Quatloos! > Investment
Fraud > HYIP
& Bank Debentures > EXHIBIT: Omega Trust & Trading > Dove
Doo-Doo > Letters
("Clyde may look like a local electrician, but he's really
only one of
6 or 8 people in the world capable of pulling off
this $97 Quintzillion
trade which is now being held up by the
European bankers . . .")
Forwarded Message:
Subj: 4/17 ONLY FOR THOSE WHO BELIEVE IN FUNDING
Date: 4/17/01 8:22:07 PM US Mountain Standard Time
From: AngelLady9999
BCC: STARLA RAE
THIS IS ONLY FOR THOSE THAT BELIEVE
IN FUNDING; FOR THOSE OF YOU THAT DON'T BELIEVE IN FUNDING...PLEASE
LET ME KNOW SO I CAN TAKE YOU OFF THIS LIST
A REMINDER FOR THINGS TO REMEMBER WHEN YOU RECEIVE LETTER,
SET UP APPOINT AND THEN GO TO THE BANK TO OPEN ACCOUT:
READ THROUGH YOUR LETTER SEVERAL TIMES. THEN FOLLOW
INSTRUCTIONS. HAVE A STRONG VOICE WHEN YOU MAKE YOUR
APPOINTMENT. WEAR YOUR BEST CLOTHES (AND ATTITUDE) TO
THE MEETING. YOU MIGHT WANT TO TAKE A COPY OF THESE
INSTRUCTIONS TO READ OVER AS A CHECK LIST. CALM YOURSELF
DOWN BEFORE LEAVING HOME AND WHILE DRIVING TO THE BANK. WHISTLE
OR HUM A FAVORITE SONG...ANYTHING TO STAY CALM!
TAKE A DEEP BREATH BEFORE ENTERING BANK. STAND UP STRONG
AND WALK AS THE WEALTHY VISIONARY/MEGA-MEGA MILLIONAIRE YOU
ARE! ASK TO SEE THE PRESIDENT/MANAGER OF THE DESIGNATED
BANK. GIVE HER/HIM A GREAT BIG SMILE AND A GOOD STRONG
HANDSHAKE! LOCATE A GOOD SEATING POSITION. SIT
IN A CHAIR WHERE YOU CAN SEE THE DOOR. FIND ONE THAT
IS NOT IN FRONT THE PRESIDENT'S DESK. MAKE SURE YOU
HAVE THE POWER SEAT.
ASK IF YOU CAN RECORD THE CONVERSATION THEN TURN ON YOUR TAPE
RECORDER (IF YOU BROUGHT ONE.) ACT LIKE YOU HAVE DONE
THIS MANY TIMES BEFORE. BE CAREFUL NOT TO ACT LIKE YOU
ARE NAIVE AND IGNORANT.
REQUEST THAT TWO SENIOR BANK OFFICERS BE PRESENT WHEN YOU
OPEN YOUR PACKAGE. KEEP YOUR COMPOSURE AND YOUR
MOUTH CLOSED. THIS IS THE TIME TO HAVE A POKER FACE
IF YOU HAVE EVER HAD ONE. TAKE YOUR TIME. READ
SLOWLY THROUGHT THE DOCUMENTS.
CCC LETTERS GET
6-10 copies - signed, dated and notarized by TWO SENIOR OFFICERS.
(Laser color)
LETTER OF CREDIT GET 6-10 copies - same
as above procedure
COPY OF ACCOUNTS GET a copy of ALL ACCOUNTS
DEPOSITED AT THE BANK WITH YOUR
NAME ON THEM. YOU MAY BE RECEIVING FUNDS FROM
ANOTHER PROGRAM. Also signed, dated and notarized
by TWO SENIOR OFFICERS. REFRAIN FROM CHIT CHATTING
WITH THE BANKERS AS TO THE NATURE OF THESE PROGRAMS
AND HOW YOU GOT IN. ONE COMMENT MIGHT BE: "GOD
GAVE ME THIS MONEY. I WAS IN THE RIGHT PLACE AT
THE RIGHT TIME AND TOOK ADVANTAGE OF A SITUATION."
PRINTOUT 25 PGMS ASK FOR A Printout of all
other programs showing names & amounts. Same procedure
as above.
CASHIERS CHECK TO BE DEPOSITED AT THE BANK (REM. BK ACCT.
ONLY IS ONLY INSURED FOR $100,000) OR TAKE IT AND OPEN
A MONEY MARK ACCOUNT THAT IS INSURED FOR UP TO $25M.WITH A
STOCKBROKER (WHEN I ASKED MY BANKER SOURCE IF SHE WOULD
KEEP HER MONEY IN THAT BANK SHE SAID NO, SO MAKE UP
YOUR OWN MIND AS TO WHAT TO DO. YOU CAN ALWAYS
OPEN THE CHECKING ACCOUNT AND THEN TRANSFER FUNDS TO ANOTHER
ACCOUNT. BE SURE TO DIVERSIFY AND NOT PUT
ALL YOUR EGGS IN
ONE BASKET/BANK. THEY HAVE ALREADY MADE ENOUGH MONEY
ON OUR MONEY...OR THAT IS MY OPINION. SOMETIMES
IT IS BETTER TO SHOP AT A SMALLER STORE THAN A LARGER
CHAIN STORE.)
YOU MAY WANT TO SET UP A CORPORATION AND THEN PUT THESE FUNDS
IN THAT ACOUNT OR YOUR MONEY MARKET ACCOUNT. MAKE SURE
YOU HAVE UNLIMITED ACCESS TO YOUR FUNDS.
BE CAREFUL ABOUT GETTING INTO ANY TRUST
WITH THE BANK GIVING CONTROL OF YOUR FUND TO THEM AS TRUSTEE
OR SIGNING A POWER OF ATTORNEY WITH
THE BANK. TAKE YOUR TIME TO DETERMINE WHAT IS BEST
FOR YOUR SITUATION.
GOLD CERTIFICATE Get a signed, dated and
notarized copy from the Bank of how many Gold Barrier Bonds
there are and what each is worth. Each certificate's number
should be listed. Leave the Gold Certificates in the Bank
Vault. Get Safekeeping receipt signed by TWO SENIOR BANK OFFICERS
along with their official Seal. Get 3 copies made With
signatures, date and notarized. Take original and 3
copies of Safekeeping receipt home and Store in a fire proof
box. (These can be used as line of Credit If needed).
NEW CHECKS Get new checks with
your name for your new account.
EXCLUSIVE VISA Get an Exclusive Visa Card from the Banker
TRANSFERRING FUNDS to other Banks. Your CCC LETTER
must Accompany all tranferring of Funds. You must notify
the Receiving Bank or funds will be returned. Sometimes
the Initial Bank will do this for you as they have your CCC
Letter on file. USE DEBIT CARDS TO MAKE LARGER TRANSFERS.
DO NOT USE IT AT ATM MACHINES OR FOR PURCHASES. ONLY
USE YOUR OTHER EXCLUSIVE VISA CARD FOR YOUR CHECKING
ACCOUT FOR DAY TO DAY USE. YOUR OFFSHORE CARDS WILL
BE ABLE TO BE TRACED TO OFFSHORE ACCOUNTS. BE SURE YOU
ARE AWARE AND SET UP YOUR ACCOUNTS WITH THIS IN MIND. FINCEN,
AMERICAN EXPRESS AND MASTERCARD AND PROBABLY VISA NOTIFY IRS
OF OFFSHORE TRANSACTIONS. FIND A SAVVY INTERNATIONAL
LAWYER/FINANCIAL ADVISER TO ASSIST YOU.
TAKE YOUR TIME. DO NOT BE AFRAID TO ASK QUESTIONS. TAKE
NOTES. REMEMBER YOU MIGHT WANT TO TAKE A SMALL TAPE RECORDER
SO YOU DO NOT FORGET SOMETHING AFTER YOU GET HOME. ALSO
REMEMBER WHO YOU ARE--ALLOW NO INTIMIDATION BY THE BANKER
OR ANYONE ELSE. LEAVE THE BANK A LITTLE LIGHTER THAN
YOU WALKED IN. GO DO SOMETHING YOU HAVE ALWAYS WANTED
TO DO. TAKE A FEW MONTHS TO GET USED TO CHANGES.
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