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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.

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.

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