts Custody” over Warka Bank (http://www.iraq-businessnews.com/2013/09/02/cbi-lifts-custody-over-warka-bank/)

Posted on 02 September 2013. Tags: Central Bank (http://www.iraq-businessnews.com/tag/central-bank/), Warka Bank (http://www.iraq-businessnews.com/tag/warka-bank/)
By John Lee.
The Central Bank of Iraq (CBI) has announced that its board has decided to “lift custody [guardianship (http://www.iraq-businessnews.com/2012/03/05/warka-bank-placed-under-guardianship/)]” over Warka Bank on August 25, 2013, following a final decision made by the Financial Services Court on 26th May, 2013.
Warka Bank announced on its website that:
“This decision comes in accordance with the decision issued by the court appeal in favor of Warka Bank for Investment and Finance.“
A copy of the announcement can be viewed here (http://www.warka-bank.com/newsFls/news1377692376.pdf).


http://www.monkeyinthecage.com/wp-content/uploads/2012/12/monkey-on-a-computer.jpg (http://www.monkeyinthecage.com/wp-content/uploads/2012/12/monkey-on-a-computer.jpg)

Will-it-happen?
11-08-2014, 02:34 PM
We can agree to disagree on the website costs ... a monkey with a banana button could be trained to run it. Lawyers etc...yes, could prove costly - but I'm not seeing much fighting / retaliation going on - you would think that would hit the press. Here is an article from last year - CBI Guardianship lifted ... their words (CBI) not mine - if it has been lifted why has the bank continued to claim it can't operate as a normal bank ? - return deposits etc. - I'm starting to think it's Warka causing the delay not the CBI and we're being played to think otherwise - IMHO ...

CBI “Lifts Custody” over Warka Bank (http://www.iraq-businessnews.com/2013/09/02/cbi-lifts-custody-over-warka-bank/)

Posted on 02 September 2013. Tags: Central Bank (http://www.iraq-businessnews.com/tag/central-bank/), Warka Bank (http://www.iraq-businessnews.com/tag/warka-bank/)
By John Lee.
The Central Bank of Iraq (CBI) has announced that its board has decided to “lift custody [guardianship (http://www.iraq-businessnews.com/2012/03/05/warka-bank-placed-under-guardianship/)]” over Warka Bank on August 25, 2013, following a final decision made by the Financial Services Court on 26th May, 2013.
Warka Bank announced on its website that:
“This decision comes in accordance with the decision issued by the court appeal in favor of Warka Bank for Investment and Finance.“
A copy of the announcement can be viewed here (http://www.warka-bank.com/newsFls/news1377692376.pdf).


http://www.monkeyinthecage.com/wp-content/uploads/2012/12/monkey-on-a-computer.jpg (http://www.monkeyinthecage.com/wp-content/uploads/2012/12/monkey-on-a-computer.jpg)


It costs a lot more than what you think , even to run the most basic of banking websites , maybe $20,000 month, remmeber all the hosting and back up required

Salaries need to be paid

Properties need to be maintained

Lawyers need to be paid

Also they are most probably now looking for a new buyer

This bank wont go away, they have lasted longer than Maliki, and will continue to grow

We will get our money back

Have faith

oldskiier
11-08-2014, 03:33 PM
Will-it...is right !!! ......Warka will be back !!!..... I just hope I' alive to see it :) LOL

Will-it-happen?
11-08-2014, 06:30 PM
If Warka were gone , i bet they would have no website , nor mention in cbi website

We are in the home straight

finishing line few metres ahead

and we are all to be first to past post

ChinaGirl
11-08-2014, 08:10 PM
It costs a lot more than what you think , even to run the most basic of banking websites , maybe $20,000 month, remmeber all the hosting and back up required

Salaries need to be paid

Properties need to be maintained

Lawyers need to be paid

Also they are most probably now looking for a new buyer

This bank wont go away, they have lasted longer than Maliki, and will continue to grow

We will get our money back

Have faith

Ok.... why do I keep hearing the "Annie" song playing in the background here ?? ... LOL ... we used to be able to apply it to the RV etc. - now it's the bank BWHAHAHHA

Tomorrow, tomorrow, I love you tomorrow
You're always a day away

oldskiier
11-09-2014, 06:28 AM
Ok.... why do I keep hearing the "Annie" song playing in the background here ?? ... LOL ... we used to be able to apply it to the RV etc. - now it's the bank BWHAHAHHA

Tomorrow, tomorrow, I love you tomorrow
You're always a day away


Hey...If Warka was gone ..why do they continue to ad the interest to my account ..and update passwords..??? and as late as Sept. issue CD's...???

haggisbasher
11-09-2014, 09:01 AM
I've got a question to ask the forum ,if Warka has had all clients electronic shares removed from Warka's database by the ISX securities commission and deposited with other banks to prevent Warka interference ,then where would be the client's cash dividends ,free and paid-up share offerings be deposited,

The reason I ask is I am looking for tens of millions that my stock has generated over the past years.????
If Warka does not have them, who is liable for my assets & any losses incurred through the Warka non trading, is it,

The ISX.
The holding bank or broker.
Warka Investment bank.
The CBI

ChinaGirl
11-09-2014, 02:13 PM
Hey...If Warka was gone ..why do they continue to ad the interest to my account ..and update passwords..??? and as late as Sept. issue CD's...???

Yes OS ... that's the $64,000 question ... my guess (and only a guess) is that they are keeping things running at minimal levels as to appear they are still in business - to thwart off any retaliation from foreign investors and even local perhaps. Lets face it, they have absconded with millions of dollars (6.5 M of US Military $$ alone and they can't get it back - you really think we'll get ours?) - if they keep up the illusion that they are still an operational bank (well.. barely) and that they "may" return "some day" they "may" keep you all from forming a posse and contacting INTERPOL (and such) to investigate the massive losses (which may or may not be fraudulent in manner - although again, US Military AK 47's aren't working - not sure how INTERPOL could help). Think back on how this all went down ... do you see the "fade" in operation (and much of it before the tutelage - so you can't blame the CBI entirely) ... first the Debit and/or Master Cards go down - then the co. drops off the ISX - then stock purchase and sale orders are at best randomly executed... then deposit money is unable to be wired out... then ISX stock portfolios drop off their website... then emails for sales and purchases of stocks (and other legitimate requests) are ignored and/or cannot be executed & proxy shares cannot be moved to your good name (and not necessarily in that order)... My thoughts are what is left remaining of the Bank (website is all now - FB said at one point no one working in the branches - notes on the doors one Iraqi said) will just drop off the map like many of you have. I think the group (whomever that may be) assumes the longer they keep up the fašade of a working bank the longer they can hold you off from any type of investigation - and it seems to be working. I have to admit, it's been executed flawlessly ... so far. There are no laws to stop this from happening - no deposit insurance - most of us were in the Proxy and that was the banks property not ours. Shares in your good name may be protected but you will have to chase the ISX down on that (I've tried - it's a long road - 2 years and counting - no response to date)

All my opinion of course - my theory will be backed up once the website drops and you are no longer able to contact them by any means. I'm obviously not hoping for this (I have money / shares etc. here too) - but reality has settled in and I see where this ship is heading. I do want to see the reaction and fall out here as it transpires ( the proverbial train wreck I guess) - I've mentioned this before - but I see this as an incredible social experiment being played out right before our very eyes - just waiting for the final chapter... absolutely fascinating - I just wish it hadn't cost some of you so much money - and I mean that sincerely. Bloody dirt bags they are.

ChinaGirl
11-09-2014, 02:20 PM
I've got a question to ask the forum ,if Warka has had all clients electronic shares removed from Warka's database by the ISX securities commission and deposited with other banks to prevent Warka interference ,then where would be the client's cash dividends ,free and paid-up share offerings be deposited,

The reason I ask is I am looking for tens of millions that my stock has generated over the past years.????
If Warka does not have them, who is liable for my assets & any losses incurred through the Warka non trading, is it,

The ISX.
The holding bank or broker.
Warka Investment bank.
The CBI

Sadly, no one - nothing was insured and I'm not even sure proper records were kept (Excel spreadsheets at best). I've been trying for 2 years to confirm my ISX trading number with the ISX proper and account for my shares in my good name - they won't get back to me on either request.

HumbleGenius
11-09-2014, 03:00 PM
end of sept this year,,verified CD purchase,,,

has anyone EVER had a reply from the CBI? jajaja I haven't...sent over 70 emails asking for info/status of Warka guardianship,,,
I appreciate the response and take you for your word. My belief like a few others on here is that these are 'electronic' postings that dont really have the funds behind them. However it mollifies us to see eTransactions occur internally w Warka.

Next open question to all(I have raised this point in the past):
When is the last time anyone here has had a stock purchase, stock dividends, free shares or paid ups executed on ones behalf. It has been a few years now for me.

My last transaction about a year ago I requested the sale of a stock and they did that immediately and then froze my funds not buying other stocks I requested to be purchased w those funds. It was all a 'front' / scam transaction where they seized my funds to cover their losses. An online posting of a number is nothing but a posting w no actual cash behind it.

The transaction before that occurred two plus years ago when Warka removed the funds for the 150% Warka paid ups I authorized however never provided me correct evidence the paid ups were purchased on my behalf. When I learned of the fact the great all powerfull Al Bunnia did not purchase his majority paid ups the curtain was removed and I could see him as the sand monkey crook that he is. Just a fact of the result of the risk I was willing to take. Not a complaint and not whining just stating the facts.

ChinaGirl
11-09-2014, 06:05 PM
I appreciate the response and take you for your word. My belief like a few others on here is that these are 'electronic' postings that dont really have the funds behind them. However it mollifies us to see eTransactions occur internally w Warka.

Next open question to all(I have raised this point in the past):
When is the last time anyone here has had a stock purchase, stock dividends, free shares or paid ups executed on ones behalf. It has been a few years now for me.

My last transaction about a year ago I requested the sale of a stock and they did that immediately and then froze my funds not buying other stocks I requested to be purchased w those funds. It was all a 'front' / scam transaction where they seized my funds to cover their losses. An online posting of a number is nothing but a posting w no actual cash behind it.

The transaction before that occurred two plus years ago when Warka removed the funds for the 150% Warka paid ups I authorized however never provided me correct evidence the paid ups were purchased on my behalf. When I learned of the fact the great all powerfull Al Bunnia did not purchase his majority paid ups the curtain was removed and I could see him as the sand monkey crook that he is. Just a fact of the result of the risk I was willing to take. Not a complaint and not whining just stating the facts.

Well said.... nice to see someone in touch with realty here for a change. No whining / no complaining ... just the facts.

And how long before someone pops in here and says "but what you're suggesting is illegal" BWHAHAHAHAHAHAHA

ChinaGirl
11-09-2014, 06:21 PM
So where are we going with all of this ? - I suggest an attorney or similar that we all can agree on - a legitimate firm that we can all research and move forward with. I'm comfortable forwarding my personal info to a reputable firm and even throwing in a bit of $$ to see it through - the bank needs to be held accountable - and we need answers as to where all the money has gone. The sooner we rise up together the better - 160 + people off the FB Warka Victim site is a good start for a class action suit ... I would think ..Yes /No ??

Will-it-happen?
11-09-2014, 07:46 PM
So where are we going with all of this ? - I suggest an attorney or similar that we all can agree on - a legitimate firm that we can all research and move forward with. I'm comfortable forwarding my personal info to a reputable firm and even throwing in a bit of $$ to see it through - the bank needs to be held accountable - and we need answers as to where all the money has gone. The sooner we rise up together the better - 160 + people off the FB Warka Victim site is a good start for a class action suit ... I would think ..Yes /No ??

I already have been in contact with one in Iraq last week, they said just to wait

Will-it-happen?
11-09-2014, 07:48 PM
I've got a question to ask the forum ,if Warka has had all clients electronic shares removed from Warka's database by the ISX securities commission and deposited with other banks to prevent Warka interference ,then where would be the client's cash dividends ,free and paid-up share offerings be deposited,

The reason I ask is I am looking for tens of millions that my stock has generated over the past years.????
If Warka does not have them, who is liable for my assets & any losses incurred through the Warka non trading, is it,

The ISX.
The holding bank or broker.
Warka Investment bank.
The CBI


The CBI , as it was them who created Warkas issues and have to pay the compensation (as per the courts decision)

Will-it-happen?
11-09-2014, 08:06 PM
I appreciate the response and take you for your word. My belief like a few others on here is that these are 'electronic' postings that dont really have the funds behind them. However it mollifies us to see eTransactions occur internally w Warka.

Next open question to all(I have raised this point in the past):
When is the last time anyone here has had a stock purchase, stock dividends, free shares or paid ups executed on ones behalf. It has been a few years now for me.

My last transaction about a year ago I requested the sale of a stock and they did that immediately and then froze my funds not buying other stocks I requested to be purchased w those funds. It was all a 'front' / scam transaction where they seized my funds to cover their losses. An online posting of a number is nothing but a posting w no actual cash behind it.

The transaction before that occurred two plus years ago when Warka removed the funds for the 150% Warka paid ups I authorized however never provided me correct evidence the paid ups were purchased on my behalf. When I learned of the fact the great all powerfull Al Bunnia did not purchase his majority paid ups the curtain was removed and I could see him as the sand monkey crook that he is. Just a fact of the result of the risk I was willing to take. Not a complaint and not whining just stating the facts.


150% paid ups !!!

so how many shares have Warka issued ? 75,000,000,000 or more ?

ChinaGirl
11-09-2014, 08:39 PM
The CBI , as it was them who created Warkas issues and have to pay the compensation (as per the courts decision)

Remember ... while the CBI may be partially accountable... most of the banks troubles began long before the tutelage was in place. Anyone here since day one knows that to be fact.

ChinaGirl
11-09-2014, 08:46 PM
I already have been in contact with one in Iraq last week, they said just to wait

Bunnias cousin perhaps ?... kidding - we have waited 2 years ++ .... my opinion, but I think we would have a better shot with a firm here (US) that has ties with a firm in the ME.

160 FB Warka Victims with $100 each is = $16000 US - a good start in getting things rolling.

Will-it-happen?
11-09-2014, 09:00 PM
Bunnias cousin perhaps ?... kidding - we have waited 2 years ++ .... my opinion, but I think we would have a better shot with a firm here (US) that has ties with a firm in the ME.

160 FB Warka Victims with $100 each is = $16000 US - a good start in getting things rolling.


Firm I am talking to is internationally recognised (offices in many countries)

thing is $16000 will get very little done at $500 hour

ChinaGirl
11-09-2014, 09:00 PM
The CBI , as it was them who created Warkas issues and have to pay the compensation (as per the courts decision)

My guess is the US pressured the CBI to seize Warka's Assets - they were probably having the same issues we were when trying to withdraw funds (6.5 million in missing military deposits) - all the money was long gone before they got there I bet.

Bunnia doesn't give a rat's behind about his now defunct bank ... it was a pin prick in his vast empire - not to mention he took all the money and ran. The only thing he left behind was a cheesy website and some bricks and mortar - all of which I'm sure the deposits on hand took care of.

He probably feels in some way he was owed it all - remember the giant withdrawal of government staffers payroll - right after that the bank went into the toilet. I think he just pulled a big FU after that and we just happened to be around to pay for it.

Brazileiro
11-09-2014, 09:01 PM
2nd to last paragraph in this news release about lifting guardianship states that warka has more assets than liabilities,,, http://www.investorsiraq.com/forums/showthread.php?5685-Central-Bank-lifts-guardianship-for-Warka-Bank ,,,

Last I heard/read, awhile ago now, is that the cbi has not followed through and lifted guardianship yet, and no news yet about any compensation from the cbi either...

no one can get money from warka until the cbi says so,,,which is why I have so many unanswered emails to the cbi asking for any info about the status of the warka guardianship...

ChinaGirl
11-09-2014, 09:03 PM
Firm I am talking to is internationally recognised (offices in many countries)

thing is $16000 will get very little done at $500 hour


32 hours of investigation is a good start ... more than has been done here in years - I'm ready when you all are.

Will-it-happen?
11-09-2014, 09:10 PM
My guess is the US pressured the CBI to seize Warka's Assets - they were probably having the same issues we were when trying to withdraw funds (6.5 million in missing military deposits) - all the money was long gone before they got there I bet.

Bunnia doesn't give a rat's behind about his now defunct bank ... it was a pin prick in his vast empire - not to mention he took all the money and ran. The only thing he left behind was a cheesy website and some bricks and mortar - all of which I'm sure the deposits on hand took care of.

He probably feels in some way he was owed it all - remember the giant withdrawal of government staffers payroll - right after that the bank went into the toilet. I think he just pulled a big FU after that and we just happened to be around to pay for it.


I am pretty certain the Bunias are waiting very patiently for their bank to return

Remember Iraq is a very corrupt country , where, even after court decisions, things still need time (and a new government)

Will come good, just need the new people who will save us to take their posts

Will-it-happen?
11-09-2014, 09:12 PM
32 hours of investigation is a good start ... more than has been done here in years - I'm ready when you all are.


Well he gave me some free advice , WAIT !!!

that'll be $16k please ( I can forward a Warka checking account number for payment)

ChinaGirl
11-09-2014, 09:17 PM
2nd to last paragraph in this news release about lifting guardianship states that warka has more assets than liabilities,,, http://www.investorsiraq.com/forums/showthread.php?5685-Central-Bank-lifts-guardianship-for-Warka-Bank ,,,

Last I heard/read, awhile ago now, is that the cbi has not followed through and lifted guardianship yet, and no news yet about any compensation from the cbi either...

no one can get money from warka until the cbi says so,,,which is why I have so many unanswered emails to the cbi asking for any info about the status of the warka guardianship...

Bunnias no fool - I have no doubt assets out weighed liabilities. That's why he left with them (assets).

No way the CBI is going to be left with our invoice. Thus the delay in my opinion - how does the CBI get the assets back in the bank (from Bunnia) and in turn back to us ?

With FDIC in place - we would get paid out immediately and the CBI would chase down the culprit. Not so here - until they allocate the missing funds were SOL.

Again... all my opinion but it looks like this is what is going on here.

Warka stole 6.5 M from the US military for crying out loud and they can't get it back - you think a judge with a gavel is going to have a better chance ?

But it's illegal .......... BWAHAHAHAHAHAH

ChinaGirl
11-09-2014, 09:19 PM
Well he gave me some free advice , WAIT !!!

that'll be $16k please ( I can forward a Warka checking account number for payment)

You don't just hand a law firm 16K without setting out some parameters - create a plan and show us the cost, simple as that.

ChinaGirl
11-09-2014, 09:26 PM
Something like this needs to be done as a group - let me know when the rest of you are ready. We can start by choosing a firm then posting the results and contact info on the Warka Victims FB page and here of course/

Will-it-happen?
11-09-2014, 09:29 PM
Something like this needs to be done as a group - let me know when the rest of you are ready. We can start by choosing a firm then posting the results and contact info on the Warka Victims FB page and here of course/

ok post it to the facebook and see how many responses you get , over 100 and ill go in too

ChinaGirl
11-09-2014, 09:44 PM
ok post it to the facebook and see how many responses you get , over 100 and ill go in too

Lets agree on a firm together here first - this needs to be done collectively. I'll start a thread and we can all chime in - then contact 3 from the list with our plan - see what we get back - once we choose one of the 3 we will post on the FB page and see what comes in - no money until we hit a 100 interested. We could try to see if they would defer payment on recovered funds - so no money up front - would you prefer that ? I don't care really - lets just get going - new thread in 10 minutes.

Will-it-happen?
11-09-2014, 09:57 PM
Lets agree on a firm together here first - this needs to be done collectively. I'll start a thread and we can all chime in - then contact 3 from the list with our plan - see what we get back - once we choose one of the 3 we will post on the FB page and see what comes in - no money until we hit a 100 interested. We could try to see if they would defer payment on recovered funds - so no money up front - would you prefer that ? I don't care really - lets just get going - new thread in 10 minutes.


ok go for it

you in charge for this

ChinaGirl
11-09-2014, 10:11 PM
ok go for it

you in charge for this

Done... i'll check back in daily and keep things moving...to the best of my ability - it takes a village to raise a bank :)