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August 18, 2020

We finally got our issues with sending wires resolved (hoperfully for the last time).

It has been an adventure trying to send them with so much scrutiny being placed on these due to all the fraud banks have been seeing on an ever increasing pace. They are very skeptical and it takes just shy of an hour to process one. We have had issues since last Friday and finally able to send.

It has been a slow process and I have spent the better part of about 20 hours on the phone with the bank resolving issues since Friday. This has caused me to only get further behind in notifying you with receipts. We have enough to send a few more and will attempt to send at least two a day for the next few days as funds continue to come in at a very surprising pace. If your number is not listed below, please don’t be upset. Have patience. It’s far easier to ask that of you than I have practiced with the bank over the past few days, but know that it works out in the end and God has all the control. We’ll get there and while we hope and pray this event takes place soon, we need a few days to get all these funds over there. I can truly be happy either way, but want as many to share in this blessing as possible.

I keep telling people we are in a win/win situation either way for those who have invested already and hold dinar. We want the rate increase to happen, but give us a few more days. Some of us have waited many years for this and it feels like it is right on top of us. I am doing everything in my power to get as much funding over there as I can.

You will get 100% of your money refunded should something happen and the rate increases before we can get your funds into our trading account. I would love to see that not be the case, but you lose nothing either way.

Here are the investors whose money has left the Federal Reserve and is on the way to Iraq. Please note that I will post their receipt and placement in our account as soon as I hear from them.

Investors whose investor numbers are 1049 through 1061 are in this 4th wire.

August 17, 2021

We have our first shares in the books. We will be adding millions more shares later in the week as we get funds wired to our account. We will build on these three and add a few more in coming days.

If you tried to pay via Zelle and it was rejected, please try again. They had blocked it due to the activity. Got their insecurity all worked out.

WHAT A WEEKEND! Issues with wires. Issues with Zelle. But appears to be resolved and now we can roll!!! PLEASE pay by Zelle if you have a choice between them and CashApp.

CashApp reached the $25k withdrawal limit and now we have more than half of that waiting to go to the bank and we can’t get it there.

Does it feel like the forces are trying to work against us? We will be victorious!!!

August 16, 2020

We have sent three wires to Iraq so far and two of them have reached the brokers.

It was really fast compared to how long it used to take in the other group. Once wire was sent on Thursday and another on Friday. We had an issue with the third one which has been corrected, but they should be sending it and hopefully it will be there by Tuesday.

I have sent my ‘buy’ request to them already, but with their limited trading hours due to this pandemic, I am not sure how long it will take them to secure the shares we are asking for.

The first trade request was:

TASC – Asia Cell – 1,000,000 shares

IBSD – Baghdad Soft Drinks – 3,000,000

BBOB – Bank of Baghdad – 10,000,000

That is not a typo. This is what we will get for around $19,000.

I decided to go heavy with the first bank stock since everything seems to point in a positive manner that something big is happening over there. BBOB is the main bank there and has the potential (so I am told) to skyrocket. I didn’t want to miss that one. Either way, we’ll have dividends from that one sooner than the other two (also so I’m told).

While this rate change can happen at any time at all we want to get as much over there as possible. Appears sending a large amount is not a good thing and throws up red flags. I won’t make that timely mistake again. We’ll keep all wire transfers between $7,500 and $10,000 to hopefully prevent them from being cancelled.

Nothing is guaranteed in this venture, but we are trying our best to get as many of you in as we can. We can’t make promises with all the unknowns swirling around. If the dinar doesn’t change value this week, we should all be golden and that would make sure we had time to at least get our funds into the account.

We know God in totally in control and whatever happens will have happened for a reason.

While it may be a little more time consuming for you, in reality it may be a faster way of getting funds to us and then onto our broker in Iraq.

When you submit through the pay apps it takes anywhere from 2-5 days to clear and then sent to our account where it is pending another couple of days. It can be nearly a week before the funds are ready to wire from our account.

CashApp has a $25,000 per week withdrawal limit. We hit that target and now have over $9,000 ready and that number is rapidly growing. We could hit our weekly limit in a couple of days whenever this ‘week’ is up. Much of these funds may see 7 – 10 days or even more before they are clear to be wired to Iraq.

If you get a cashier’s check and overnight it to us, we’ll have it the following day. We can mobile deposit up to $50,000 per day. This goes for US bank Cashier’s Checks only. Foreign checks must be deposited at a branch.

Is this the same for a money order? No. We cannot mobile deposit money orders. I don’t know why, but those need to be taken into the bank and the nearest branch is almost 20 miles away. We would greatly appreciate sending a cashier’s check.

We will hold any checks that require a trip to the bank and take all we have once per week. That may not be very fast for you.

I have no idea what is happening, but people are having major issues with Zelle payment coming through. No payments have been sent to us since Friday afternoon. We have no idea why it is happening. If you have issues, please try CashApp or Apple Pay. We have zero control over their accepting your payments.

Asia Cell is a company we will invest heavily into. Current price of stock is 7.2 dinar per share. That works out to just under $0.006 USD per share. Under one cent per share! They are paying dividends this year of one dinar per share which works out to a dividend payout of 13.8%. The potential of this stock skyrocketing after the rate change is staggering. Our target is 100 million shares.

This meeting is in both Arabic and English.

PLEASE do not show for stocks or for Iraq stocks or anything related in the notes field. It is causing issues and the hold up of funds. These forms of sending payment are not meant for business and if it looks like a business transaction they may hold it up for clarification or stop it outright. If you have to put something in the notes please put ‘from your name.’

We may end up losing the ability to transact this way if they get too many issues and we sure don’t want that to happen. The only other means of getting funds to us will be cashier’s checks and money orders or direct wire transfers which cost you more.

If you have any issues with sending a payment, please just cancel the payment and resend per the above instructions. It saves a lot of hassle for you.

August 14, 2020

We have just sent our next 2 wires to our broker in Iraq. Listed below are the investors whose funds are part of that wire:

1030 to 1049

Note that funds wired take a few days. Should a rate change happen prior to the funds getting into our brokerage account all funds will be fully refunded. They must be in the account to be considered invested. We have no control over the time it takes and hope we all are able to share in this investment.

We can only send funds that have settled into our account here and available to wire. We have included all available funds in these wires.

August 13, 2000

We have just sent a wire to our broker in Iraq. Please note this takes time and does not include total funds received from purchasing blocks.

We will list the investor number included in each wire transfer. If you signed up for the first time very recently, it will take a few days for us to send your funds over.

Sending a wire does not mean it has been accepted or is automatically in the account in Iraq. While the wires are done very quick, we send it through our bank who sends it to an international bank in the US who then sends it to a bank in Iraq and then on to the brokers. It all takes some time and since this was our first wire, it could take up to 5 business days to be received and placed into our trading account.

We will continue to send wires every day or two as funds permit.

The following investor numbers are included in this first wire:

All investors from 1009 through 1029.