SCAM ALERT!!! SCAM ALERT!!! SCAM ALERT!!! SCAM ALERT!!!
Happy Thursday Dinarians,
Well, just when you thought the evil little bastard has crawled deep down in to his dark hole and leave our Dinar community alone -
This “DRAINO/BLAINO” Scum Bag (in my opinion) has instead popped up out of his deep dark hole, and come out with one DOOZIE of a “legit looking” program which I seriously consider to be a SCAM to steal your identity and your money!!!
Tell me Draino, err.. Blaino – why does a scum bag like you need my Passport / Driver’s License, signature and THUMBPRINT!!!
BTW – here are some Consumer Tips about Identity Theft from the FTC.gov website! LINK: http://www.consumer.ftc.gov/articles/0271-signs-identity-theft
Check out what this Email which was recently sent out by this scum bag Blaino (yes, you heard right, BLAINO, aka “Draino” has come up with, which was sent to me from an Attorney friend….
************** EMAIL FROM DRAINO *************
WE’VE BEEN GIVEN THE GO AHEAD TO PROCESS FOR THE IRAQI DINAR AND THE ZIMBABWE DOLLAR.
WE HAVE ESTABLISHED A SEPARATE WEBSITE FOR REGISTRATION OF THE IRAQI DINAR AND ZIMBABWE DOLLAR. THIS WEBSITE WILL PROCESS DINAR AND ZIMBABWE FOR EXCHANGE AND AT THIS TIME WE EXPECT THIS EXCHANGE WILL HAPPEN FAIRLY SOON.
TO REGISTER GO TO: http://www.dinarian.com [ Please Don't Sign Up, I left it in so you can see, and also as a keyword, for those who Google that address, hopefully will find my warning instead of that crap website! ]
YOU MUST BE A REGISTERED MEMBER OF THE NEW SITE IN ORDER TO PARTICIPATE. IN ANY PROGRAMS THE SITE MAY OFFER. THE NEW SITE REQUIRES A ONE TIME $30.00 NON REFUNDABLE APPLICATION FEE. THE APPLICATION FEE COVERS THE COST OF PROCESSING, SETUP AND CREATION OF YOUR ACCOUNT. [ What TOTAL BULL "S" CRAP! ]
SITE BENEFITS INCLUDE:
ACCESS TO OUR VARIOUS PROGRAMS [ You want my $30 and my IQD, be more specific you con artist! ]
SUBSCRIPTION TO DINARIAN TIMES OUR INTEL AND UPDATE MAGAZINE WITH PICTURES, INTERVIEWS AND MORE. [ OOOOOoooo, sounds special - But, can't I get all that same for FREE from great sites like http://www.TheIQDTeamConnection.com; DinarDouchebags.com and http://www.DinarAlert.webs.com as well as even from my site MrIQD.com ??? So, why register and pay $30!!! for something that is already FREE!!! Blaino, you must believe we Dinarians are friggin' IDIOTS to pay you for something that is already FREE!!! ]
ACCESS TO OUR FORUM FOR CONTINUING UPDATES CHARTING THE PROGRESS OF OUR EXCHANGE PROJECTS. [ Note, go to http://www.CBI.iq the OFFICIAL Website for the Central Bank of Iraq - that is the ONLY place you need to go for IQD rate info. And it is also FREE!!! ]
YOUR FIRST MONTH’S MEMBERSHIP IS INCLUDED IN THE APPLICATION FEE. ADDITIONAL MONTHS ARE CHARGED AT $1.00 PER MONTH.
OUR PAYMASTER IS A FULLY LICENSED MSB.
IF YOU ARE INTERESTED IN THESE PROGRAMS PLEASE DOWNLOAD, COMPLETE, SIGN, SCAN AND EMAIL THE FORMS TO: upload.GENERAL.firstname.lastname@example.org (ANY INFORMATION YOU PUT IN THE BODY OF YOUR EMAIL WILL NOT BE READ)
THIS IS YOUR FINAL CHANCE TO BE INCLUDED IN ANY OF THE OTHER BONANZA PROGRAMS FOR EITHER THE (FORMERLY KNOWN AS FULTON BONANZA) IRAQI DINAR OR ZIMBABWE DOLLAR. YOU MUST SEND IN YOUR COMPLIANCE DOCUMENTS OR YOU WILL NOT BE ABLE TO PARTICIPATE.
Please find attached the following documents:
Confidentiality and Non-Disclosure Agreement [ and I thought only Tony TNT had the "NDAs"... LOL! ]
Irrevocable Project Funding Protection Agreement / Pay Order & Sub-Fee Agreement
These documents must be completed, properly executed and returned to me via email as soon as possible, but no later than 9:00 p.m. PST on Thursday, October 30, 2014, to allow time for further processing and a timely submission of your file to the UST Interface Group.
NOTE: IF AT ALL POSSIBLE, PLEASE RETURN THE COMPLETED DOCUMENTS AS THREE SEPARATE ATTACHMENTS TO ONE EMAIL JUST AS YOU RECEIVED THEM. IF YOU ARE UNABLE TO DO SO, THEN PLEASE RETURN VIA EMAIL IN WHATEVER MANNER IS MOST FEASIBLE.
PLEASE REFER TO THE FOLLOWING INSTRUCTIONS WHEN PREPARING THE ATTACHED DOCUMENTS:
DOWNLOAD 1 – CIS-COMPLIANCE DOCS Click on the following link for the document
Provide requested information in the “Individual” section, only, unless submitting via a corporation (and having previously registered as such with the program), in which case the corporate signatory/representative will complete the “Corporation” section and also complete the”Individual” section by providing his/her information and passport
Insert color passport image/Drivers License as instructed
3.ATTORNEY-IN-FACT APPOINTMENT LETTER
Print name in 1st paragraph
Enter date where indicated
Print name, passport or driver’s license number and country of issuance below owner signature line
Owner – Sign in wet blue ink and affix right thumbprint next to signature (if feasible)
Print name, passport or driver’s license number and country of issuance below witness signature line
Witness – Sign in wet blue ink and affix right thumbprint next to signature (if feasible)
Note: If the document is not witnessed, then it must be notarized. Either method will be sufficient
4.PROVENANCE (PROOF OF OWNERSHIP) DOCUMENTS
Provenance Document Summary Table
-Fill in Summary Table with Receipt #s, Quantities and Name of Purchasers as reflected in each supporting provenance document, including all provenance documents obtained from each Donor/Gifter, if applicable
Scan and insert all relevant provenance documents (e.g., invoices, receipts, etc.) for each Dong purchase immediately following the Provenance Documents Summary Table section. Include all provenance documents obtained from each Donor/Gifter, if applicable. Emphasis is on receipts. Miscellaneous documents need not (should not) be included
5.SAFE KEEPING RECEIPT (SKR)
Insert only if available
A proper SKR from a bank, security house or bonded warehouse may be submitted in lieu of provenance documents as referenced above,if available
6.DECLARATION OF GIFT
Complete a separate Declaration of Gift for EACH Donor/Gifter, if applicable [ You want to Gift some Dinar, here is a FREE source for example Gifting Letters & IRS info on gifting, and Legal Instructions: http://www.theiqdteamconnection.com/pre--post-rv-information/category/gifting there! No need to pay a scum bag like Draino, shoot, I mean Blaino for this FREE info and resource! ]
Fill in the names of the Donor/Gifter and the Donee/Recipient throughout the document where indicated
Describe gift property, e.g., 10,500,000 Vietnamese Dong, etc.
Donor/Gifter and Witness or Notary -Sign in wet blue ink and date where indicated
Donee/Recipient and Witness or Notary -Sign in wet blue ink and date in the “Acceptance” section where indicated
NOTE: AFTER COMPLETING THE CIS-COMPLIANCE DOCUMENTS (1-6 ABOVE / ATTACHMENT 1), PLEASE SCAN AND RETURN ONLY APPLICABLE DOCUMENTS VIA EMAIL AS ONE ATTACHMENT IF AT ALL POSSIBLE. ALSO, PLEASE REMOVE YELLOW HIGHLIGHTS THROUGHOUT. NAME DOCUMENT AS:Last Name, First Name – CIS.pdf – IF YOU ARE A CORP/TRUST USE THE CORP OR TRUST NAME – CIS.pdf . Remember substitute Your actual name for the Last Name, etc.
DOWNLOAD 2 – CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT click on the following link for document
http://vndbonanza.com/docs/IQD-ZWD-NCND-.doc [ again, don't actually download the doc unless you are curious, I left it up here so unsuspecting followers of Blaino hopefully will find this Scam Alert and be forewarned that I believe this is another scum bag trick by him! ]
1.Page 4 – Fill in requested information for Participant (Owner) where indicated
2.Page 5 – Fill in name, passport or driver’s license number, and date and sign in wet blue ink
NOTE: AFTER COMPLETING THE CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT (ATTACHMENT 2), PLEASE SCAN AND RETURN THE ENTIRE DOCUMENT VIA EMAIL AS ONE ATTACHMENT IF AT ALL POSSIBLE. ALSO, PLEASE REMOVE YELLOW HIGHLIGHTS THROUGHOUT. NAME DOCUMENT AS:Last Name, First Name – NCND.pdf – IF YOU ARE A CORP/TRUST USE THE CORP OR TRUST NAME – NCND.pdf . Remember substitute Your actual name for the Last Name, etc.
DOWNLOAD 3 – PAY ORDER click on link for document
http://vndbonanza.com/docs/IQD%20-%20ZWD%20-%20PO.docx [ again, don't actually download the doc unless you are curious, I left it up here so unsuspecting followers of Blaino hopefully will find this Scam Alert and be forewarned that I believe this is another scum bag trick by him! ]
1. Fill in name, passport or driver’s license number
2. Fill in requested information below signature line; Owner- sign in wet blue ink
NOTE: AFTER COMPLETING THE PAY ORDER AGREEMENT (Attachment 3) PLEASE SCAN AND RETURN THE ENTIRE DOCUMENT VIA EMAIL AS ONE ATTACHMENT IF AT ALL POSSIBLE. ALSO, PLEASE REMOVE YELLOW HIGHLIGHTS THROUGHOUT. NAME DOCUMENT AS:Last Name, First Name – PO.pdf – IF YOU ARE A CORP/TRUST USE THE CORP OR TRUST NAME – PO.pdf . Remember substitute Your actual name for the Last Name, etc.
I have tried to make the instructions above as clear as possible. As long as you have the ability to scan multiple pages at once and upload files to your document folder on your computer, you will find the process is much easier than it sounds at first. If you have trouble scanning documents, I recommend you try Kinkos or Staples as the personnel their can be very helpful.
Please email your documents to: upload.GENERAL.email@example.com [ again, don't actually download the doc unless you are curious, I left it up here so unsuspecting followers of Blaino hopefully will find this Scam Alert and be forewarned that I believe this is another scum bag trick by him! ]
When sending the email please note that we will not be able to see anything you write on the email we will only see the documents.
I look forward to the prompt return of your documents.
Thank you. [ no, Blaino Thank You for being such a jerk to attack our friends in our Dinar Community! You sir are a complete piece of dog poop for your continued efforts to steal money and scam our friends in the Dinar Community!
By the way, go ahead and sue me this time!
I know you will be ranting again that you will sue me, so go for it - I have several Attorney friends in this community (including the one who sent me this copy of your email) who would love to start doing depositions on your dumb ass!
Oh, and by the way, I'm going to send this scam, which goes over the top in my opinion, to my friends at the FBI. LINK: fbi.gov/scams-safety
So, yes, thank you, I hope you join Brad Huebner and the rest of his BH Group cronies in JAIL - because if that is what it takes to stop you from your scum bag schemes - then I encourage everyone who has fallen victim and already sent you their private info, please turn in your complaints also to the local authorities and the FBI fbi.gov/scams-safety. ~ Mr. IQD ]
In my opinion, WHY Participate? This has every sign of a SCAM if I ever saw one! You don’t need this kind of garbage program, you will need a dang BANK and a little common sense!
Deal with LOCAL AREA PROFESSIONALS please! If you live in a very rural area, then AFTER the IQD does finally increase significantly in value (i.e. an “RV”) then and ONLY THEN, seek out PROFESSIONALS whom you can drive to their office and meet with in PERSON!
Please for your own SAFETY, and FINANCIAL WELL BEING don’t trust some guy on the internet, including myself, yes, I said don’t even trust me, you need to deal with local professionals.
So, would you participate in Blaion’s newest program? If so, tell me why! If you wouldn’t please share with our community why you would not give Draino, oh sorry Blaino all of your personal data including your FINGERPRINTS… Geeze!!!
~ Mr. IQD