Investment Fraud Recovery - Prevent Investment Fraud - Securities Fraud - Schemes - Frauds - High Yield Investments

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Investment Fraud Recovery - by the Covert Spy Shop

Remember to visit:  The Securities Fraud Prevention Organization

Investment Fraud

Fraudulent investment schemes are on the increase. ‘Prime Bank Guarantees’, ‘Prime Bank Letters of Credit’ and ‘Zero Coupon Letters of Credit’ are not issued by the legitimate banking community. The legitimacy of such investments must always be questioned.

Examples of such schemes

Investors are often persuaded that these types of investment can be bought and sold by investing say "$8.8 million to purchase a prime bank instrument with a face value of $l0 m, issued by a prime bank, which will mature in one year and one day, or can be traded in a second tier bond market for an immediate 7% profit”. The fraudster will often claim that these instruments are so special that the banks are keeping them secret and therefore, will not discuss them with the general public.

There are no trading of such instruments in the legitimate financial market.

How do you know if you have been “taken”? 

FACT: If it looks too good to be true it probably is.

FACT: HYIP (High Yield Investment Programs) of any description DO NOT EXIST.

FACT: If you are now or have been involved in a HYIP (High Yield Investment Program) of any description you are either a principal an intermediary/victim or victim of a fraud.

If your transaction, investment, or “project” has any of the following characteristics, words or phrases, and you are on this page then the chances are about 100% that you have indeed been “taken”!

All of the following have been taken directly from publications and warnings issued by the Fraud Intelligence Office of the Office for the Supervision of Solicitors, the Securities and Exchange Commission, the Financial Fraud Dept of the FBI, and numerous other publications from Authorities, Regulatory Agency’s and Banking Industry Trade Publications.

Common Characteristics of Banking Instrument Fraud:

Large transactions ranging from US $1 million, to US $100 million, or much more.

Promises of further sizeable transactions. (Often huge sums $100 Billion), there may be reference to ‘secret markets’.

Small first transaction with several subsequent ‘tranches’ to follow.

Unusual currencies (i.e. Billions of New Kuwaiti Dinars).

Prime Bank Guarantees (PBG’s) being offered or being the “Product” to be financed.

Proposals received by FAX.

Letterheads of companies, which could have been easily been produced by Laser printer.

The issuing bank may not be identified, be geographically remote or licensed within a jurisdiction with little or no regulations. Letters, possibly forged, from respectably banks being used to support the documentation.

Strange, weird, confusing and complex transactions, hazy descriptions.

Overwhelming amount of transaction description along with supporting papers and even flowcharts of the transaction.

Large commission, even large ‘Bonus’ or large ‘Discount’ or ‘Spread’ being offered to the bank.

Suggestions that the scheme is supported by, or operates under the auspices of a major international body (e.g. IMF, UN, Federal Reserve or Bank of England).

Outlandish projects, difficult to verify. E.g. Financing of Island Resort on far away (unknown) island. Retirement Home Village in a far away country or good causes such as United Nations Development or third world reconstruction.

Documents will invariably be signed by “The President” or “Chairman of the Board” or “The Chief Executive Officer”.

A Power of Attorney document may be produced, duly authenticated by a bank and/or lawyer.

Look for Typical Phrases some of them Meaningless.

Investment Fraud  Ready Willing and Able.
Investment Fraud  Prime Bank Guarantees (PBG’s)
Investment Fraud  Prime Bank Notes (PBN’s)
Investment Fraud  Guaranteed by Top 100 World Prime Bank.
Investment Fraud  Unconditional S.W.I.F.T. Wire Transfer.
Investment Fraud  Freely negotiable, irrevocable, clear SWIFT wire transfers.
Investment Fraud  Callable Conditional Sight Drafts.
Investment Fraud  Closing Bank.
Investment Fraud  Issuing Bank.
Investment Fraud  Fiduciary Bank.
Investment Fraud  Bank Menu.
Investment Fraud  International Banking Days.
Investment Fraud  ICC (International Chamber of Commerce) 400.
Investment Fraud  UCC (Uniform Commercial Code) Form references.
Investment Fraud  Banking co-ordinates.
Investment Fraud  Fresh cut paper.
Investment Fraud  Seasoned Paper.
Investment Fraud  Collateral Houses, Collateral Source, Collateral Supplier.
Investment Fraud  Collateral First Transaction.
Investment Fraud  Grand Master Collateral Commitment.
Investment Fraud  Validation of the MCC (Master Collateral Commitment).
Investment Fraud  Collateral Purchase Orders.
Investment Fraud  Collateral Provider.
Investment Fraud  Instruments delivered free of all liens and/or encumbrances.
Investment Fraud  Irrevocable Pay Order.
Investment Fraud  Irrevocable, irretractable commitment of funds to purchase instruments.
Investment Fraud  Lending Bank, Funding Bank, Closing Bank.
Investment Fraud  Good clean cleared funds of non-criminal origin.
Investment Fraud  With full corporate and legal responsibility.
Investment Fraud  Interest at seven and one half percent, payable annually in arrears.
Investment Fraud  5, 10, 20 years etc. plus one week or one day.
Investment Fraud  Fully binding commercial letter contract.
Investment Fraud  Client Company Principals.
Investment Fraud  Transaction Tranches.
Investment Fraud  Millions or Billions of US dollars with rolls and extensions. 
Investment Fraud  Emissions, remission, commissions and fallout.
Investment Fraud  Transaction parameters.

Investment Fraud  There is to be no communication with our bank other than through the normal bank channels, no phone call allowed.

The First Step To The Recovery Of Your“ Invested” Funds Is to Accept That Your Money Has Been StolenAnd Then To Do Something About It.

Your Biggest Enemy Is Time - The Longer It Goes On - The Harder It Is To Recover!!!

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