Quatloos! > Investment
Fraud > HYIP & Bank
Debentures > Exhibit:
Quatloosian HYIP Programs
The programs which follow offer only the freshest-cut, deepest
discounted bank debentures, treasury securities, and mid-term notes. These
are sure-thing, can't-miss programs that are backed by our Prime Banks, and
in many cases the Federal Reserve and Lloyds of London. But please keep all
of this a secret: The Government doesn't want you to know about these programs
that will make you rich just as they did they did the Morgans and Vanderbilts
of the world. Hey, you don't even have to give these programs your money, just
deposit it in one of the Prime Banks and it will be completely safe. It's only
because of the offshore off-balance sheet financing that you have to put any
of your Quatloos up (and even they aren't at risk, as these programs are 100%
risk-free and guaranteed to be successful). And we promise you that the people
who run these programs are one of only six people in the world who can make
these trades happen. So invest early, and invest often.
How do we make money? Easy! We only one a lousy one (1) Quatloo
for every million Quatloos that you'll be making on these transactions. That's
a low margin, but we figure with these high-paying, sure-winners you'll be
making so much money that we'll be able pick up a couple of hundred thousand
Quatloos here and there.
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They only get paid if you make at least 20% profits by
trading in U.S. Treasury Notes and bank debentures. All funds
held in safekeeping and not at risk and only used to leverage much
larger investments -- U.S. Reservation
Bank & Trust, Higher
Investment Technologies, Inc., Global-Link Capital Markets, L.L.C., Edward
J. Driving Hawk, Sr., Leo Driving Hawk, Sr., John M. Adams, Edmund J.
Smedley, Kenneth S. Harrison, William J. Herisko, Thomas T. Emerton,
Defendants, and Oyate Development, Inc., Oyate Enterprises, L.L.P., Oyate
Trust, River Walk Development, L.L.C., Ringthunder Racing Stables, Inc.,
HPHC, Inc., James R. Driving Hawk, Orpha Jane Johnston -- More
Info
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Make 4% per week for 40 weeks up to 160% per year with
this once-in-a-lifetime prime bank securities program that is risk
free -- Terry L. Dowdel & Co. -- More
Info
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Make 24%-60% in one year trading instruments with
the top-50 European Banks. This program is safe because it is run by
a couple of people who hold real, verifiable securities licenses from
the NASD and work with major firms -- Ellsworth Wayne McLaws
and Alan Clagg -- More Info
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Program earns 48% to 120% per year trading with
the top European banks, and has already raised $98 million from 1,300
investors -- Resource Development International, LLC, David Edwards,
James Edwards, Jade Asset Management, Ltd., Sound Financial Services,
Inc., Intercostal Group, LLC, Intercoastal Group II, LLC, Kevin Lynds,
Gerald J. Stock, Blackwolf Holdings, LLC and William Whelan, Defendants
and Pacific International Limited Partnership, International Education
Research Corporation, Galaxy Asset Management, Inc., and David Cluff,
Individually and d/b/a Rivera Trust 410 -- More
Info
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Best returns! Earn 1,000% annually risk-free in high
yield investments in offshore accounts with one of the only six
traders in the world capable of pulling off these trades --
Harral Dunbar, Jr., individually and d/b/a Ghost International -- More
Info
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Generate 48% to 84% returns per year trading with
this unique offshore trading program -- Joseph Lloyd
Norris, Mark Gray Coleman, Magellan Communications Group, LLC, and Northern
Lights Financial, LLC -- More Info
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Safety in bonds! Very high-yield corporate bonds pay 30%-40%
every ten days -- CDH & Affiliates, Inc. and C. David Hallman
-- More Info
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Outstanding HYIP program pays 100% returns per week by
selling letters of credit at a discount -- Clif Goldstein,
formerly known as Clifford Dixon Noe, Paul Howe Noe, also known as Paul
Noe Randall, Carolyn M. Kaplan, Noel Alelov, Russell B. Gerstein, Nuell
W. Paschal, Great American Trust Company, Inc., and Great American Trust
Corporation, Inc. -- More Info
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Licensed stockbroker will make you rich leasing
U.S. Treasury Bills and then depositing them into a trading program --
Brian A. Schmidt, John Aristotle Dilworth, II, and Euro-Atlantic
Securities, Inc. -- More Info
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Secure Private Placement Program will generate risk-free
returns of 20% to 25% per week trading in highly rated financial
instruments -- Lewis J. McConnell, Jr., Ned L. Huggins, and Gregory
T. Wood -- More Info
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All The Way To The Top trading program sells mid-term
notes on the overseas market for a huge gain and high returns to
you -- Philip J. Yoder -- More
Info
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Get 20% per month for 13 months in Tri-Star's bank
debenture trading program and invest in other international opportunities
too -- Louis M. Lazorwitz, J. Charles Reives, Tri-Star Investment
Group, L.L.C. a/k/a Tri-Star Investment Group, Defendants, and Lazor,
Ltd. -- More Info
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Make 80% annual returns trading in medium term
bank debentures of the Top 25 western European Banks --
Earl A. Abbott, Richard L. Stalvey, Glenn Perdue, Robert E. Gerwin,
Kenneth C. Nunn and Thomas J. O'Keeffe -- More
Info
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Can't miss HYIP program generates 13,000% returns
trading in bank debentures, medium term notes and other prime
bank instruments. These programs have been approved by the SEC and
the Federal Reserve -- Lytle E. Fogelsong, Thomas Gregory Cook,
James H. Malbaff, and Malbaff & Cook -- More
Info
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High Yield Investment Program guarantees 100% per
month profits by providing access to short-term bank debt instruments
that can be purchased at a discount and sold quickly for a profit without
risk -- John C. Willy, Jr. -- More
Info
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Guaranteed by well-known European banks! Returns
of 120% per year! -- W. David Blunk, Jr., Aubrey John Elam,
Jr. and Stanley C. Eaves -- More
Info
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Hot market in medium-term bank debentures issued
by major money center banks in the U.S. and western Europe. By pooling
interests together investors will get returns of 4 percent per
week for 40 weeks -- Terry L. Dowdell & Co. -- More
Info
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Trading program in foreign bank instruments will
provide returns of 1,000% annually -- Highland Financial
Corporation -- More Info
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Prime bank scheme will make you rich! --
James R. Harrold, Franklin Management and Consulting, LLC, Accipter, LLC,
Franklin Asset Management and Consulting, LLC, Franklin Management and
Consulting, Inc., and Concord Development Group, LLC -- More
Info
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This firm has an entire staff of analysts tracking
international trading in prime bank investments. How could you lose? --
Mark Steven Snader, d/b/a E-Highyields.com and The High Yield Club -- More
Info
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Sophisticated businessman with experience in securities
markets will guide you through the maze of prime bank instruments to
your ultimate monetary success! -- Concord Capital Enterprise,
dba Concord Capital Inc., Scott Yoshizumi, Ann Ta, and Dionisia Pappas
-- More Info
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Lennox Investment Group will fill all of your prime bank
investment needs through its Small Investment High-Yield Program that guarantees
investor principal and has been approved by the Federal Reserve
and the International Monetary Fund -- Frank L. Peitz, Daniel
B. Benson, Peter A. Loutos, Sr., Robert D. Paladino, Randall W. Law,
and Monica M. Iles -- More Info
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Let Mr. Cortesano make YOU rich! Enter his program and
make guaranteed 60% to 200% returns per month -- Enrico
Cortesano -- More Info
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Bank Debenture Trading Program will pay you a guaranteed
return of at east 120% annually that has been secured by
Prime Banks -- Tri-West Investment Club, Alyn Richard Waage,
and Haarlem Universal Corporation -- More
Info
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Morganthau Gold Bond Certificates, foreign gold mining
projects and prime bank instruments are available to boost your
portfolio performance with no risk. Returns are guaranteed, of course --
Garry W. Stroud, individually and d/b/a Diamond Global Holding Trust,
Euro Credit and Exchange Bank Ltd., and Angelic International -- More
Info
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The Hawthorne Sterling Family of Funds invests in bank
debentures and other prime bank instruments --
Ian Renert & Co. -- More
Info
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The International Monetary Fund and the World
Bank have approved these investments and have guaranteed returns
of 40% to 50% per month -- Elfindepan, S.A., Southern
Financial Group, Tracy Calvin Dunlap, Jr., Barry Lowe, James L. McCall,
Strategic Asset Funds, S.A., Edmund Menden, Michael Menden and Michael
Zieglmeier, defendants, and C.R.C.C. LLC and Patrick Wilson -- More
Info
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International Bank Debenture Program will generate
a 100% return per week for twelve weeks. Don't let the fact that
these programs are being run out of two mobile homes in Florida discourage
you from the fact that this is a top-of-the-line international financial
firm -- Nancy J. Cheal and Relief Enterprise & Co.
-- More Info
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2,600% per year with no risk available to investors
smart enough to get into this winner. All funds placed in a federally
approved bank-to-bank trading program that will be used to promote
humanitarian projects -- Advance Local Development Corp.
-- More Info
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Christian Investors can take faith in these risk
free investments that do the Lord's work by making a guaranteed 15%
to 20% per month return trading in prime bank instruments.
These investments are also approved by an attorney --
Gilbert Merrell Wynne & Co. -- More
Info
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Licensed stockbroker assists non-profit groups
and churches in getting involved with prime bank programs that
can produce 10 times the money invested on the international market
by trading with the top 200 world banks, with principal guaranteed of
course -- John F. Smart -- More
Info
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Guaranteed returns of 130% per month with no risk in
this elite prime bank trading program available exclusively to municipalities --
Alamin, Inc., Financial Resources, George L. Vaughn and Curt Arvidson
-- More Info
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Guaranteed returns of 200% per month that have
been guaranteed against risk of loss by the top 25 world banks via
a program that has been sponsored by the Federal Reserve Bank and
the International Monetary Fund. All trading in prime bank instruments approved
by the International Chamber of Commerce -- Zappa International
Corporation, Scott L. Simpson, Scott B. Walker, Equity Management Services,
Eagle Vision Holdings Inc., Wayne Nattrass, and Westminster Trading Trust
-- More Info
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Simple prime bank program run from the Cayman
Islands -- Kenton Capital, Ltd.-- More
Info
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Prime bank trading program -- Daniel E. Schneider
and Gordon A. Dunlop -- More Info
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Nothing but the best for this risk free 20% monthly prime
bank trading program involving bank debentures issued by top world
banks -- James R. Harrold, Franklin Management and Consulting,
LLC, Accipter, LLC, Franklin Asset Management and Consulting, LLC, Franklin
Management and Consulting, Inc., and Concord Development Group, LLC -- More
Info
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Turn $30,000 into $1.5 million in only six weeks with prime
bank securities traded by this exclusive Asset Enhancement Program --
Donald Barry Tamres -- More
Info
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Buy medium term notes and debentures at a deep discount from
the top-25 European banks via the secret international trading market --
Lewis Allen Rivlin, Edwin Earl Huling III, and Alfred Huascar Velarde,
as defendants; and Z-Finance, S.A., Anthony P. Zioudas, Hedley Finance
Ltd., Christian Dante,and Chrysanthos Chrysostomou -- More
Info
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More than 50% annually in bank debentures with
companies in the Bahamas with no risk to your funds. This group is the nerve
center for prime bank trading worldwide -- John E. Brinker, Jr.,
Gary J. Bentz, Castlerock Consulting, LLC, Guardian First Limited, Inc.
(a Nevada corporation), Guardian First Limited, Inc. (a Grenada corporation),
Wellington Bank and Trust, Ltd., Wellington Capital Holdings Ltd., Inc.,
Wellington Capital Holdings, Ltd., Wellington International Investments,
Inc., Wellington First International Investments, Inc. and all subsequently
numbered Wellington International Investments, Inc. entities, Alpha Advantage
II, Inc., Eleven Eighty-Five, LP, and Steadfast Ministries, Inc. -- More
Info
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Can't miss TLC program will protect your retirement
savings with safe and modest 8% to 15% returns in long-term Certificates
of Deposit and European bank debentures -- 2001 TLC Investments & Trade
Co., TLC America, Inc. dba Brea Development Company, TLC Brokerage, Inc.
dba TLC Marketing, TLC Development Inc., TLC Real Properties RLLP-1,
Cloud & Associates consulting, Inc., Ernest F. Cossey, Gary W. Williams,
and Thomas G. Cloud -- More Info
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International bank debenture trading program offers
huge returns with no risk to investors -- Terry V. Koontz -- More
Info
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Don't want to risk your money but still want decent returns?
Trading in secured promissory notes can make you 12% to 13% per
year without risk and guaranteed by an offshore insurance company --
Pacific Air Transport, Inc. and Robert B. Hirsh -- More
Info
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Prime bank investment program is completed and
will pay off as soon as report is done -- Funding Resources Group
-- More Info
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"Can't lose" with these high-grade medium-term
bank denbentures that pay a compounded return equal to 1,250% in
only ten months. Risk free and guaranteed, and trading in financial
instruments issued by the top one hundred world banks --
The Gateway Association, The Gateway Association (Illinois), Richard
J. Collins, Bill Wilson, Jerome Coppage, David A. Morgenstern, William
J. Windsor, Linda A. Fehl, Malcolm Silverman, Janet Collins and Christine
J. Todd, Paul Shingledecker -- More
Info
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Highest quality debt instruments issued by the world's
largest banks generates risk-free returns of 60% annually --
Eric E. Resteiner & Co., Swiss Asset Management, Wall Street South,
and Resource F, Voldemar A. VonStrasdas, Charles G. Dyer -- More
Info
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Your cash will be safe and used for collateral only for
trading in off-balance-sheet investments and buying instruments issued
by the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve
System which will safely generate 7% to 100% per month --
Steven E. Thorn, Craig A. Morgan, Karen A. Estrada, Global Investors
Group, LLC, First Financial Ventures, LLC, Second Financial Ventures,
LLC, Third Financial Ventures, LLC, Fund Global, LLC and Global Equity
Group, LLC -- More Info
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Certificates of Deposit earning 12% annually issued
by offshore and world banks that are backed by the full faith and
credit of the United States -- Michael P. Keating and Keating
Advisory Group -- More Info
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One of the few traders in the world who can trade in medium-term
debentures issued by the top 25 banks located in Europe
will earn you annual returns of 80% to 160% guaranteed and with
no risk -- Earl A. Abbott, Richard L. Stalvey, Glenn Purdue,
Robert E. Gerwin, Kenneth C. Nunn and Thomas J. O'Keeffe -- More
Info
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This group acquires Letters of Credit from International
Prime Banks and use these for trading with no risk to you --
Edward J. Paradis, Jr. and Walter R. Snyder, Jr. -- More
Info
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Why bother with the others? This program will net you 600%
returns within 30 days and at least 1,300% annually by trading
high-yield bank debentures issued by the top international banks --
TAC International Limited, Douglas R. Walker, Craig Southwood, Larry
B. Richardson and Jan Harry "Jack" Wilde -- More
Info
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Is your money sitting in a bank earning a measly 4% per
year? Earn 1000% to 5000% returns within two years with this nifty,
no-risk prime bank trading program -- Stewart & Co.
-- More Info
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Another quality prime bank trading program --
Benjamin Franklin Cook & Co. -- More
Info
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Risk-free trading in bank debenture notes issued
by the world's top banks will earn you 80% per week with guaranteed
profits backed by the Federal Reserve and the International
Chamber of Commerce -- Phillip H. Ezell and 21st Century
Funding -- More Info
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Pool your funds with others to maximize the benefits
of letters of credit, standby letters of credit, and notes issued
by the top 100 world banks to generate a high rate of return without
risk. All investments are guaranteed -- Roy E. Matlock and Alan
Root -- More Info
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Guaranteed investments by major European bank and Caribbean
insurer will safely generate returns of 30% per month to
investors -- Steven C. Roberts, Robert Cord, and Robert F.
Schoonover, Jr. -- More Info
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Investment enhancement program will pool investors'
funds to invest in prime bank instruments through a major world bank
in Europe to generate guaranteed returns of at least 20% per month with
all investments insured by Lloyds of London -- Anthony
J. Marino, Gregory C. Johnson, Richard Ames Higgins, Mousa International,
AJM Global, and Consortio Intranacional -- More
Info
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Get a free mug and a clock when you invest in this prime-bank
note program which is for pension plans only -- John
Lauer & Co. -- More Info
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Lease prime bank securities for better returns
through this non-risk investment that generate nearly a 1,000% return in
only 10 months -- Winsell Exchange, World Investment Network,
Theodore O. Pollard -- More Info
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Unique program trades in international bank-to-bank and
other trade transactions to generate 20-to-1 returns in 30 days for
investors lucky enough to get into this program -- HDG Investment
Corporation and Paul J. Edwards -- More
Info
Cases at http://www.quatloos.com/cm-prime/cases.htm
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Example of a Spam Prime Bank Scam Solicitation
HYIP Cases
U.S. Department of Justice Explanation of Prime Bank/ High-Yield
Investment Schemes
Securities Fraud Stock and Bond Fraud, including Boiler Rooms / Pump and Dump Schemes,
Mutual Fund & Hedge Fund Fraud, FOREX scams, plus Churning,
Private Placements, Venture and Bridge Funding, IPOs, Viaticals
Fraud, HYIP and Prime Bank scams, MTNs, Historical Notes, Recovery
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We do NOT spam. Various multi-level marketers & other criminals
have recently sent out spam impersonating us, & having our return
email address, so that people would complain about spam and cause
us to be shut down (a/k/a "joe job"). These multi-level
marketers and other criminals have engaged in this form of cyber-terrorism
because our telling the truth about their fraudulent schemes was
hurting their ability to sell to new victims. Fortunately, our ISP
now recognizes that these fake spams are bogus and ignores them,
and additionally we are duplicating this site on numerous other
servers (including "hardened" servers as well as our own
proprietary servers) so that we cannot be harmed by these multi-level
marketers and other criminals. Death to Spammers!

"Preventing
Financial Instrument Fraud" -- prepared
by the ICC Commercial Crime Services, the
anti-crime arm of the International Chamber of Commerce.
This unique reference guide uncovers the mysterious world
of High Yield Investment Programs (HYIP) and Financial Products
such as Letters of Credit, Bank Guarantees, CD's, Safe-Keeping
Receipts and more as used by Fraudsters. By Jon Merrett
and Paul Renner

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