Financial Polis

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Di solito quando sentite parlare o vi propongono questo tipo di operazioni:

 

BGs, MTNS, LTNS, CURRENCY EXCHANGE, HISTORICAL BONDS, GOLD BULLION, DORE BARS, GOLD DUST, GOLD NUGGETS, ROUGH DIAMONDS, OIL DERIVATIVES, SUGAR, CEMENT, PRIVATE PLACEMENTS, BULLET PROGRAMS.

al 99 % si tratta di frodi sempre con lo stesso meccanismo: o chiedere soldi in anticipo o fare "Shopping"

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Frodi con il "Currency Exchange":

 

DEAR SIR

TO CONCLUDE THE DEAL WE NEED FOLLOWING DOCUMENTS


TOP BANK - EURO & USD PROVIDER.

To exchange "currency" is required by both parties with the
CODE OF FEDERAL RESERVE AMERICAN "CODE FED" of not having this code we can provide it, so they do not lock the coins for change, and depend on the result of research performed on him customer "Due Diligence"


The following documentation is "CIS" Client Information Sheet, completed and signed by the buyer. "PASSPORT PAGE" readable passport effective and in color. "EVIDENCE OF FUNDS" Evidence of funds, or cut bank statement is acceptable Internet or the first part of the change.


Need for intermediaries "CIS" Client Information Sheet, completed and signed by the intermediary, "PASSPORT PAGE", valid passport and legible color.


With these documents will have access to Operator Bank to sign the contract that will be in person between the investor and the bank operator.

 

Come si può notare in questo caso si tratta di "Shopping" ... quando non vi è richiesta di denaro in anticipo la frode sta nel tentativo di avere documenti o dati personali del raggirato.

 

 

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Il seguente è un esempio di frode con le Commodities:

 

 

HMS 1&2 currently for sale.

We requires 10,000MT x 30,000MT x 12 on CIF to (Busan- Korea, Western port-India)

Target price is 340USD/MT on CIF

Buyer is willing to issue 100% LC and seller wil activate with 2%PB.

 

Sempre  lo stesso meccanismo: o chiedere soldi in anticipo o fare "Shopping"