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

Email 2

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.

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. 

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.

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

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.

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.

Example of Natwest Bank Email Phising Scam Below

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.

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