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 . . .")
Sent: Thursday, April 19, 2001 2:56 PM
Subject: [doveofo] Poised for Fulfillment - NEW Revised
Receiving Reminders
Hello Dear Friends,
From what we are hearing, arrangements for our fulfillments
are approaching completion both here and across the ocean.
We have excellent news about readiness progress in Europe
and it coincides with what we are hearing about the 50 states.
We're hearing that California will probably be the first
state fully changed over and has been the testing ground for
all the changes already. AND, all has gone very well
in these tests!
If you know the inside story, then actually, you've seen
some of the signs of our funding coming for over a year. I'm
told that well over a year ago, the major banks in the 50
states signed agreements with the Treasury Dept. to become
T-banks. It was also understood that any bank continuing
to do business after the change over, will have to be affiliated
with one of these major banks. This is WHY we have seen
SO MANY bank mergers in the last few years.
I also have direct personal reports from a small bank in
Washington state and a small bank in Oregon, where the bank
management admitted that they had been informed prior to last
Fall about the change over to the Treasury Bank system. Quite
a few lenders have spoken with their local bankers who have
admitted they are aware of this change coming.
In the last 6 weeks, we've heard reports of MORE progress
being made in this huge changeover process. It appears
that all these activities are being test-run in California
first -- we have detailed information about these activities
and all is going well.
If any of you have ever managed or coordinated a BIG system
conversion or implementation of any kind, then you understand
that these kinds of changes take lots of time and lots of
testing. The White Knights have done an amazingly thorough
job of making sure that this change over occurs like clockwork.
They have tested and re-tested to make sure everything
is working exactly per plan.
Some of you have heard that we will have MANY pots of funds
coming to us -- this is TRUE. When we go to the bank,
we will have a listing report of all the programs from which
we are receiving funds and the amounts we are receiving from
each. We will need to take an official copy of
this listing with us when we leave and put it in a SAFE place.
The IRS will be gone by the time we access our funds. I
was very happy to hear some of my contacts (who have been
debating this issue with me for months) finally say last week
that they are hearing the IRS "demise" is "imminent".
My contacts are saying that their sources were hearing
last week that the IRS will be gone shortly and there have
been meetings in the last two weeks about closing it down.
These contacts are hearing this in the "normal
network" and the normal network is now agreeing with
the White Knight network info.
I'm also hearing that all other INTRUSIVE organizations which
try to limit our liberty and financial sovereignty will also
be GONE. Just watch, folks, AMAZING things are happening!
So it's time to get ready and here is my NEW revised summary
of reminders. PLEASE OBTAIN YOUR OWN EXPERT LEGAL
AND PROFESSIONAL FINANCIAL ADVICE under the new conditions
in which we will find ourselves. Below are REVISED and NEW
reminders of issues we need to consider. There's lots more
to think about -- this is a BASIC list of considerations:
1. I'm hearing both sovereigns and non-sovereigns state
they are signing for the delivery of the envelope(s) with
just their normal signature. Signing documentation actually
connected to our blessings is another matter -- I will be
obtaining expert advice on this subject, and taking into account
whether we are already under Constitutional Law at that time.
My PERSONAL thought is that IF we are already under Constitutional
Law, it will vastly simplify our access to FULL Sovereignty.
I have SOME details about this that indicate we will
have easy access to Full Sovereignty - a way of life NEW to
all of us.
2. We need to carefully read all Non Disclosures
(ND) and make sure we understand EVERY word, phrase, and requirement
FULLY. Have a legal expert knowledgeable in contract
law and/or international investing help us understand each
ND we sign so that we can stay free of breaching our ND. (I
have been told we may have other NDs for other programs we
are receiving.)
3. We will have a listing at the bank of all the
programs from which we are receiving funds and the amount
per program. We need to be sure we leave with an official
copy of this listing.
We are hearing the ND says during the ND period (180 days,
we hear) to AVOID telling anyone that our blessings came from
our program. This means we totally "avoid using
or saying the name of our program" during this time.
We also must avoid admitting anything about where our
funds come from if anyone ASKS us questions about our blessings.
We must pretend for the ND period that we totally lack
any knowledge of our program.
If anyone asks us from "where" our blessings come,
I'm told we can say: "I have a great windfall;
I'm under Non Disclosure about the source, AND, I have Triple-C
documentation from the bank stating that the funds are clean,
clear, and non-criminal in origin."
ALL anyone deserves to know is that the funds are CLEAN, and
we all will have documentation proving this. That's
all we have to tell them. We may have the question about
the "source" of our abundance come up when we purchase
real estate or other expensive things. This is why,
to cover all these needs for up to 6 months, we need numerous
copies of the Triple-C documentation.
4. IF we have a 180 day Non Disclosure, we will need
numerous copies of CCC documentation to get us through the
next several months. Obtain 10-12 certified copies of the
Triple-C documentation for your funds from the bank - request
these on your FIRST visit and, if necessary, give them a day
or so to get them ready.
We heard that people who recently received the last test
deliveries DID receive 3 copies of CCC documentation with
their debit card when they went to the bank. From this,
it appears the bank will have a few CCC copies ready when
we arrive to pick up our debit card(s).
The bank MUST give us this documentation -- it's part of
their responsibility and service. Keep the copies in
various safe locations away from the bank. We will need
"Triple-C documentation" from our bank when we transfer
funds and it certifies that our funds are "clean, clear,
and non-criminal" in origin. In other words, our
funds are clean money.
5. Debit Cards: I'm told we will be receiving
debit cards for all our numerous "pots of gold"
we are receiving. Lenders who received recent test deliveries
went to the bank and received a debit card with 8 figure amount
and 3 copies of CCC documentation for it.
We need to use our "program funds debit cards"
ONLY to TRANSFER funds to other bank accounts. It is
DANGEROUS to use these debit cards for routine purchases because
someone may take our debit card number and use it to illegally
purchase things. We must SAFEGUARD our program funds
debit cards by using these special debit cards ONLY on bank-to-bank
transfers.
I am also told we will be informed of how to transfer funds
using these debit cards in order to make large, SECURE purchases.
Just remember, our program debit cards in the wrong hands
will give a thief the ability to access our millions $$$$.
I am going to open up other bank accounts in which I will
keep up to $100,000, for example. I will use bank-to-bank
transfer to move my program funds into these smaller bank
accounts. I will obtain debit cards for these small
bank accounts and will use these debit cards to make my routine
purchases.
I also intend to obtain an Exclusive Visa for making purchases
and our assigned private banker will be able to obtain this
for us.
6. Regarding any gold certificates we may have, PLEASE
GET EXPERT ADVICE ON THIS. This is a kind of asset with
which most of us are nfamiliar. I've heard that the
ND and instructions may include information about what we
are able to do regarding any assets of this kind. When
we see this information ourselves, we will know what our options
are.
IF we have bearer bonds or gold certificates and "if"
we keep them in any bank, I'm told we need to have a notarized
statement (copies with original signatures and dated by the
top two bank officers on bank stationery/form and a copy front
& back of the certificates/ bonds), stating the amount
of these bonds/certificates we have in the bank and that these
bonds/certificates are being kept in the VAULT.
I've been told this is the only way to hold the bank responsible
"IF" bonds or certificates disappear somehow. I
was told
this morning that there are TWO copies of this documentation
already prepared -- documentation proving we are the owners
of these certificates. I'm told that the certificates
are required to be kept at the bank, however, we can take
our PROOF of ownership documents and put them in safe locations
away from the bank. I'm told we need to keep these two
copies of our ownership documentation in different SECURE
and Fireproof locations. One option might be a hidden
SAFE on property we own.
I'm told the gold certificates have some connection to the
Treasury Bank system being put into place and that we will
be required to keep these gold certificates in the bank. I'm
told that, at a later date, we will be able to convert them
to cash if we wish. I'm told that ALL this is explained
in our information we will receive.
This is the best information I have on this today.
7. SCAM artists are still likely to target us -- there
are many who have been waiting for this funding to run their
scams. If a STRANGER calls or visits us to offer investment
services, humanitarian projects, or to "confirm"
or "audit" that we received our blessings, -- THIS
IS A RED FLAG! Hang up or shut the door immediately
and avoid admitting receiving your blessings.
The IRS will be GONE by the time we arrive at the bank, I'm
told. Therefore, anyone pretending to be a tax auditor or
someone from the delivery service confirming you received
-- THESE are TRICKS to try to get us to breach our ND and
lose our blessings! Refuse to talk with them.
8. Security of ourselves, our homes, and our families
must be handled. Some lenders, who have already received,
have had strangers walk up to their doors offering investment
services (BEWARE of SCAM ARTISTS) or asking for handouts.
These people obtained the lenders' names illegally --
our names and addresses are supposed to be kept confidential.
We all need to take security precautions - electronic
security systems at home and offices, and personal security
of children and elderly family members. Some residential
areas are more secure than others -- we need to consider these
things when we buy new homes.
9. Get EXPERT ADVICE regarding putting our funds into
other financial entities -- such as foundation-type entities,
etc., -- rather than our personal names. This is to
increase our privacy from annoying or dangerous contacts.
I'm told there will be new options in financial entities.
I'm hearing that it's wise to AVOID putting our blessings
in just ONE entity. For added safety, I'm hearing it's
good to use more than one firm to assist us in setting up
various financial entities, have more than one expert involved,
and set up entities in various safe countries.
A "financial entity" is a trust, foundation, company,
etc., into which we place our blessings so that we have more
personal privacy and more diversification of our funds. Definitely,
we want to avoid "putting all our eggs in one basket".
I'm hearing it's extremely important that we PERSONALLY
approve EVERY DETAIL of all our financial entities, to avoid
possible losses.
I have heard we "might" have a "trust"
already set up for each of us - but this could be a trap.
Even if the intention was good, I was told this trust
could be used by the dark agenda to try to steal our funds.
I was told these trusts, which purportedly have been
set up for each of us, are in a certain bank -- a bank with
a long history of swindling funds from people.
This is WHY I have been saying, each of us must set up OUR
OWN financial entities and KNOW every detail ourselves. We
need to avoid putting all our funds into any single financial
entity and certainly, ONLY into those which WE PERSONALLY
have set up.
I asked the White Knights to look into this some months ago
and asked that, if possible, that they take steps to nullify
the danger these trusts might cause to lenders. I'm
hopeful that this has been handled.
With a trust, WE must know Every Detail, WHO the trustees
are and WHAT their POWERS are, and make sure WE have control
of the funds at all times. If we have an unscrupulous
trust or trustee, our funds can be stolen from us. If
what I'm hearing is correct, we may have better and new options
surfacing -- we need to keep our eyes and ears open about
these kinds of things.
10. BEING QUIET and PRIVATE about our good fortune,
especially during the ND period, is key. I'm told we
can give gifts to others (see ND for details) and we need
to do these things PRIVATELY without fanfare and publicity.
Also, important to take our time and get educated about
our options before we make any decisions. Stay quiet
and research what our options are and GET EXPERT ADVICE based
on CURRENT conditions. It may take a few months for
some of the major improvements to be completed.
11. Avoid saying anything to anyone about the AMOUNTS
$$ we are receiving -- this is another key point in the ND,
I'm told. Avoid talking on unsecure phone lines, in
email, chat, or faxes -- avoid discussing anything about our
amounts or that our blessings are coming from our program.
There are ways to tap into all our communications. We
need to get encrypted communications capabilities (a standard
procedure for many rich people) to talk to our legal/financial
advisors and others.
Some of us plan to communicate about doing projects together
and this kind of communication must be done via encrypted
communications. After reading the ND, to avoid any possibility
of breaching the ND, we may decide to do small projects individually
at first. Then after the ND expires, we will be free
to do bigger projects together. We need to be very careful
about all our communications.
12. Watch the changes in our country and the world -- keep
track of changes in laws and banking systems. Research
what we need to do with our offshore blessings and take appropriate
action.
AND, let's all take some time and RELAX and recharge ourselves.
BE HAPPY, enjoy life and our loved ones.
Blessings and Love,
Dove
Return to Omega Trust & Trading HYIP Exhibit