Business Crime Bureau warns a member from identification theft
Business Crime
Bureau prevents purchase of forged U.S. treasury bonds for
U.S.$ 30 million in addition to 7% interest in date of
issuance.
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It is
obvious that there is nothing called Ministry of Finance U.S.A
instead it is called U.S. Department of Treasury.
When
the image is enlarged you will observe a lot of typos e.g. one
million spelt as one mulion. Such typos are made on purpose by
organized crime to find out if the victim consulted someone who has
some basic information and that such victims are not consulting
experts to find out genuinely of such instruments.
As
long as the victim does not raise questions to the criminals the
scam continues and those victims who never consult experts are the
most wanted by the organized crimes.
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The
image shown on the right is interest due for the last 8 years i.e.
from date of issuance to the date of sales. Questions if asked could
lead to crime :
1. Do
you think that any genuine investor keeps investment for 8 years
without collecting its interest?
2. Do
you think the purchasing power of dollars equal to the purchasing
power after 8 years?
3.
Why does the bearer want to sell the bonds that are worth 30 million
dollars in addition to the interest due calculated @ 7% p.a. for the
last 8 years in amount of the 21 million dollars only?
If I
were a seller I would have handled those bonds to the nearest bank
to collect the face value and the interest.
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The
description of those bonds indicates that there are golden hair.
Actually it is a cultural issue.
The
West will use golden strips instead of hair. The East might use hair
but this is a non-business language.
Off
course this is another Red flag for both the victim and the criminal
as the criminal can tell in advance with whom he is dealing.
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This image is related to an envelope, which contains description of
the bonds. |
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This image represents the receipt. Please see the typos. |
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This image contains an embossed stamp
just to fool the victim that the transaction is genuine.
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This image indicates the serial number of the bonds
which can appear when exposed to the ultra violet light.
Important question to be
asked.....
When was ultra violet
light discovered?
Off course this is an additional piece of
paper which is worth nothing just to fool the victim and make them
believe that such instruments are genuine. |