ATHIM Posted February 4, 2011 Report Share Posted February 4, 2011 (edited) From one of my intel sources I have received a copy of the memo but have been asked, for job security reasons, not to post the actual document on the site. For those of us with BOA contacts we may be able to get it from someone who is less caring. The document is titled as below, I have included the SCAM BACKGROUND portion of the memo because it really leads me to conclude that BOA “Sucks a Big Fart” as we say Down Under and should not be our bank of choice when cashing out. BYW call Brian at Bank of America, 2 Old Kings Rd N, Palm Coast - XXXXXXXXX and educate him as to who is really being scammed. Who knows he may just jump ship and invest. GLOBAL INVESTIGATIVE SERVICES Intelligence and AlalyticsBANK OF AMERICA STRATEGIC INTELLIGENCE BULLETIN IRAQI DINAR SCAM – FALSE INFORMATION 02/01/2011 11:25 AM SCAM BACKGROUND The Dinar “investment” scam originally surfaced back in 2007. In this scheme, the opportunity is referenced as a way to profit from buying all but worthless Iraqi dinar that is presented as almost a sure guarantee to appreciate in the future. The scammers promise high profits that are virtually certain if you buy as soon as possible (about 1,000 dinar to one US dollar) and then exchange the dinars back for dollars at a later date once the dinar exchange rate has improved. This is all hype and is an extremely misleading statement as research and current history is showing the dinar will more likely depreciate further. Edited February 4, 2011 by pleasantvalleySunday phone number removed 4 4 Link to comment Share on other sites More sharing options...
bluejay Posted February 4, 2011 Report Share Posted February 4, 2011 No coment. comment 1 Link to comment Share on other sites More sharing options...
On_Reserve Posted February 4, 2011 Report Share Posted February 4, 2011 If that is a real phone number, then you just made yourself an enemy and, in fact, that guy's life may be in danger. Ever hear the phrase, "I wouldn't do that to my worst enemy"? Well, you just did. Do you have any idea the number of crazy people on this board? If you can, please edit that phone number off of that post. He doesn't deserve that. TS I believe in the RV; I don't believe in the cult. That was quick. Thank you ... Link to comment Share on other sites More sharing options...
Tampa Posted February 4, 2011 Report Share Posted February 4, 2011 What a bunch of crap! 1 Link to comment Share on other sites More sharing options...
JAMMING Posted February 4, 2011 Report Share Posted February 4, 2011 "dinar will more likely depreciate further." REALLY!!!!!! That's the frickenest funniest thing I've heard in a while. They dam sure got their head up the arse!!!! Link to comment Share on other sites More sharing options...
KramerDinar Posted February 4, 2011 Report Share Posted February 4, 2011 I am not aware of too many scams that last for 3+ years. A genius must have typed this up because they obviously are in the closet. Prior to now, there was no government. If there was no GOI currently, yes I would assume the currency would depreciate further. I would also assume there would be an all out way, riots and everything that has been going on for the past 7 years. Link to comment Share on other sites More sharing options...
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