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