http://solidinvestmentfraud.fortunecity.com

Attention:          Jungle Ventures Ltd., Belize City, Belize

                        AKA - SolidInvestment.com

                        AKA - Rafael Sosa

                        AKA - Sam Colins

                        AKA - Sam Collins

Account Name:  Minera                                                                                                                Date: June 1, 2006

[email protected]

Account Balance: $19,223.30

NOTICE AND DEMAND FOR CAUSE:

Please Note: this notice hereby supercedes any other notices previously sent.

Your silence only stipulates your agreement to the charges.

I have not and do not agree to your unauthorized conversion of my funds, and any and all unapproved changes to my account.  I do not accept your (alleged “offer” without choice) conversion of my funds into your alleged “Special Plan”.  I was not notified of this unauthorized change to my account until after it took place.  I was not given a choice.  I was not offered a contract to approve.  I have not and do not agree to the terms of your alleged “Special Plan”.  I already have a seasoned contract with you and do not wish to change to any alleged “Special Plan”.  If I intended to change my already well-established and seasoned contract with you I would have done so earlier when your alleged plan was first “offered”.

 I hereby revoke your unauthorized conversion of my funds and demand that you rescind your action against me and my will, and due to your breach of our contract I here by formally notice and demand that you withdraw immediately any and all funds in my account, and any profits or proceeds that are due me and deposit them to my e-gold or e-bullion account on record with you.

I am also noticing you that I am aware that there was no Belize Holiday on Monday May 29 2006.  I have listed below the official Belize Holidays.  Since there are no official Belize Holidays on May 29 2006, I am requesting withdrawal of the $513.26 profit payment for this date which is due, but not paid.  Your claim of such a Holliday is obvious evidence of your intent to commit an overt act of fraud against your clients. 

OFFICIAL ANNUAL BELIZE HOLIDAYS:

New Year's Day                                     January 1

Baron Bliss Day                                     March 9

Good Friday                                          March or April

Holy Saturday                                        March or April

Easter Sunday                                       March or April

Easter Monday                                      March or April

Labour Day                                            May 1

Commonwealth Day                               May 24

St. George's Caye Day                           September 10

National Independence Day                     September 21

Columbus Day                                       October 12

Garifuna Day                                         November 19

Christmas Day                                       December 25

Boxing Day                                           December 26

Due to this breach of contract and acts of fraud I expect a full cash withdrawal of my entire account balance not later than 24 hours from the date of this notice.  In the event my terms are not met and my funds are not fully withdrawn to my e-gold or e-bullion account on record within 24 hours from the date of this notice, my remedy will be but not limited to the pursuit of all the following courses of action: 

1. I will immediately post a copy of this notice in all publicly accessible discussion forums and monitoring/rating sites accompanied by your response or lack thereof.

2. I will cause an immediate issue of formal complaints regarding internet, securities, and investment fraud under the names of; Jungle Ventures Ltd., AKA - SolidInvestment.com, AKA - Sam Colins, AKA - Sam Collins, and AKA - Rafael Sosa, with the following Agencies:

http://www.ic3.gov                                                    FBI Internet Crime Center

http://www.fincen.gov                                                Financial Crimes Enforcement Network Department of the Treasury

http://www.bbbonline.org/consumer/complaint.asp      The Better Business Bureau online

http://www.fraud.org/info/contactnfic.htm                    The National Fraud Information Center

http://www.sec.gov/complaint.shtml                           The Securities and Exchange Commission

http://www.interpol.int                                               International Police Organization (INTERPOL)

http://belize.usembassy.gov/                                     Belize City US Embassy

https://www.e-gold.com/acct/contactus.asp?cid=6      E-gold fraud complaint & Investigation

http://www.e-bullion.com/contact.php                         E-bullion fraud complaint & Investigation

http://www.fraudwatchinternational.com/                     Internet Fraud watchdog

http://www.dhs.gov/dhspublic/                                   Department of Homeland Security

http://www.ustreas.gov/offices/enforcement/ofac/        US Treasury Office of Foreign Assets Control

http://www.usdoj.gov/                                               US Department of Justice

http://www.icc-ccs.org/main/index.php                       International Chamber of Commerce

http://www.ftc.gov/                                                    Federal Trade Commission

http://www.euroclear.com                                         Euroclear

http://www.dtcc.com/                                               Deposit Trust Corporation

http://www.belize.gov.bz/cabinet/g_smith/welcome.shtml  Attrney General Belize - Godfrey Smith

3. In addition to the above complaints and investigative actions, I will notice and recruit any and all damaged persons who are currently unpaid and/or dissatisfied, for institution of civil and/or criminal actions under United States Federal Civil RICO with the findings of fact and conclusions of law being remitted to the Federal Attorney General for use in issuance of Criminal RICO prosecution.

When I post this notice in public forums, complaints will have been filed with all the above-listed agencies, All interested parties who have been damaged and wish to pursue a course of action may contact:  [email protected]

All damaged parties will be offered an opportunity to register with us to join in a course of action regarding internet, securities, and investment fraud with RICO (racketeering) via a well respected law firm that specializes in this type of criminal activity and prosecution.  Any civil or criminal prosecution actions or remedy’s utilized for the purpose of collection will not detract from or waive any of our rights or remedy’s as guaranteed by law or under the international treaties: Multilateral Agreement on Investments (MAI), North American Free Trade Agreement (NAFTA), United Nations Commission on International Trade Law (UNCITRAL), General Agreement on Tariffs and Trade (GATT).

I consider this an unauthorized conversion of my funds, as well as the funds of your client base, to the Alleged “Special Plan” against our will.  This is a multi-million dollar criminal act defrauding the entire client base that trusted you with their hard earned money.  Further more I have taken the liberty of creating a site and web blog for our use in tracking the progress of investigative action, and collections activities associated with this crime.

 http://solidinvestmentfraud.fortunecity.com

http://solidinvestmentfraud.fortunecity.com/blog

At this moment I have every intention of following through with a complete shutdown—lockup—and freeze on any and all banking and/or supposed trade activities, which your group may be involved in.  I have personal friends within Euroclear, and Interpol, you and your “trade partners” will not have the capacity to operate your supposed trade activities when I am finished.

The fact that you refuse to return calls, emails, or private messages only compounds the problem, as I would not be forced to be a party to such drastic measures if you had any form of professionalism in your customer support.  The United Kingdom phone numbers listed in your contacts are non-functional, and your fax # and answering machine in New York do not respond to my repeated faxes or calls.  This all adds up to a "Ponzi" scam.

I have not contacted any of the above Agencies or Organizations as of yet, nor have I informed any of the damaged parties in your client base of the above mentioned website and blog.  If I receive in full all my cash due me as stipulated herein from my account, then I will not contact any one of these Agencies and the site and blog along with the email account created for this action will be cancelled.  I will consider the matter closed and that I have been made whole.

I sincerely hope for your sake and the sake of your client base that you are actually involved in trade programs, but after 24 hours it will become a moot point because my contacts and complaints will put a stop to that rather quickly.  So, if you wish to have the capacity to continue your supposed “trade activities”, you need to respond to this Notice correctly in a timely manner.  Remember you may run but you cannot hide not in today’s world.

Sincerely Minera

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