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BIGGEST FINANCIAL SCAM IN HISTORY EFFECTING 200 MILLION PEOPLE
(199) Huge Financial Scam Effects 200 Millllion People - YouTube
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This story is coming to you because we have Virtual Shield.
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The biggest Financial Scam in history is effecting 200 Million People is now being unwound in China.
This great nation of China - which is now selling the Petro-Yuan to displace the Petro-Dollar, apparently has been wracked with Financial Scams in the last few years.
First - In January of 2016 it was announced that China had arrested 21 people who had committed a $7.6 Billion Dollar theft at Ezubao and that 900,000 people had their investments stolen.
In April of last year it broke that Chinese Minsheng Bank was involved in a $436 Million Dollar Fraud Case for selling Fixed Maturity Plans (Stocks) that did not even exist.
Yesterday it was announced that the Qbao Online Bank was a huge Ponzi Scheme that bilked almost 200 Million Investors out of their investments.
Unlike the US though - the remaining funds will be distributed back to these investors - whatever the can find.
The head of this Online Bank - which is licensed and controlled by the Chinese Central Bank - Qboa Bank stole an estimated $11 Billion Dollars in less than 2 years from these investors.
Zhang Xiaolei- the owner of the bank - and Ding Ning the architect of this ponzi scheme - were arrested and immediately given life time sentences without the possibility of parole.
So or than likely they will expose everhting in exchange for a nicer Prison Sentence.
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So as the Chinese bring forth the Petro-Yuan and begin replacing the Petro-Dollar just keep this in mind.
The corporations involved in this new Trade in the Yuan include:
1) One Belt One Road Corporation
2) Asia Infra-structure Investment Bank - AIIB
3) BRICK New Development Bank - NDB
4) Asian Development Fund Corp
5) Shanghai Oil-Gold Futures Contract
6) Shanghai RMB-Oil Futures Contract
7) BRICS Gold Platform Corp
8) Holy Grail Energy Deal - Where Russia is now supplying China with oil in exchange for Yuans
9) Shanghai Cooperative Organization Corp - SCO
10) Union Pay Credit Card Corp - Which has more users than Master Card and Visa combined.
11) The Cross Boarder Infrastructure Payment System Corp - who’s website you arte no longer able to go to and us now blocked by the CIA/Google.
It’s website is: CIPS.CO.CN
As you can see this is a very complicated road the Chinese are now going down.
If, and when, the Gold backed Yuan hits the market we may see a large decrease the dollar value world wide - as much as 90%. Already we are seeing large increases in prices at the grocery store.
Since the CIA is blocking all info on the CIPS Corporation - when this hits it will hit hard and fast so be ready.
Stay tuned to both Jim Willie and Noble Gold for what is really going on in the market.
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We discuss investing in Gold and Silver so now may be a great time to call Noble Gold.
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IN OTHER NEWS THAT EFFECTS YOU:
1) Following is a link to a formerly Top Secret FISA Court Investigation that clearly shows President Obama spying on then Candidate Trump.
We used to call this Treason.
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2) The Frequency Activated Ebola Virus now in Australian Wheat is now manifesting itself in Humans as the Australian Flu.
In an attempt to sell more vaccines to help fund ISIS through the Iraqi Health Minister - the CDC just announced that 100 Americans are dying of the flu every week.
Unfortunately this “New Australian Flu Virus” is not stopped by getting a vaccination containing last years flu virus. So hang on - it could get rather rough.
Apparently President Trump has a whole lot more Swamp Draining to do so pray he is successful.
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3) Colorado’s Zombie Deer Disease is nothing more that HIV. In fact - this is where they got the Original HIV Virus - it was called Sheep Wasting Disease.
If you have been exposed to it then go to the video : MOUNT THE CURE FOR LYME’S DISEASE and you will recover.
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4) There is a State of Emergency now declared by the Governor of Jamaica due to huge amounts of armed Violence. It is highly recommended you do not go there for any vacation until it is stopped.
The US State Department refuses to recognize this and put out any warnings to Americans.
This intense violence is now also occurring in every Western European Nation that has Muslim Immigrants - such as Paris and Berlin.
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5) A former Federal Investigator, Joe diGenova, painted a clear picture in an interview about a “Brazen Plot” to exonerate Hillary and Frame President Trump with a False Russian Conspiracy.
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THE MILLS OF THE GODS GRIND SLOW BUT EXCEEDING FINE
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6) The FBI has just announced it has lost 5 months of Text Messages between Anti-Trump Agents as released by the Government Affairs Committee - I mean the SERCO Corp - there to destroy America.
SERCO Corp - funded by the GSA and OUR tax Dollars - simply lies to confuse you - make you doubt.
These text messages were not lost and are stored in 14 major computers world wide - one in Utah, one under Denver, one in Russia, one in Iran….
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7) Finally - Amazon is now opening it’s first fully automated store - no check out stands.
You register a Credit card with your ID and as you walk through the store the cameras identify you and whatever you walk out of the store with you just bought.
There are allot of problems to be worked out - but this appears to be the wave of the future.
Imagine - if you will - walking into say - Walmart and walking out without never having to go through the Check Out Stand.
It’s coming.
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Pray for President Trump’s safety as those who stand in his way will fall to the wayside - so GOD has said it - so it shall be.
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Often times I have another story read to go - but since is YOUR channel we report on what YOU have asked for.
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The News You Need
The Wall Of Truth
Dr William B. Mount
REFERENCES:
200 Million Investors May Have Lost Everything In Largest Ponzi Scheme In China's History | Zero Hedge
The Integrated Non US Dollar Chinese Platforms :: The Market Oracle ::
CIPS Operator
Announcement 28: Expansion of CIPS Indirect Participants
Top Secret FISA Court Order - President Obama Spying on Political Enemies
Flu outbreak: 100 people a week dying in US as virus continues to spread | The Independent
Influenza A virus subtype H3N2 - Wikipedia
Could Colorado’s Zombie Deer Disease Ever Spread To People?
Military Deployed As Jamaica Officials Declare State Of Emergency | Zero Hedge
"Brazen Plot To Exonerate Hillary Clinton" And Frame Trump Unraveling, Says Former Fed Prosecutor | Zero Hedge
FBI "Loses" Five Months Of Text Messages Between Anti-Trump Agents | Zero Hedge
Amazon's Fully-Automated Grocery Store (No-Checkout) Opens Monday
CIPS Operator
Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts
Monday, January 22, 2018
Wednesday, September 30, 2015
Shocking: New Bank Scams Erupt In England?
There appears to be a Shocking New Trend in Banking Scams arising in England.
With North Africa emptying their jails into England there appears to be a be new type of Banking Scam erupting.
A man gets a telephone number almost identical to a Bank's number and sets up a Web Page as if we was a banking officer for that bank.
Barristers (Lawyers) are then "Created" to act as if they work with the bank - complete with web pages and telephone numbers from London.
Then comes the contact: in this case it was a call from a man claiming to work with Cooperative Bank wishing to send me $10 Million Pounds because I can "Cure Cancer." OK- it could happen.
These give you their address at the bank, a phone number, and request your ID and Bank Account Info to transfer the money - sounds pretty legitimate, right?
So you call the bank and indeed that man does, or does not, work there. You then cannot verify if this SCAM is real or fake. In this case I could not get a clear answer out of Cooperative Bank so I asked if they would contact their Fraud Department on behalf of this Ambassador - they refused, even to the point o giving me their number.
So apparently Cooperative Bank does care if these Immigrants are using their Bank as a Front to steal money across the world.
With the influx of Immigrants to all developed nations around the world this type of scam is coming to a bank near you.
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What Happened:
The Cooperative Bank's 10 Million Pound Scam.
Initially I was contacted on Messenger that a man had cancer and wished to donate to me lots of cash - 10 Million Pounds of Cash.
OK - Plausable.
He showed his face and gave the name of their attorney in England names Kaihatu Marga. She has a presence on Face Book and her picture.
OK - two people, two faces - maybe - then it gets weird:
Two Emails demanding my checking account number and my ID so I called Cooperative Bank to see if this man who is Emailing me is really an employee.
After chatting with them trying to verify an employee actually works there on their chat line they hung up on me.
They refused to verify this information - Refused.
I also did as they requested and tried to have a Private Conversation on their Facebook site - they never chatted back - they just avoided the entire subject.
So the question remains - Does Michael Terry work for Cooperative Bank and does he work in their Money Transfer area and why can I not get a straight answer form Cooperative Bank?
A Nigerian Scam run by Cooperative Bank out of England?
Just arrogant Employees?
I was finally told that this name does not appear on their rosters - they think?
The number for this Fraudulant Man who claims to be the "Director For International Transfer for Cooperative Bank" is Prof. Micheal Terry 44-741-846-6953 and his Email is coopbnkplc@gmail.com
It should not be too hard to find him with a Cell Number in tiny Old England, a man who may single handedly bring down a hug bank like Cooperative Bank?
Dirty buggers.
We may never know.
Would you trust them with your money?
How many 10 Million "English Pound" scams are connected to Cooperative Bank through this Man Of Fraud Michael Terry and how many years has he been defrauding people?
I will pull this story when I get an answer out of them and their Fraud Department has arrested this man living in England.
Cooperative Bank has my phone number.
I also called Verizon to inform them of the Fraud Number and they could care less. Again - they "Refused" to transfer me to their Fraud Department.
I will post this on other news agencies in a few days if the Cooperative Bank Fraud Department ignores this inquiry.
Apparently there is no more integrity or Honesty in the English Banking System.
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Contact Numbers for Cooperative Bank, note how close the Criminal's Number is to theirs and note how easy it is to contact the bank yet no one seems to care about the fraud . Kind of odd, don't you think?
Some Emails from The Crooks:::::::
---------------------------------------------------------------------------------------------------------------
As per our conversation on phone today dated 28th Sept. 2015 We have been instructed by barrister Kaihatu Marga under the supervision of AT bell insurance to transfer the amount of 10 million Great British Pounds and we want to inform you officially that we checked the transaction code and identification code of the fund and we can confirm the availability of the fund to you and we are ready to make the transfer of the fund to you as all the legal document for the transfer of the fund has been submitted by your lawyer.Before we initiate transfer of your fund we request you furnish us below with your account details and also scan copy of your ID.
With North Africa emptying their jails into England there appears to be a be new type of Banking Scam erupting.
A man gets a telephone number almost identical to a Bank's number and sets up a Web Page as if we was a banking officer for that bank.
Barristers (Lawyers) are then "Created" to act as if they work with the bank - complete with web pages and telephone numbers from London.
Then comes the contact: in this case it was a call from a man claiming to work with Cooperative Bank wishing to send me $10 Million Pounds because I can "Cure Cancer." OK- it could happen.
These give you their address at the bank, a phone number, and request your ID and Bank Account Info to transfer the money - sounds pretty legitimate, right?
So you call the bank and indeed that man does, or does not, work there. You then cannot verify if this SCAM is real or fake. In this case I could not get a clear answer out of Cooperative Bank so I asked if they would contact their Fraud Department on behalf of this Ambassador - they refused, even to the point o giving me their number.
So apparently Cooperative Bank does care if these Immigrants are using their Bank as a Front to steal money across the world.
With the influx of Immigrants to all developed nations around the world this type of scam is coming to a bank near you.
----------------------------------------------------------
What Happened:
The Cooperative Bank's 10 Million Pound Scam.
Initially I was contacted on Messenger that a man had cancer and wished to donate to me lots of cash - 10 Million Pounds of Cash.
OK - Plausable.
He showed his face and gave the name of their attorney in England names Kaihatu Marga. She has a presence on Face Book and her picture.
OK - two people, two faces - maybe - then it gets weird:
Two Emails demanding my checking account number and my ID so I called Cooperative Bank to see if this man who is Emailing me is really an employee.
After chatting with them trying to verify an employee actually works there on their chat line they hung up on me.
They refused to verify this information - Refused.
I also did as they requested and tried to have a Private Conversation on their Facebook site - they never chatted back - they just avoided the entire subject.
So the question remains - Does Michael Terry work for Cooperative Bank and does he work in their Money Transfer area and why can I not get a straight answer form Cooperative Bank?
A Nigerian Scam run by Cooperative Bank out of England?
Just arrogant Employees?
I was finally told that this name does not appear on their rosters - they think?
The number for this Fraudulant Man who claims to be the "Director For International Transfer for Cooperative Bank" is Prof. Micheal Terry 44-741-846-6953 and his Email is coopbnkplc@gmail.com
It should not be too hard to find him with a Cell Number in tiny Old England, a man who may single handedly bring down a hug bank like Cooperative Bank?
Dirty buggers.
We may never know.
Would you trust them with your money?
How many 10 Million "English Pound" scams are connected to Cooperative Bank through this Man Of Fraud Michael Terry and how many years has he been defrauding people?
I will pull this story when I get an answer out of them and their Fraud Department has arrested this man living in England.
Cooperative Bank has my phone number.
I also called Verizon to inform them of the Fraud Number and they could care less. Again - they "Refused" to transfer me to their Fraud Department.
I will post this on other news agencies in a few days if the Cooperative Bank Fraud Department ignores this inquiry.
Apparently there is no more integrity or Honesty in the English Banking System.
----------------------------------------------------------------------------------
Contact Numbers for Cooperative Bank, note how close the Criminal's Number is to theirs and note how easy it is to contact the bank yet no one seems to care about the fraud . Kind of odd, don't you think?
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Some Emails from The Crooks:::::::
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Beneficiary: Wiliam Mount.
As per our conversation on phone today dated 28th Sept. 2015 We have been instructed by barrister Kaihatu Marga under the supervision of AT bell insurance to transfer the amount of 10 million Great British Pounds and we want to inform you officially that we checked the transaction code and identification code of the fund and we can confirm the availability of the fund to you and we are ready to make the transfer of the fund to you as all the legal document for the transfer of the fund has been submitted by your lawyer.Before we initiate transfer of your fund we request you furnish us below with your account details and also scan copy of your ID.
Finally, immediately we receive your account details we will proceed with the transfer.
Yours truly.
Director for international transfer.
Prof. Michael Terry.
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As per our conversation on phone today dated 28th Sept. 2015 We have been instructed by barrister Kaihatu Marga under the supervision of AT bell insurance to transfer the amount of 10 million Great British Pounds and we want to inform you officially that we checked the transaction code and identification code of the fund and we can confirm the availability of the fund to you and we are ready to make the transfer of the fund to you as all the legal document for the transfer of the fund has been submitted by your lawyer.Before we initiate transfer of your fund we request you furnish us below with your account details and also scan copy of your ID.
----------------------------------------------------------------------------------------------------------------------
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The News You Need
Dr William B. Mount
Beneficiary: Wiliam Mount.
As per our conversation on phone today dated 28th Sept. 2015 We have been instructed by barrister Kaihatu Marga under the supervision of AT bell insurance to transfer the amount of 10 million Great British Pounds and we want to inform you officially that we checked the transaction code and identification code of the fund and we can confirm the availability of the fund to you and we are ready to make the transfer of the fund to you as all the legal document for the transfer of the fund has been submitted by your lawyer.Before we initiate transfer of your fund we request you furnish us below with your account details and also scan copy of your ID.
Finally, immediately we receive your account details we will proceed with the transfer.
Yours truly.
Director for international transfer.
Prof. Michael Terry.----------------------------------------------------------------------------------------------------------------------
Beneficiary: Wiliam Mount.
If you want the fund to be sent to you via Courier service then we will issue you a cheque valuable to your fund and send it via courier service to you and that will cost 420 Pounds for first class delivery you will receive your cheque within the interval of 24hour.
Finally, confirm to us your readiness to pay fee for courier service delivery of your cheque.
Yours truly.
Director for international transfer.
Prof. Michael Terry.
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We will be having a meeting with our board of directors regarding your choice method of fund transfer which is delivery of your fund to your home address. we will update you after 2 hours.
Thank you.
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-----Original Message-----
From: Michael terry <coopbnkplc@gmail.com>To: williammount <williammount@aol.com>
Sent: Mon, Sep 28, 2015 11:51 am
Subject: The Cooperative bank plc/fund transfer process
Beneficiary: Wiliam Mount.As per our conversation on phone today dated 28th Sept. 2015 We have been instructed by barrister Kaihatu Marga under the supervision of AT bell insurance to transfer the amount of 10 million Great British Pounds and we want to inform you officially that we checked the transaction code and identification code of the fund and we can confirm the availability of the fund to you and we are ready to make the transfer of the fund to you as all the legal document for the transfer of the fund has been submitted by your lawyer.Before we initiate transfer of your fund we request you furnish us below with your account details and also scan copy of your ID.
Finally, immediately we receive your account details we will proceed with the transfer.Yours truly.Director for international transfer.Prof. Michael Terry.
--------------------------------------------------------------------------------------------------------------------------------
The News You Need
Dr William B. Mount
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