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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: Saturday, January 06, 2001 6:01 PM
Subject: Fw: "O" Patners Beware
--------- Forwarded message ----------
From: ALR1613@aol.com
To: ALR1613@aol.com
Date: Sat, 6 Jan 2001 16:04:35 EST
Subject: "O" Patners Beware
Message-ID: <39.eebaa61.2788e263@aol.com
The info below was sent FWD to me by another "O"
member
Partners please read this message that was sent to me and
BE PREPARED IF YOU ARE CONTACTED. One word of
warning:
It is a FELONY to lie to an FBI agent during the course of
a conversation with them. This is outrageous, but true.
SO-------- there are some suggestions regarding what to say
below - but I'd be inclined to say "I've nothing to say
to you, good-bye!" and hang-up! If they call back
- then go through the questions below.
Judy
___________________________________
Folks:
I just received this, and I also just last evening talked
with someone personally who has in-fact received one
of these calls from David Young of the FBI. The confidant
who told me this is a substantive and reliable person.
Kind regards, David
---
OK FOLKS, here we go. It has been brought to my attention
thru the group of Omegans, who have been 'watching'
and filtering fact from fiction, that the FBI has gone into
a 'full court press'. Some Omegans are being called at
their homes by FBI officers who are saying things like, "you
know you could be a 'victim' of fraud". They are
asking for any information you might be willing to give them.
Apparently, their 'hotline' hasn't produced the witnesses
they need, to "satisfy" Judge McCuskey.
The FBI were given a deadline to produce a witness
list for the Court and for the defendants Attorneys. The judge
is not impressed with their results, so far, after 5 years
of investigation. Angry and frustrated people are not good
enough in a court of law. SOOOO, should any of you receive
such a phone call, there are a few things to bear in mind.
The number one thing is, You have the right to remain SILENT!
The 5th Ammendment hasn't been 'stricken' quite yet.
Here are a list of things to ask when approached by the FBI:
1)Are you conducting a criminal investigation?
2)Am I the object of your investigation?
3)Will you use anything I say or do, against me, in a court
of Law?
4)State your statutory authority, which compels me to answer
your inquiries.
5)Please submit your inquiries in writing, on your letterhead,
with your blueink signature. Also provide the name of
your supervisor, with his/her official title, address, and
telephone and fax number.
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