I CAN'T GUARENTEE ANYTING ABOUT THE VALIDITY OF THIS EPISTLE, BUT IT SURE SOUNDS REASONABLE TO ME.
"WE THE PEOPLE" ARE "SO GULLIBLE" AND "SO EASY TO SWINDLE".
Bob H.
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Subject: TREASURY ALERT
O ALERT 2003-12
OCC ALERT
Comptroller of the CurrencyAdministrator of National Banks
Subject: Illegal Financial Activity Description: Fictitious Debt Elimination Schemes
TO: Chief Executive Officers of All National Banks; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers;
District Counsel and All Examining Personnel
RE: Debt Elimination Schemes using Fictitious or Worthless Bonds, Due Bills and Bills of Exchange
Please be advised that worthless instruments entitled “Bond for Discharge of Debt,” “Bill of Exchange,” “Due Bill,” “Redemption Certificate,” or other similarly titled documents continue to be presented to financial institutions, mortgage companies, credit card issuers, and retail
establishments throughout the United States in an effort to eliminate legitimate debts.
Many of these schemes are premised on baseless or fraudulent claims against the United States Treasury, the Secretary of
the Treasury, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Internal Revenue Service, or other federal or state agencies. (See also OCC Alert 2003-7 and OCC Alert 99-10).
Regardless of how such instruments or documents are titled or whether they appear authentic, they are worthless, have no legal validity, and are not payable through the United States Treasury, the Secretary of the Treasury, the Comptroller of the Currency, or any other federal or state agency.
The OCC is aware of the following organizations and websites promoting these fraudulent schemes:
· America’s Advantage
· eliminatemortgages.com
· goodbyemortgages.com
· mortgageelimination.net
· the7thfire.com
· Financial Dynamics
· remedywithredemption.com
The creation and presentment of these fictitious instruments may be a violation of Title 18, Section 514, Fictitious Obligations, or other federal criminal statutes, and any person(s) using such fictitious instruments with the intent to discharge valid debts may be subject to criminal prosecution.
If a fraudulent document such as those described above is presented to your financial institution, do not return it. Instead, retain the document and file a Suspicious Activity Report. Deliver the instrument and a copy of the SAR to the local office of the Federal Bureau of Investigation.
Please direct any questions or provide further information to the attention of the OCC at:
E-mail:
occalertresponses@occ.treas.gov
Mail: Office of the Comptroller of the Currency Enforcement & Compliance Division, MS 8-10
250 E Street, SW, Washington, DC 20219
Telephone: (202) 874-4800
Fax: (202) 874-5301
Internet:
http://www.occ.treas.gov
Brian C. McCormally
Director
Enforcement & Compliance Division
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SOMDAY, OUR GUMMENT WILL AWAKEN AND DECIDE THAT THE FEDERAL RESERVE IS ALSO ONE OF THOSE "SWINDLES" PERPETRATED ON THE GULLIBLE AMERICAN POPULACE AND DECLARE IT ALL UNCONSTITUTIONAL AND TOTALLY WORTHLESS --- THEREBY CANCELLING ALL DEBTS TO THE FEDERAL RESERVE --- WHICH IS NEITHER FEDERAL, NOR DO THEY HAVE ANY RESERVE. THEY ARE A PRIVATE CORPORATION LARGELY OWNED BY FOREIGNERS NOT THE LEAST BIT INTERESTED IN THE WELFARE OF THE AMERICAN PEOPLE --- THEY HAVE BEEN ALWAYS SEDUCING US OUT OF OUR HARD-EARNED MONEY --- THE RESULTS OF OUR INDIVIDUAL LABORS --- THOSE LABORS WHICH ORIGINALLY MADE THIS COUNTRY SO GREAT.
AND SO IT IS --- OR WILL BE --- AND THE SOONER, THE BETTER.
Bob H.
Serving Freedom
and Liberty
