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Yearly Archives: 2016

Bass Mint Management Group & Carl Edward Osias – BG & SBLC Fraud Confirmed!

Secure Platform Funding has been working closely with several parties who approached Secure Platform Funding asking for help to verify if financial instruments issued by Carl Edward Osias of Bass Mint Management Group operating out of Canada were real or fraudulent.

On the 14th December 2016 we were able to confirm that we have received two written confirmations from two respected Banks Fraud Departments that confirm that Banco Central Do Brasil Bank Instruments issued by Carl Edward Osias of Bass Mint Management Group are Fraudulent.

The Undisputed Evidence of Carl Edward Osias of Bass Mint Management Groups Confirmed Fraud

1/ Banco Central Do Brasil Confirms Fraud

Carl Edward Osias of Bass Mint Management Group offered to sell our client 3 or 4 Banco Central Do Brasil Bank Instruments. After a number of questionable actions by Mr Osias our client became suspicious and the client then held a face to face meeting with Carl Edward Osias of Bass Mint Management Group were the client presented to Mr Osias the Banco Central Do Brasil documents Mr Osias had previously supplied the client by email and the client asked Mr Osias if:

a) He has personally supplied the Bank Instruments in the clients hand? To which he replied Yes

b) Were the Bank Instruments in the clients hands authentic, genuine and real? To which he replied Yes

Following the face to face meeting with Carl Edward Osias of Bass Mint Management Group the client sent the Bank Instrument documents supplied by Mr Osias to the Banco Central Do Brasil for verification. The Banco Central Do Brasils written response is below confirming all documents it received are 100% Fake and Fraudulent and they have referred the matter to the Brazilian Federal Police for Investigation.

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2/ HSBC London Confirms Fraud

Our client was purchasing the Bank Instruments with the intention to deliver them to HSBC London, so the client also sent copies of the Banco Central Do Brasil Bank Instruments supplied by Carl Edward Osias of Bass Mint Management Group to HSBC London for verification and approval. The clients confirmation of HSBC Londons response is below:

Email 1

Bass Mint Email 5

Email 2

Bass Mint Email 1

Email 3

Bass Mint Email 2

Email 4

Bass Mint Email 4

The result..... HSBC London confirmed the Bank Instrument Documents supplied by Carl Edward Osias of Bass Mint Management Group were 100% Fake and they have referred them to the London Police who have immediately launched a Police Fraud investigation into Carl Edward Osias of Bass Mint Management Group in Canada.

Evidence 1: Fraudulent Bank Instruments supplied by Carl Edward Osias of Bass Mint Management Group are below:

We have redacted the clients details to protect their privacy.

BCBa € 2B Cash Funds File - RWA Letter - Loyal Ease Holdings LTD (BCB Ref Code. XQHLI-122112016-BCB-508899)_001
BCBa € 2B Cash Funds File - RWA Letter - Loyal Ease Holdings LTD (BCB Ref Code. XQHLI-122112016-BCB-508899)_002
BCBa € 2B Cash Funds File - Bank Statement - Loyal Ease Holdings LTD (BCB Ref Code. NROQC-922112016-BCB-508899)_001

Evidence 2: Swift.net Fraud by Carl Edward Osias of Bass Mint Management Group

In August 2016 Secure Platform Funding posted this detailed article exposing Swift.net Fraud on Bank Instruments that were issued by Carl Edward Osias of Bass Mint Management Group. Read the full detail of the Banco Central Do Brasil Swift.net Fraud article here. 

Warning

FORMAL WARNING: Any client dealing with Carl Edward Osias of Bass Mint Management Group is hereby warned this company is now formally under Police investigation for fraud by two different Police Agencies and BOTH Banco Central Do Brasil and HSBC London have confirmed Bank Instruments issued by Bass Mint Management Group are Fake. We strongly recommend any clients immediately cease any dealings with Carl Edward Osias or Bass Mint Management Group or take their own independent legal advice.

Update: On 13th March 2017 we were contacted by the original client who supplied all the above evidence (including full unredacted emails and documents) to us and approved us to write this article in order to warn other investors. On the 13th March 2017 the client asked us to remove this article and after careful consideration we declined the clients request because the article is factual, accurate, was approved by the client previously and contains important information other clients deserve to know and we believe the clients request to us was likely made under duress.

Any client who has additional information on Carl Edward Osias or Bass Mint Management Group please Contact Us here.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Blocked Funds, Fraud, Scam, Standby Letter of Credit
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IMPORTANT: Financial Instrument Rules

Grunge rubber stamp with text Know The Rules,vector illustration

The Financial Instrument Rules are a set of rules that 99.9% of all transactions in the industry operate within and very few clients or brokers seem to be aware of them, so here are the rules we live by:

Financial Instrument Rule 1: Leased BGs and SBLCs are NOT accepted into PPP. You have to monetize a leased BG or SBLC first and place the monetized cash into PPP.

Financial Instrument Rule 2: PPP Only accepts Owned BGs, SBLC & MTNs, Cash and Blocked Funds.

Financial Instrument Rule 3: A BG or SBLC, MUST contain the words 'assignable, transferable, irrevocable, unconditional, divisible' to be monetized.

Financial Instrument Rule 4: You CANNOT put borrowed or loaned funds into PPP. You need to prove the source of funds was earned legally by you to be accepted into PPP.

Financial Instrument Rule 5: Monetizers Minimum BG, SBLC & MTN Value is 10M. BG, SBLC & MTNs under 10M aren't worth monetizing.

Financial Instrument Rule 6: BGs & SBLCs No Money Upfront don't exist. It's a fairytale! No one gives away hundreds of millions in value and hopes you pay later! Read more here

Financial Instrument Rule 7: DLC, LC, Payment Guarantees & Performance Bonds cannot be is monetized as the instrument is directly linked to a clients goods contract that must be fulfilled.

Financial Instrument Rule 8: If a MTN is not in Trade 99% of the time it cannot be monetized!

Financial Instrument Rule 9: Less than 1% of Brokers have ever closed a deal and been paid because they mistake activity for productivity and they are so buy passing deals to other brokers instead of dealing direct with real providers like Secure Platform Funding.

Financial Instrument Rule 10: 99% of the Revenue in the industry comes from less than 3% of Clients.

Financial Instrument Rule 11: The Fastest way to money is to Filter every deal through our Banned Assets & Financial Instruments Providers List. Focus on the deals that work, not the deals that don't!

Financial Instrument Rule 12: Bank dollars not percentages! Too many deals fail because brokers/clients are focused on percentages instead of dollars. Bank 100% of something than 0% of millions. Greed kills the most deals!

 

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Banking System, Blocked Funds, Broker, Monetization, MTN, Private Placement Program, Standby Letter of Credit
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Menlo Investments Limited Hijacked by Scammers

The Best Scam of 2016! Menlo Investments Limited

This Scammer hijacked Menlo Investments, a legitimate company and used it to scam Hundreds of Thousands of Dollars posing as an authentic BG & SBLC Issuer when the whole time he was 100% Fake.

What is better than hijacking a real, authentic, legitimate company, that has been trading for years with no negative publicity which has a respected UK Attorney as a Director who signs all your documents and the business has disclosed public links to Barclays Bank, has offices in Londons Banking HQ AND has.... Publicly filed accounts showing a 86 Million pound Profit in 2015. Menlo Investments Limited which was Incorporated on the 5th December 1997 was the perfect target and sadly scammers have taken full advantage of it.

This scam has probably only been operating from the 27th September 2016 until today's date 2nd December 2016 and in that period of just over 2 months staff at the "genuine" Menlo Investments office have advised they know of at least 12 clients who have been scammed and lost hundreds of thousands of dollars.

Secure Platform Funding...Warning Ignored!

When this client came to Secure Platform Funding to have us monetize a SBLC from Menlo Investments Limited in the UK issued by HSBC Bank, London, our Compliance Department reviewed the Menlo Investments documents and warned the client not to proceed. The Client ignored our WARNING and was scammed out of $65,000 Euros and the scammers wanted a lot more!

The Secure Platform Funding warning was based on simple maths! Menlo Investments documents offered the client the delivery of a 50M HSBC SBLC for just $35,000 Euros. The Bank fees for the delivery of an 50M SBLC are significantly higher than $35,000 Euros so it was clear there was no possible way that Menlo Investments the SBLC issuer could have delivered the SBLC for the price they were charging the client.

But the client who was motivated to pay as little as he could, ignored our advice and proceeded to engage Menlo Investments to deliver a 50M HSBC Bank, London SBLC to us for Monetization. BIG MISTAKE! In life you get what you pay for. Pay peanuts get peanuts! Banks dont give Bank assets away cheap, they never have and they never will.

The client paid $65,000 Euros (because once the client paid $35,000 Euro to the scammer, he then said they needed more money to deliver the SBLC, so the client paid them another $30,000 Euros, Total Loss $65,000 Euros). And the client  received NOTHING! NO SWIFT, NO INSTRUMENT AND EVENTUALLY NO EMAILS OR PHONE CALLS REPLIED TO!

Here is a brief look at the scam..... The Documents below are real documents from this scam but have been redacted to remove the name of the client who was victim.

Real HSBC Application Form Utilized (Fake)

HSBC BG Application_001
HSBC BG Application2_001

Refund Undertaking Witnessed by Notary and Signed by HSBC (Fake)

Irrevocable Corporate Refund Undertaking (Updated Bank Endorsed ICRU)_001

Invoice 1:  $35,000 Euro with Two Menlo Investments Corporate Seals

Invoice 1_001

Invoice 2:  $30,000 Euro with Two Menlo Investments Corporate Seals

Invoice 2_001

The Scammer even used a Menloinvestments.co.uk email address

The Scammer used this domain name below in all communications to scam clients, so either the scammer registered this domain name so he could use it exclusively or he hacked the "genuine" Menlo Investments email server. Either way the scammer used menloinvestments.co.uk which is actually registered to the "genuine" Menlo Investments address to represent himself as Patrick Brittain Volsey, Menlo Investments Director and Attorney - full details here.

Menlo Investments Whois

Menlo Investments Director & Lawyer Patrick Brittan Voiseys Passport used on all Scammer Documents!

Patricks Passport

Menlo Investments Signature, Company Seal and Director ID used on all Scammer Documents!

Patricks Signature

Summary

This was a sophisticated scam where either Menlo Investments have experienced a significant data breach or the Scammer has taken a lot of time recreating himself as Menlo Investments Patrick Brittain Voisey to maximise the revenue from his scam.

The Scam was finally uncovered when Menlo Investments delivered NOTHING, no RWA, no swift MT799, and no Swift MT760. At Secure Platform Fundings request the client flew from Europe to Menlo Investments offices in London and to HSBC Bank in London to verify sadly that he was the 12th Victim to be scammed using the above documents.

Currently there is no warning about this scam on the internet, we have written this article to save more victims from entering the scam and by disclosing the scam we hope to bring a stop to it.

It should be noted that Menlo Investments Limited is a legitimate business with significant turnover and assets, sadly their legitimate business has been misused seemingly without their knowledge or consent and they are a victim as much as the clients who have lost money to this scammer are. It would be wise for Menlo Investments to issue a public statement on this scam and the misrepresentation of their business by the scammers. We would welcome a public statement by Menlo Investments and would happily publish it here or link directly to it.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Fraud, Scam, Standby Letter of Credit
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The New Swift.com Deception: Pretend Swifts!

As a client or a broker you used to be safe if you insisted your BG / SBLC Provider sent swifts to your monetizer on swift.com. Sadly the new reality is that is no longer true! In the last 2 weeks we have found some sneaky BG / SBLC suppliers have had their banks send "Corporatetocorporate" swifts on swift.com to our monetization bank.

This is a New Low in DECEPTION and we are writing this article to warn clients and brokers before too many get caught in its web. Its not fraud because the swift they send is real, but it is deceptive because the swift they send is virtually useless.

A "Corporatetocorporate" swift is a pretend swift, its the the ultimate Deception so we are warning against it and exposing the practice. Being informed is being forewarned!

Secure Platform Funding - Pretend Swifts Exposed

 

The Problem: The swift.com network has 3 levels of swift:

  1. Brussels Authenticated - Brussels Authenticated swifts have the highest credibility and rating because they are independently checked and authenticated by swift.com at Brussels.
  2. Bank to Bank - Highly regarded and verified bank to bank.
  3. Corporatetocorporate - Used by any of the over 11,000 companies connected to swift.com. Low credibility message that cannot be authenticated by Swift.com at Brussels and often messages cannot be used by the receiving bank unless the sending bank supplies a Exchange Key for the message.

So here is the Deception..... You order a 500M MT799 and MT760 from your SBLC Provider, The SBLC provider   configures the supply contract for your bank instrument so if your bank does respond to their swift.com MT799 or your bank does not Monetize the MT760 then he cancels the contract and keeps your deposit!

The SBLC Provider then sends your bank a swift.com Corporatetocorporate Swift MT799 and gives you a copy of the swift because it is a real swift! The problem is because the swift was sent Corporatetocorporate your bank cant access the use of the MT799 without the issuing bank supply also providing the message exchange key. If they never provide the message exchange key..... you are dead in the water!

The tricky thing about this strategy is that it is NOT fraud because the issuing bank really does send a swift on the swift.com network. But because the swift is sent "Corporatetocorporate" your bank cannot use it without the message exchange key!

Using this strategy the SBLC Provider effectively sets the transaction up to fail and therefore is guaranteed to legally be able to keep your deposit! And the nasty twist is there is nothing your bank can do to save the deal without the message exchange key.

We had a very large international bank with a market capitalization of over 68 Billion Dollars send us a "Corporatetocorporate" Mt760 swift for several hundred million dollars recently. We confirmed receipt of the swift but because the message exchange key was not supplied the entire Mt760 was worthless!

The Solution: We are now insisting in all our Monetization agreements that if clients deliver instruments by swift that they deliver they by Swift.com Brussels Authenticated MT799 / MT760. That requirement protects our clients and protects us, we recommend you implement it also.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Banking System, Monetization, Scam, Standby Letter of Credit
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The Leased Bank Instrument Monetization Myth Solved!

About twice a month we get an angry email from some "broker" who tells us you cannot monetize a Leased Bank Instruments eg A Leased Bank Guarantee, a Leased Standby Letter of Credit or a Leased MTN,

Their logic is a Leased Bank Instrument is NOT an Asset and therefore it CANNOT be monetized! Black and White, its just that simple they say!

The issue is they are 100% CORRECT that a Leased Bank Instrument is NOT an asset, just like a Leased car is NOT an asset. But they are 100% WRONG about Monetization. The Truth is a Leased Bank Instrument can be monetized but not because it is an asset... because its not an asset! A Leased Bank Instrument can be monetized because the Lease (just like a car lease) is.... "The right to use the asset for a predetermined period of time."

Secure Platform Funding Car Lease Example
Secure Platform Funding BMW Lease Example

And that Leased Bank Instrument right to use the asset for a predetermined period of Time:

a) Has Value

b) Can be used by Monetizers to create a Profit (which pays for Monetization)

It is unfortunate that some people have such closed minds and are often so determined to prove themselves right that they don't open themselves up to being able to learn something that they do not currently know. So we thought we would write this article to do a little wholesome educating while at the same time putting to bed the Myth that Leased Bank Instruments cannot be monetized.

Secure Platform Funding Monetizer

A Glimpse inside a Monetizers Engine Room......

The only reason a monetizer will take any asset for monetization is because they make money. They are not a charity, not a Non Profit Organization, they are experienced, knowledgeable financial experts whose life goal is to make a LOT of money!

So when we offer to Monetize and pay money for a Leased Bank Instrument, we are not doing it from the joy in their heart of helping you out, we are doing it because we have a clearly defined, well thought out financial strategy that pays you and makes us a pile of cash! Each monetizer has their own monetization recipe for Leased Bank Instruments, but below is just one example of how a monetizer can make money from monetizing a Leased Bank Instrument.

  • Step 1: Monetizer receives the Leased Bank Instrument by DTC, Swift MT760 or on Euroclear
  • Step 2: The Monetizer Draws a Line of Credit against the Leased Bank Instrument. Note: The Line of Credit is ONLY Valid 1 year because the LOC has to be issued and aligned with the life of the Leased Bank Instrument and therefore has to be repaid in full 15 days prior to the Leased instruments expiry.
  • Step 3: The Monetizer then pays the client their Non Recourse Monetization Payment eg 50 to 65% of the value of the Leased Bank Instrument. Often the monetization is completed in 2 or 3 payments over the course of 30 days, you will understand why they do this in the Step 4.
  • Step 4: The Monetizer then takes the balance of the money from the Line of Credit and places these funds into Trade / PPP using a proprietary trading platform. This platform is a group of experienced often bank traders who use the monetizers cash and trade it generating significant profit returns on a weekly or monthly basis. Often the Platform uses normal trading risk protection strategies to ensure the Monetizers funds receive significant protection from all trading downside risk.
  • Step 5: 15 Days prior to expiry of the Leased Bank Instrument the the monetizer uses some of the cash profits he has made from trading to repay the Line of Credit he raised the original funds against in Step 1. He then also returns the Leased Instrument unencumbered to its original issuing bank.

The End Result..... Leased Bank Instrument Myth Solved!

  • The clients get paid a Non Recourse Monetization Payment on a Leased Bank Instrument
  • The Monetizer makes Profit trading funds he normally would not have had access to
  • The Leased Instrument Issuing Bank receives their Leased Instrument back unencumbered before expiry
  • And we all live happily ever after!

Its a Small World!

The World of Financial Instruments and Modernization is a very Small World, the players are serious real large wealthy parties and financial institutions who generally know each other and all "play" and transact together. The biggest challenge for most clients is wading through the 9000 Brokers, 1000 Scammers to find the 15 Real Service Providers.

Secure Platform Funding is a door way to that real very small world, we are as real as it gets, that is why we operate the #1 Financial Instruments Web Site in the World and are the Most Trusted Monetizer in the industry. If you have a Leased Financial Instrument, use a company you can Trust to Monetize it, use Secure Platform Funding!

Secure Platform Funding Most Trusted 2019
Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Monetization, MTN, News, Standby Letter of Credit
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Another Fake BG Issuer Exposed for Sending Forged Swifts!

This week a client of ours paid 250,000 Euros for WP Holding & Management (Deutschland) Ltd to deliver us a MT799 for 500 Million from Barclays Bank London , the MT799 was supposed to be followed by a MT760 so we could monetize the Bank Guarantee. But the Problem was all the provider delivered was a fake document (made on a word processor) that they "claimed" as the MT799 that was sent on the bank swift.com network. It was never sent on the swift.com network at all!

This company sent us a Fake MT799!

Provider Details

Fake MT799 Swift sent by WP Holding & Management (Deutschland) Ltd on the 30th September 2016

Below is the actual copy of the MT799 Swift provided by WP Holding & Management (Deutschland) Ltd that they claimed was "real". The only real thing in this swift is our banking information which we have redacted.

  • The format of the MT799 swift is wrong!
  • It was never sent on the swift.com network!
  • It does not have the swift logo!
  • It does not have the swift bar code!
  • and there are a million other things wrong with it!

WP Holding & Management (Deutschland) Ltd provided a Swift Mt799 made on a word processor that is a very poor forgery!

Fake Mt799 Swift Barclays

What was WP Holding & Management (Deutschland) Ltds Game?

WP Holding & Management (Deutschland) Ltd said they were "really concerned" that the monetizer may not be able to perform so they got the client to sign an agreement where the client agreed to pay a 250,000 Euro fine if the Monetizer did not respond to BG Providers MT799! Then they sent a fake MT799 that they knew we could not respond to because it didn't exist in the swift.com network. In essence they set the client up to lose 250,000 Euro and had no intention of delivering any real bank instrument at all!

Word of Warning.....

If your going to send Secure Platform Funding a Fake Swift, we are going to EXPOSE YOU! We are a Real Monetizer that makes money closing Real Deals with Real Clients and Real Providers! Fake providers waste our time and our customers time and money and are the scourge of the industry.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Fraud, Scam
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Swift.net Fraud

Secure Platform Funding makes money closing real deals with real customers we have zero interest wasting time on fraudulent deals so in an effort to help our clients and brokers better identify fraudulent transactions here is an example we received today of a Deal that is red hot Swift.net fraud.

1/ Recently we published an article titled WARNING: The Unrated Bank Guarantee Scam where we said the following about a Swift.Net Fraud Scam.....

This is a very sneaky scam where the Bank Guarantee or Standby Letter of Credit Provider says they can ONLY deliver the bank guarantee on swift.net instead of swift.com. That statement alone is a huge red flag! ALL real banks and ALL real bank guarantees or stand by letters of credit are normally transmitted and delivered on the swift.com bank to bank system that is used and recognized by all rated banks worldwide or DTC or Euroclear. Any bank who says they cannot deliver on swift.com is saying i don't have access to the "real" bank guarantee and standby letter of credit delivery system, I can only use swift.net which is a completely different system by a very similar name. Swift.net DOES NOT HAVE ANYWHERE NEAR the credibility, recognition, security or acceptance of swift.com.

And the biggest secondary issue with swift.net is that messages often do not arrive directly at the destination because they have to be "downloaded" to be read. If you don't know a message is coming and you don't download it then you never know about the message and therefore its impossible for you to reply!

Many Providers use swift.net to send a worthless Bank Guarantees, Standby Letters of Credit or Blocked Funds to the client on the widely unrecognized swift.net service, then when no one at the clients receiving location acknowledges the message because they didn't know to download it, the bank guarantee provider claims they delivered the Bank Instrument as per YOUR Bank Instrument Supply Contract and YOU breached YOUR contract by NOT replying to the swift.net message so they are keeping your deposit. Its just another sad old scam to take your money repackaged in a new way.

2/ We also published this article titled The Blocked Funds Email Scam, the below Blocked Funds Swift.net fraud example is a hybrid of a Swift.net Fraud Scam AND the Blocked Funds Scam. The scammers seem to have taken a little from each strategy so we thought we would reward their ingenuity by exposing them!

Why is this a Swift.net Fraud Scam?

The below Banco Central Do Brasil Blocked Funds Swift.net Fraud example contains actual live documents that were received by Secure Platform Funding on the 27th August 2016 from a broker, out of courtesy for those named in the transaction documents we have redacted some information so the below detailed analysis of the documents is not too embarrassing for those that were originally named.

Please view the documents below and then read the detailed analysis underneath them to understand how fake these "live" documents are:

Swift.net Fraud Example 1

BCB €1B Cash Funds File - Bank Statement (Account balance Summary) - Fraud 1a Example

Swift.net Fraud Example 2

BCB €1B Cash Funds File - RWA Letter & MT760 Verbiage - Fraud2 Example1
BCB €1B Cash Funds File - RWA Letter & MT760 Verbiage - Fraud 3a Example

Swift.net Fraud Deal Analysis

Warning 1: Swift.net is not the primary recognized platform for major rated banks to complete 1 Billion Dollar transactions! Swift.com is the internationally recognized and endorsed platform All Rated Banks utilize.

Warning 2: The above transaction is listed as a Swift.net transaction but the documents contain the Swift.com SWIFT CODE: BCBRBRDFORG. So what is a Swift.com Code doing on a Swift.net Transaction?

Warning 3: The words Swift.net are misspelt "Switf.net" not once but TWICE! Banks don't make mistakes, there are two Bank Officers that sign off every Bank Instrument transaction. Both Bank Officers are employed to check every aspect of the Bank Instrument text before it is released. It is impossible that two different bank officers failed to see "Switf.net" spelt wrongly in the Bank Instrument text TWICE!.

Warning 4: The fact that "Switf.net" is spelt wrong invalidates the entire Bank Instrument making it worthless! Maybe the instrument issuer spelt "Switf.net" wrong deliberately for that exact reason!

Warning 5: The Bank Instrument text says "as our Sovereign Bank only uses Switf.net" that is a blatant lie!

A) Below is confirmation from the Swift.com website that Banco Central Do Brasil has no less than 7 Different Swift Codes on Swift.com that the bank uses every day for thousands and thousands of transactions. It is completely untrue to state that the Banco Central Do Brasil "only uses Switf.net" when clear public evidence exists BOTH on Swift.com and Banco Central Do Brasils own web site that disproves this.

B) Banco Central Do Brasil isn't a little bank, it is the Central Bank of Brazil that controls the entire Brazilian economy! To say that the Central Bank of Brazil controlling billions of dollars of the Brazilian Economy doesn't work on any other bank transaction network apart from Swift.net is total lunacy!

Secure Platform Funding Banco Central Do Brazil

Swift.net Fraud Summary

The above Bank Instrument is as fake as a $3 Bill! Our strongest recommendation is that if you have a real client with with a real transaction make sure that transaction is completed on Swift.com, Euroclear or DTCC. Swift.net has too much fraud associated with it for any bank to want to complete a significant Bank Instrument transaction using that network.

Secure Platform Funding ONLY wants to complete genuine transactions, our Compliance Department screens out a ton of fraudulent deals every week. Fraudulent deals hurt clients, waste time, damage supplier relationships and cost money. We hate them and that's why we wrote this detailed article exposing the Swift.net Fraud that exists and encouraging our clients and brokers to stay well away from it. Be informed and be safe.

Bank Guarantee, Blocked Funds, Fraud, News, Scam, Standby Letter of Credit
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The Blocked Funds Email Scam

The Blocked Funds Email Scam is common in the industry on an all too regular basis!

The Blocked Funds email scam is when..... A customer "claims" to have a large amount of blocked funds in their account at their own bank and the customer wants to send a blocked funds confirmation email from banker to banker (from their Issuing Bank to the Receiving Bank) to confirm the blocked funds in his account and have the Receiving Bank accept the confirmation email as "real" and allocate his blocked funds email amount into a PPP (Private Placement Program) at the Receiving Bank.

Often preceding the Bank to Bank email or attached to the email is an "Official" Bank Letter confirming the Blocked funds on the Issuing Banks Letterhead.

Secure Platform Funding Stop Fraud

This is a complete Scam! But a very sophisticated Scam!

Here is how the Blocked Funds Email Scam Operates

1/ The Scammer simply Forges a Bank Letter or a Bank Statement showing he is Funds in his Issuing Banks account that can be blocked and that his bank is ready to confirm the Blocked Funds by Banker to Banker email.

2/ The Scammer then and spoofs an email address from the Issuing Bank and sends the Blocked Funds confirmation Banker to Banker. Email Spoofing is when you send an email pretending to be someone else. There are a million ways to Spoof a banks email address, it is commonly done for phising scams as illustrated in the fake NatWest Bank phising email scam below. Here are a few clues on how scammers Spoof Emails impersonating someone else.

The Danger of this scam is the Receiving Bank genuinely gets a real email from the Issuing Bank confirming they have blocked the clients funds (which don't exist) and approving the Receiving Bank to use the Blocked Funds in PPP! The biggest issue is email spoofing has become so sophisticated that often there is no way for the Receiving bank to know the email is not genuine or real and is actually sent from a scammer not from the Issuing Bank!

Scammers have also got so smart that the good ones now include a phone number on the bank email and bank letter using the same area code as the regular bank phone numbers but when you ring the scammers bank phone number it diverts to the scammers cellphone without the Receiving Bank Officers knowing.

Secure Platform Funding ScamAlert

Example of Natwest Bank Email Phising Scam Below

Natwest_Phising_Scam

Exposing the Fakes and the False

  1. No Bank will now accept Blocked Funds notifications by email, none! Anyone asking for Blocked Funds to be transmitted by email is never going to be successful.
  2. Banks are well aware Bank Emails can be Spoofed and Bank Phone calls can be Spoofed and because of this the only form of communication banks treat as authentic are Bank to Bank Swift transmissions than can be independently verified by Swift.com
  3. If a client can not confirm his Blocked Funds by Bank to Bank Swift Mt799 or Mt760 then there is a VERY HIGH likelihood the client is fraudulent.
  4. Secure Platform Funding operates a successful Blocked Funds Mt799 Program where the ONLY Blocked Funds Confirmation we accept is Bank to Bank Swift Mt799 or Mt760.

Secure Platform Funding is solely interested in doing Real Deals with Real Clients who want Real Results and can send Blocked Funds Confirmations by Real Swift, nothing else is safe or acceptable.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Blocked Funds, Fraud, Scam, Standby Letter of Credit
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Banco Central do Brasil / Central Bank of Brazil Monetization

Our Compliance Department has this week Approved a specific customized Package for Banco Central do Brasil / Central Bank of Brazil & Banco do Brasil / Bank of Brazil Monetization of Bank Guarantees (BG) and Standby Letters of Credit (SBLC). This Special Monetization Program will monetize 500M (Five Hundred Million) USD or Euro, Leased or Owned Bank Guarantees (BG) and Standby Letters of Credit (SBLC) with Non Recourse Funding.

Banco Central Do Brasil
Banco Do Brasil
  • Banco Central do Brasil / Central Bank of Brazil was founded in 1964 and is the principal monetary authority in Brazil. It received this authority when it was founded by three different institutions: the Bureau of Currency and Credit (SUMOC), the Bank of Brazil (BB), and the National Treasury.
  • Banco do Brasil / Bank of Brazil was founded in 1808 and is the largest Latin Bank by Assets and the oldest active bank in Brazil. Banco do Brasil / Bank of Brazil is controlled by the Brazilian government, has 111,547 employees, has branches in over 20 countries and total assets of over half a Trillion dollars.
Brazil

The reality is Brazil is in the worst Recession since the 1930s, the Brazil economy contracted 3.8% in 2015 and shrank 5.4% in the first quarter of 2016 alone! The economic recessional coupled with Brazils Political turmoil has NOT made Banco Central do Brasil / Central Bank of Brazil or Banco do Brasil / Bank of Brazil Monetization of Bank Guarantees (BG) and Standby Letters of Credit (SBLC) very attractive.

However despite all of Brazils challenges, and the fact that many of the issuers of Banco Central do Brasil / Central Bank of Brazil and Banco do Brasil / Bank of Brazil Bank Guarantees (BG) and Standby Letters of Credit (SBLC) require a significant payment for the instrument within 2 days of its delivery by SWIFT MT760, we have worked hard and have a real authentic approved Banco Central do Brasil / Central Bank of Brazil and Banco do Brasil / Bank of Brazil Monetization solution!

Delivery of the 500M (Five Hundred Million) USD or Euro Bank Guarantees (BG) or Standby Letters of Credit (SBLC) is to be completed on the Bank Swift.com Network. The issuing bank sends the Monetizer a MT799, The Monetizer replies to the MT799 with a MT799 Payment Guarantee. The issuing bank being either: Banco Central do Brasil / Central Bank of Brazil or Banco do Brasil / Bank of Brazil then delivers the MT760 on the Swift.com network to the Monetizer and the Monetizer pays for the BG or SBLC with a 50% Non Recourse LTV in 3 payments as follows:

  • 1.4 Million Euro within 2 days of receipt and verification of the MT760
  • 20% 10 days after MT760 delivery less 1.4 Million Euro already paid.
  • 30% 20 days after MT760 delivery

Special Note: This Banco Central do Brasil / Central Bank of Brazil or Banco do Brasil / Bank of BrazilMonetization Program only accepts 500M (Five Hundred Million) USD or Euro Bank Guarantees (BG) or Standby Letters of Credit (SBLC) only.

Monetization Terms and Structure and Non Negotiable.

To commence Monetizing a Banco Central do Brasil / Central Bank of Brazil or Banco do Brasil / Bank of Brazil Bank Guarantee (BG) or Standby Letter of Credit (SBLC) please complete our Monetization Application here and email it to us.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Monetization, Standby Letter of Credit
Permalink

Secure Platform Funding now on Twitter!

Secure Platform Funding Launches on Twitter to provide clients, brokers and industry professionals with more regular and timely updates on industry, service and company changes. Click Here to Follow Us on Twitter

Secure Platform Funding Twitter
Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Banking System, Blocked Funds, Broker, Documentary Letter of Credit, ICBPO, Letter of Credit, LTN, Monetization, MTN, News, Private Placement Program, Security, Standby Letter of Credit
Permalink

Secure Platform Funding is a Scam Free Zone!

Secure Platform Funding was established in 2008, and for the entire life of our business up until and including the current day our business has protected our customers, protected their deposits, managed their transactions and ensured that all client deposits have been handled with care, professionalism and diligence.

ALL of the following FACTS for Secure Platform Funding are 100% Accurate:

1. CLEAN RECORD

  • Since 2008 we have a ZERO DEPOSIT LOSS Record.
  • No Client who has paid ANY Transaction Deposit to Secure Platform Funding has EVER Lost Money. Not a single one!
  • No Lawsuits have ever been filed against Secure Platform Funding
  • No Criminal Convictions exist in any Country against Secure Platform Funding

Important: If you have seen Complaints on the Internet regarding us, please Click Here.

2. MEET THE PRINCIPALS

Prior to ANY Client Paying ANY Deposit we offer all clients the opportunity to physically meet face to face with:

  • The Program Asset Manager, and
  • The Licensed and Bonded Attorney that receives Client Deposits

After the client has completed and signed detailed service agreements, had the opportunity to consult both his own legal and accounting advisors and met both the Program Asset Manager and the Licensed and Bonded Attorney, only then, at that point if the client is 100% confident do we ask them to complete payment of their Deposit so their program can commence.

Secure Platform Funding Most Trusted 2019
Secure Platform Funding Quality

3. THE MOST PROTECTIONS

Secure Platform Funding offers more Protections than any other Financial Instrument Provider, here are just a small selection of the client protections we provide:

Our goal is to ensure no client loses money and we take all reasonable steps to protect our reputation and the clients investment funds.

4. WARNINGS, BANNED ASSETS, BANNED PROVIDERS AND BANNED CLIENTS

No other Financial Instrument Provider gives More Warnings, More Information, lists More Banned Assets, More Banned Providers and Bans More Clients than Secure Platform Funding! We even Expose all the Fakes here that steal and mislead our clients.

Secure Platform Funding is a Scammers Worst Nightmare! A scammer bans no one! A scammer wants the largest pool of people possible so they have the most opportunity to scam as many people as possible. Secure Platform Funding does the exact opposite! Our focus is to solely do Real Deals with Real People so we exclude everything and anything that isn't real or doesn't have value!

Our time is valuable and your time is valuable so we exclusively focus on closing and completing real deals. We are too busy making profits completing real deals to be trying to scam anyone with fake ones!

5. BANKING INSIDERS NOT BROKERS - 35 YEARS EXPERIENCE

We are a group of Banking and Finance industry professionals with a core Company Executive Team that has over 35 years’ of finance industry experience. Members of our Executive Team have worked in the Financial Instruments Department of World Top 25 Banks and completed deals worth billions of dollars. Our Team consists of seasoned Bankers, Dealmakers, Commodities Traders and Solicitors all with proven track records of success.

We have a unique perspective of the industry from the INSIDE out because we are Seasoned Banking Professionals NOT Brokers. Read our detailed Company Profile and understand by Secure Platform Funding is Number 1.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Banking System, Blocked Funds, Broker, Documentary Letter of Credit, ICBPO, Letter of Credit, LTN, Monetization, MTN, News, Private Placement Program, Standby Letter of Credit
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DLC, LC and SBLC for Import & Export Clients

Every week we are bombarded with inquiries from Importers and Exporters who are seeking Documentary Letters of Credit (DLC), Letters of Credit (LC) or Standby Letters of Credit (SBLC) so they can guarantee the payment of goods they have ordered from overseas suppliers without prepaying cash for the goods months before they arrive in the country or can be sold or used.

We are pleased to announce we have listened to our clients and Secure Platform Funding now provides Bank Instruments (DLC, LC and SBLC) specifically for for the Import Export industry.

Secure Platform Funding Import
Secure Platform Funding Import1

All Importers and Exporters can get customized Documentary Letters of Credit (DLC), Letters of Credit (LC) or Standby Letters of Credit (SBLC) to guarantee payment for their specific orders.

We will supply DLC, LC or SBLC for as Low as $50,000 USD, and for as High as the Importer or Exporter needs. We will  supply DLC, LC or SBLC for as Shorter time period as 30 days and for as Long as 2 or 3 years if needed.

Each DLC, LC or SBLC can have the bank assets text customized to the Importer and Exporters requirements ensuring the right size, term and text of the DLC, LC or SBLC so that the asset we supply fits perfectly for each clients unique application and order.

Full details of these new services to clients, are available on the links below:

Important: These DLC, LC or SBLC are specific Bank Instruments to be used as payment guarantees for Importers and Exporters. They are not monetizable, if you want monetizable Bank Guarantees (BG) or Standby Letters of Credit (SBLC) please view the BG/SBLCs menu on the front page of our web site.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Documentary Letter of Credit, Letter of Credit, News, Standby Letter of Credit
Permalink

Getting Money Out of Venezuela as the Economy Collapses

Changing Venezuelan Bolivars to USD - Limited Time Only

Venezuela is a corrupt socialist regime whose economy is now disintegrating. Inflation is running at 500%, Imports to the country have all but stopped, the population is in Famine with supermarkets having empty shelves, the government can not pay its international debts and the currency is which tightly controlled by the Government is falling through the floor.

Secure Platform Funding Venezuela Currency

Businesses inside Venezuela are quickly getting wiped out and those with cash assets in Venezuelan Bolivars are having the value of their cash rapidly diminish daily as the crisis deepens.

Through a very close association with a key banking contact and for a very limited time we are able to facilitate clients with cash or bank accounts in Venezuelan Bolivars to convert their asset holdings to USD and move their money outside Venezuela to safer and more stable economic locations.

This service is offered with strict confidentiality and privacy, is 100% legal and can handle the movement of substantial Bolivar holdings. The exchange rate offered of 300 Bolivars to $1 USD is Non Negotiable.

There is a very limited time period available for this opportunity due to the rapidly deteriorating economy and conditions inside Venezuela. Clients who wish to use this service need to Contact Us Urgently.

This Opportunity is now CLOSED after Citibank Closed the Government of Venezuela Foreign Exchange Accounts

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Banking System, News
Permalink

Swift MT799 Blocked Funds Program Released!

BOOM....The Swift MT799 Blocked Funds Program is now Live!

The Swift MT799 Blocked Funds Program is the perfect blend of security of funds and healthy high Private Placement Program (PPP) returns.

Now clients with over 10 Million Dollars USD in the bank, can retain their own funds in their own bank and have their bank send our Private Placement Program (PPP) a Swift MT799 Admin Hold confirmation. The Admin Hold must stay in place for 6 or 12 months.

Our ingenious PPP Program then receives the Swift MT799 Admin Hold confirmation and generates monthly high Private Placement Program Returns.

Its safe, fast, effective, and delivers superb results!

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program

The Swift MT799 Blocked Funds Program details are here, we have included detailed explanations of the Blocked Funds Program and our Private Placement Program as well as the Blocked Funds Application Form for client to download.

Also in the Blocked Funds Application Form is a sample of the Swift MT799 Blocked Funds Admin Hold Confirmation that we need to receive from your bank. Its a complete package that enables Brokers to easily recommend to the clients and enables clients to quickly and easily participate in. Read more here...

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Blocked Funds, News, Private Placement Program
Permalink

DTC Settlements & DTC Delivery now Accepted

Secure Platform Funding is pleased to announce that we have expanded our services and now in many cases accept the delivery of Bank Guarantees (BGs), Standby Letters of Credit (SBLC) and Mid Term Notes (MTN) by DTC also known as DTCC "The Depository Trust & Clearing Corporation"

This new accepted method of delivery helps clients deliver Bank Guarantees (BGs), Standby Letters of Credit (SBLC) and Mid Term Notes (MTN) to us without having to incur any Swift Fees.

Secure Platform Funding Markets

With over 40 years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry. From operating facilities, data centers and offices in 16 countries, DTCC, through its subsidiaries, automates, centralizes, and standardizes the post-trade processing of financial transactions, mitigating risk, increasing transparency and driving efficiency for thousands of broker/dealers, custodian banks and asset managers worldwide. User owned and industry governed, the firm simplifies the complexities of clearing, settlement, asset servicing, data management and information services across asset classes, bringing increased security and soundness to the financial markets.

In 2015, DTCC’s subsidiaries processed securities transactions valued at more than US$1.5 quadrillion. Its depository provides custody and asset servicing for securities issues from over 130 countries and territories valued at US$45.4 trillion. DTCC’s global trade repository maintains approximately 40 million open OTC positions and processes roughly 280 million messages a week.

Secure Platform Funding is always looking to help customers by removing financial instrument delivery barriers so our Clients can achieve more and reduce their costs where ever possible. We see the addition of accepting DTC Bank Guarantees (BGs), Standby Letters of Credit (SBLC) and Mid Term Notes (MTN) deliveries as a positive step forward which will enable many more customers to benefit from Secure Platform Fundings excellent services.

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned  Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, MTN, News, Standby Letter of Credit
Permalink

Lessons Learned From The Panama Papers…. Why were the Wealthys Secrets Exposed?

Lessons Learned From The Panama Papers... Why were the Wealthys Secrets Exposed?
Lessons Learned From The Panama Papers, Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program

Edward Snowden called it: "The Biggest leak in the history of data journalism!" The electronic hacking of Panama Law Firm Mossack Fonscesa and subsequent release of 38 years of 11.5 Million documents from 214,000 offshore companies owned by some of the worlds rich, powerful and elite in over 200 countries is mindblowing!

The far reaching effects of the Panama Papers will have MASSIVE consequences for the individuals involved who have had their private financial affairs made public simultaneously by over 100 world news organizations.

No one cares that the data was stolen, no one cares that peoples confidential asset holdings, transactions, bank accounts and business that were all supposed to be private are now public and being debated by newspapers, radio and TV. No one is talking about an investigation into who stole the data, they are only talking about investigations into the celebrities, sports stars, TV Stars, politicians and billionaires who are featured in the data!

Lessons Learned From The Panama Papers, Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program

The list of names who have had their privacy breached is the whos who of global power players..... The media frenzy is inexhaustible and the hugely damaging financial effects of the Panama Papers disclosure will be significant for the all parties involved.

Many will incur significant financial losses because their confidential business structures have in an instant become public! There will be lawsuits, costs in establishing and moving assets to new safer private structures, damaged reputations and a myriad of other consequences and fallout.

Lessons Learned From The Panama Papers, Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program

So why are we discussing this on our website? Why is the Panama Papers relevant to Secure Platform Funding?

Privacy, Confidentiality, Protection of Clients Data and Encryption are cornerstones of our business. We take the protection of clients information, transactions, and funds very very very seriously. So here are the Lessons Learned from the Panama Papers.....

Mossack Fonscesa's Catalog of Security Failures...

Lessons Learned From The Panama Papers, Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
  • Mossack Fonscesa's website was peppered with security holes including the fact they used an old outdated version of WordPress that was known to contain some security vulnerabilities.
    • Secure Platform Fundings website automatically installs and applies the latest security patches and updates, we want to fully protected and on the cutting edge of security defense for our clients.
  • The Mossack Fonscesa Customer Portal was most likely run on a three-year-old version of Drupal, 7.23. That platform has at least 25 known vulnerabilities at the time of writing, two of which could have been used by a hacker to upload their own code to the server and start hoovering up data. Back in 2014, Drupal warned of a swathe of attacks on websites based on its code, telling users that anyone running anything below version 7.32 within seven hours of its release should have assumed they’d been hacked. That critical vulnerability may have been open for more than two-and-a-half years on Mossack Fonseca’s site.
    • Secure Platform Funding does not operate a Online Customer Portal we keep the segregation of our web site and client data complete separate!
  • Mossack Fonscesa seems to have had ZERO Hard Drive or database encryption. If Mossack Fonscesa's client files were held on a secure encrypted server with standard password and encryption protections then there would have been nothing for the hackers to steal! It seems incredible that 38 years of records lay around the office, unprotected and unencrypted in this modern day.
    • Secure Platform Funding has every one of our computers hard drives and every cellphones memory completely encrypted with passwords, protections and barriers in place to protect clients data. We protect your back, we lock the data, lock the front door, and take your information's protection seriously
  • The very worst thing of all is Mossack Fonscesa didn't even know that had been hacked and had 2.6TB of data stolen! It is mindblowing that in early April Mossack Fonscesa said they had a privacy breach of a "limited" number of clients. There is NOTHING limited about 38 years, 214,000 companies, emails, photos, passports, PDF files and other documents, this was a massive hack. The sad truth is Mossack Fonscesa had no idea what had been stolen and anyone that has downloaded 2.6TB of data knows that it takes a very long time to be able to access and move that volume of data. This was quitepossibly the worlds longest hack with data being siphoned off from Mossack Fonscesas servers over months not days or weeks.... and Mossack Fonscesa did not even know!

The icing on the cake is Mossack Fonscesas web site boasting "Mossack Fonscesa has always provided our clients with the most secure technology available". Sadly now 214,000 company owners know that is NOT TRUE!

Conclusion....

When you are dealing with peoples wealth, you are dealing not with their money but with their lives, their reputations and their right to privacy! Every person that handles an individual or companies personal and financial data needs to take all necessary precautions to honor the information he has been entrusted with and protect it.

The Mossack Fonscesa data theft should never have happened! They handled the financial affairs of some of the most powerful and prominent people on the planet, their clients had a right to expect they would be protected, they had a right to privacy and they had a right to expect some of the large fees Mossack Fonscesa charged would be invested to protect their data.

Clients of Mossack Fonscesa were horribly let down because of laziness and Mossack Fonscesa's failure to treat client data security with the priority, attention, and urgency it deserved. You only get one chance to do things right, Mossack Fonscesa blew their chance!

At Secure Platform Funding we are focused like a laser on security, protection, encryption and defending clients privacy. Our business recognizes that our success depends on our clients confidentiality and security. We might be a little bit fanatical about the layers of protection we put in place to protect clients data, but we would rather be guilty of doing too much, than guilty like Mossack Fonscesa of doing too little!

We want clients, brokers, banks and finance companies to deal with us in confidence knowing that we understand the value of their relationship has to our business and we match that value with how we protect, defend and nurture client data.

If you don't want to appear on the next 6pm TV News Headline which features he next big list of hacked financial records, then..... use Secure Platform Funding, we have your back, we understand the importance of your privacy and we have done everything possible to minimize your risk and protect your integrity.

Peace of mind is priceless! Use Secure Platform Funding with Confidence!

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned                   Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Banking System, News
Permalink

BRAND NEW JUST RELEASED: Master Country Broker License – Only 1 per Country

Secure Platform Funding is pleased to announce the launch of: Master Country Broker Licenses that will give the Brokers who purchase a Country License a Guaranteed 1% Commission on ALL deals that originates in a Country that is owned by the Master Country Licensee.Secure Platform Funding World1

Yes you read that correctly.....

The Master Country Broker Licensee will be paid 1% Commission regardless of what the source of the deal is, which broker is involved or even if the client came directly to the SecurePlatFormFunding.com website.....

If the deal originates in the Master Country Licensees territory, the Master Country Broker Gets PAID! Read the full details of the Master Country Broker License Program by clicking here and see how you can benefit. Its radical, unique and very powerful.

Reserve your Country License today! Click Here

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned                   Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Broker, News
Permalink

Cyber Criminals focus on the Super Wealthy

This week JP Morgan Bank announced they are spending Half a Billion Dollars on Cyber Security to protect their customers privacy and bank accounts, at the very same time this  article Cyber Criminals focus on the Super Wealthy appeared in the Financial Times (ft.com) and details how Cyber Criminals are specifically going after and targeting the Super Wealthy to strip them of their wealth and safety.

CyberCriminals 3rd Feb 2016

This is exactly why Secure Platform Funding places so much emphasis on the protection of client transactions, privacy, and the use of secure encrypted communications.

Just ask yourself.... Why would i trust a broker I don't know, who uses a gmail email account and give him all of your most sensitive intimate financial information? That makes no sense!

Your Security matters to Secure Platform Funding! Our entire business has been established to give you the best privacy and protections available. When it comes to  financial instruments (BGs, SBLC, MTN, LTN), no other service provider offers more information, more services, more security and more privacy than Secure Platform Funding. Use the company you can trust with your future, not the company you cant!

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned                   Investors an Average of 60% per Month Return!
CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
News, Security
Permalink

Think your Email is Private…… Think again!

Your email can openly be read by your ISP (internet service provider), the government, any number of hackers, criminals, cyber crooks and any one at the numerous internet hubs your email passes through while making the email makes its way to the person you intended to sent it to. If your talking about your 4 year old sons birthday... everyone reading your email may not matter, but when your talking about financial instruments, assets or funding for tens of millions of dollars your PRIVACY is CRITICAL!

Too many good financial deals die a horrible death because sensitive confidential information was made public or found its way into the hands of the wrong people! Ex wives, business partners, family members and shady friends who learn of your rapid accumulation of wealth from recently completed deals can cause you nightmares you don't need. But the greatest threat to your personal safety occurs when thieves, fraudsters or hardened criminals learn you just completed a huge deal and banked millions of dollars and then they decide to TARGET YOU!

Secure Platform Funding cares about your Privacy, we care about and protect your sensitive financial information, and we care about your safety and peace of mind. We understand how important and sensitive your privacy is and that is why we go to great lengths to protect your data, keep confidential the details of your deal and honor the obligation of trust you place with us.

The above video features Andy Yen from Proton the worlds largest encrypted email provider revealing how lose, insecure and dangerous communicating sensitive information about large financial transactions is when it is done using "normal email"

Secure Platform Funding has a comprehensive suite of security procedures and programs to protect you and your privacy. We recommend all clients get a free Proton email account, so you can send secure, seamless, encrypted and private emails to us. Why would you use Yahoo, Gmail or Outlook email account when you can get a free Proton email account and send fully secure encrypted email in the same way you send a Gmail email. Proton offers, no hassle, simple, safe, secure  communications for FREE!

Take back your privacy and protect your wealth and your transaction. Be smart and don't broadcast your financial life to the world, you might gain the attention of all the wrong people for all the wrong reasons!

At Secure Platform Funding we understand you need a financial partner you can trust, a partner who has your back and who protects your financial livelihood. You need a partner that understands closing a deal also means keeping closed communications!

We are the #1 Financial Instruments Experts because:

  1. We are Finance Insiders NOT Brokers!
  2. In many transactions we are the Provider!
  3. We issue the Contracts, we complete the Deals, we help you bank the Result!
  4. Our business and web site is probably the most Secure in the BG and SBLC Industry.
  5. We understand making Clients Money, comes with great responsibility and essential Privacy and Security.
  6. We carefully select which clients we want to work with, working with us is a Privilege NOT a Right!

www.SecurePlatformFunding.com

Bank Guarantee, BG, Standby Letter of Credit, SBLC, PPP, MTN, LTN, Buy, Fund, Monetize, Sell, Discount, Managed BG Program
IMPORTANT: Discover the Private Placement Program which has earned Investors an Average of 60% per Month Return! CLICK HERE
  • 100% Capital Protected
  • $100K Euro Minimum Deposit
  • Successfully Operating since 2008
  • Guaranteed 10% Return per Month
  • Regulated European Fund
  • Withdraw All Funds with 14 Days Notice
Bank Guarantee, Banking System, Broker, LTN, Monetization, MTN, News, Private Placement Program, Standby Letter of Credit
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