From a member.

Piece 1.

He was meant to be a Canadian from Toronto with a 12 year track record in the
   offshore investment field. J&K was supposed to registered in Canada and had
   an address in Vancouver BC.

   However you could send your cash or money order to a postbox in a Shoppers
   Drug Mart in Richmond Hill Ontario Canada that was cleared by a Lilian Malfara
   of Malfara Importing and Exporting acting as a Trustee for J&K Phone No
   905-780-1588 292 Brookside Road Richmond Hill. Or you could send your money
   by wire or go direct to the Royal Bank at Concord Ontario Canada and deposit
   your $375. (I did this) until The Bank closed the account realising there was
   something not right.

   A Bank account was then opened up under King Int'l trading at the Bank of
   Nova Scotia at 7800 Jane St Concord ON Canada with the company address as
   Rural delivery #2 25 King St Newmarket ON Canada.
   There is no King St in Newmarket and RR#2 is some farmers field on Highway
   (robbery) #9.

   This was alarm bells ringing back in February 2000 and immediately I asked for
   verification of these in the forum in May of 2000 I was Banned and also had my
   account deactivated with FUNDS NOT RECEIVED status. and never got any
   replys to my dozens of emails and faxes to the J&K phone 4163525624 which
   has just recently been disconnected.

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Do you have any more pieces that are not posted on this site?
Please send them to my email and I will add them so we can see the whole picture!