Crimes of Persuasion

Schemes, scams, frauds.



Info on the Net-based "Quick Cash Secret Banking System" Pyramid Scheme


Though I rarely document current operations for legal reasons this offer I received 19 May 2001 was so outlandish that I thought I would share it. The phone number is the one given should you wish to partake in the bounty that awaits you.

Pyramid Scheme Warnings


"QUICK CASH SECRET BANKING SYSTEM (QCSBS) WILL MAKE YOU RICH"

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WHAT YOU DON'T KNOW CAN MAKE YOU RICH!

NEW YORK CASH KING WANTS TO SHARE HIS SECRETS OF WEALTH!

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Are bills piling up? Do you argue with your spouse and girlfriend about your finances? Do you work two jobs, 70 hrs a week, but still unable to save enough money and lead a luxurious and happy life? Are your creditors calling you off the hook and banging at your door? Do you feel like being in a rut, with the weight of the world on your shoulder? If yes, please CHEER up! We can HELP you!

This is the most important and powerful letter you'll ever read, so pay close attention!

Have you ever wondered why a few people in the world seem to have a "magic wand" that brings them riches and all the good things in life, while the rest of the majority of the people are hardly surviving? If yes, please stop wondering and let us show you how to get and use your own "magic wand" just like those Rich and Powerful people!

Do You want to succeed in life, be rich, happy and powerful? Then stop dreaming and start doing! Stop working hard killing yourself and start working SMART and ENJOY yourself, while doing so! Stop blaming the world for your problems and start facing reality! Stop being a loser in life and start being a winner! Start doing what the Rich and Famous do!

In our world famous, powerful cash manual, "QUICK CASH SECRET BANKING SYSTEM, THE ROYAL ROAD TO RICHES (QCSBS-RRR), you'll learn:

(1) How to open "SPECIAL BANK ACCOUNTS", do 1-2hrs simple, easy financial transaction and rake in $1,500+/week easy, fast, legal, 100% guaranteed cash!

(2) How to Raise "$100,000 in 24 hrs", by using secret, little known millionaire's financial strategy (This SECRET is not taught at schools or available at the library!)

(3) The best Insiders' Sources of FREE MONEY! Get $5,000-$10,000 to do as you please (no pay back!)

(4) How to apply and become our ASSOCIATE (AFFILIATE) and rake in additional $2,500+/week re-selling this mega powerful cash program! As our associate, we'll share with you all of our JEALOUSLY GUARDED millionaires' "FAST CASH SECRETS" ! Within one year, you'll own your own million dollar Corporation, million dollar mansion with any luxury car of your dream, and vacation at the most attractive "hot spots" and playgrounds of the rich and famous!

There is no scam or shady scheme involved in Quick Cash Secret Banking System, The Royal Road To Riches (QCSBS-RRR) ! There is no hard work, "difficult" training or "large investment" ! It is NOT any kind of banking transaction you may have heard about! (it is not the same as any similar sounding program available anywhere!) It's approved by all government agencies, including the US Treasury Dept., American & International Banking Associations, The Fed, World Bank & US Post Office.

If you're one of those bull-headed, close-minded skeptics, with negative outlook in life, who enjoy sleeping on a bed of nails, and pass timethinking up 1001 reasons why they will never succeed in life, please forget us! If you're the type that enjoy pinching pennies, scratching out a miserable life, breaking his/her back laboring in hopeless dead-end jobs, like a beast of burden, and periodically dibble-dabbling in varioushare-brained, moneymaking schemes, scams, and silly businesses that are nothing but worthless puffery, we're sorry, but we cannot help you!

Quick Cash Secret Banking System, The Royal Road To Riches (QCSBS-RRR) is for only positive, serious and matured adults; those who desire the best things in life for their family, children, spouse, girlfriend, grandchildren! QCSBS is for those who desire expensive toys and luxuries, and who desire to be winners and role models in life!

Time is money! The best things in life do not last forever. This fabulous cash opportunity will not last forever. You'll get this invitation only once. If you miss it, you'll miss it forever, and regret it forever!

Please be informed that you're not doing us any favors by answering this ad. Instead you'll be helping yourself by raking in sacks of dollars and washing away all your financial woes and misery! Isn't it time you stopped working hard to make other people rich and start working smart to make yourself rich? So, stop scratching your head and justifying your failure and misery. Take action now!

If you truly thirst and hunger for true wealth and the best things in life, smile because Quick Cash Secret Banking System, The Royal Road To Riches(QCSBS-RRR) can open the floodgate of cash for you! If you have tried the rest and failed, wake up, get up and try the best !

Let today be the first day of a new beginning in your life, filled with sunshine, success and joy!

To get FREE details, PLEASE CALLUS AT:718 230-9888 from 8am-6pm EASTERN TIME (PLEASE SPEAK SLOWLY, WHEN LEAVING YOUR NAME, PHONE NUMBER AND E-MAIL ADDRESS)

Thank you and have a nice day!

PS: PLEASE DON'T CALL UNLESS YOU'RE SERIOUS ABOUT STUFFING YOUR BANK ACCOUNT WITH $1,500+/WEEK STARTING IMMEDIATELY!

Promotional Material Offers a World of Riches

"QUICK CASH SECRET BANKING SYSTEM" (QCSBS) CAN MAKE YOU RICH!!!

LET NEW YORK "WIZARD OF WEALTH" SHOW YOU HOW TO MAKE $1,500+/WEEK FAST GUARANTEED, LEGAL CASH, BY SIMPLY OPENING "SPECIAL BANK ACCOUNTS" AND DOING ONE HOUR DAILY LEGAL FINANCIAL TRANSACTION!

Dear Lucky Friend:

Are your bills piling up? ... Are your creditors calling you off the hook and banging at your door? .. Stop being a loser in life and start being a winner! Start doing what the Rich and Famous do!

Learn the 2000 years old, jealously guarded, by-invitation-only "CASH SECRETS" of the Rich and Powerful and get Rich and Happy!

What makes me happy in life is not being a millionaire, with a big mansion and luxury cars, but helping other less fortunate people to learn these explosive, jealously guarded "CASH SECRETS OF THE RICH AND POWERFUL", so they can get rich and happy too!

Helping others get rich and happy is my mission in life and my "Pride and Joy" ! (I do not want others to suffer the way I suffered!) Therefore, REVEALING "QUICK CASH SECRET BANKING SYSTEM (QCSBS) to the world, is my way of fighting against poverty, misery, crimes and suffering in the world and helping to "spread the wealth" to improve humanity and elevate its quality of life!

It is a very safe, dependable, and fast way to generate constant stream of mega CASH!

The only limitation to how much you can make is only your ambition! This is an absolutely LEGAL and GUARANTEED fast way to generate FAST cash without sweating, large investment or selling a product!

Even though this banking system is little known by the masses, it is a 100% legitimate banking transaction, approved by American Bankers Association, Federal Trade Commission, and US Treasury Service, The Attorney general of the State of New York as well as all International banking institutions.

If you've always wondered why the Rich keep getting richer, while the rest of the people are barely surviving, please stop wondering and get our powerful CASH report and find out! "QUICK CASH SECRET BANKING SYSTEM, (QCSBS)"

"QUICK CASH SECRET BANKING SYSTEM", (QCSBS) will reveal to you how to legally take advantage of this little known, "intrinsic weakness in the banking system", 2000 years old "SECRET", by simply opening "Special Accounts", perform one/two hours legal "financial transaction" and rake in sacks of CASH, through a built-in automatic process!!!

If you get greedy and smart, and can open 5 or more "Special Bank Accounts", you can pocket as much as 5 x $1,500+ = $7,500 or $30,000+/Month in raw, LEGAL EASY CASH!!!

STEP 1: ORDER FOR YOUR "QUICK CASH SECRET BANKING SYSTEM" (QCSBS) CASH MANUAL.

STEP 2: READ THE QCSBS CASH MANUAL CAREFULLY AND OPEN YOUR "SPECIAL BANK" ACCOUNT.

STEP 3: FOLLOW THE SIMPLE INSTRUCTIONS IN THE "USER GUIDE" TO MAKE ONE HOUR DAILY EASY TRANSACTIONS, AND GENERATE CASH FLOW!

STEP 4: TRANSFER THE CASH YOU GENERATE (MINIMUM $1,500/WEEK) FROM YOUR "SPECIAL ACCOUNT" TO YOUR REGULAR BANK ACCOUNT.

However, you do not need to do the financial transactions yourself! We can help you locate professionals (or you can use our own professional) who can open this "special accounts" and do the transactions to generate fast cash for you every week! !

You can also apply and become our "ASSOCIATE SALES AGENT" (ASA) and re-sell QCSBS MANUAL to generate cash flow. WE'LL PROVIDE YOU WITH "$10.000" WORTH OF INTERNET MILLIONAIRE MARKETING (IMM) RESOURCES AND TOOLS, and set you up with your own Million dollar powerful QCSBS WEBSITE to market it both on the internet and off the internet, and generate at least $2,500+/week!

"QUICK CASH SECRET BANKING SYSTEM" (QCSBS) is the engine that powers the global economy. Without it, no bank anywhere in the world can survive and the economies of the countries of the world will collapse!

QCSBS is an absolutely LEGAL and GUARANTEED fast way to generate FAST cash without sweating, large investment or selling a product! Even though this banking system is little known and used by the masses, it is a 100% legitimate financial transaction, approved by American Bankers Association, Federal Trade Commission, and US Treasury Service, as well as all International banking institutions, in every country of the world!

When you go to your bank and deposit money in your savings account, they use it to do "Quick Cash Secret Banking System". They make thousands with your money and pay you nickels and dimes in interest! (I am sure this is opening your eyes! Know the truth and be free!)

It is a unique CASH COW that you will be happy to milk forever! REJOICE BECAUSE ALL YOUR DREAMS CAN COME TRUE!

We are not like other how-to-do-it booksellers that make a living selling information by mail. We know that almost 99.5% of all money making programs out there are junk! Creating true financial opportunities that help others to create true wealth is what makes my juice flow and that is why we're sending this invitation to wealth to you!

Therefore, we are not going to ask you to pay $1000. We are going to ask you to pay just enough to cover the cost of producing this powerful CASH SYSTEM and for shipping and handling cost. How about $150?

Your family and friends will respect and love you more than ever! You will command love and respect wherever you go! You will start living a sweet life filled with sunshine, success and joy!

We are not like these other fly-by-night, how-to-get-rich-overnight, tricksters and shameless shysters, who create complex financial maze like a sly fox to trap the unsuspecting person and force him or her to squander a lifetime of savings on worthless, hare-brained, financial concoctions that are nothing but absolute puffery!

If you order within the next two weeks, starting today, you can pay $100 (save $50), plus $10 non-refundable shipping and handling fee, TOTAL $110. And in addition, you'll receive 12 FREE POWERFUL CASH REPORTS bonuses! (TOTAL WORTH 12 X $200 = $2,400!)

**FREE BONUS # 1>> "HOW TO POCKET AN EXTRA $2,500/WEEK IN FAST CASH EASILY, AS OUR ASSOCIATE SALES AGENT, (ASA) STARTING IMMEDIATELY!"

We'll send to you details on how to apply and become our ASSOCIATE SALES AGENT, (ASA) and re-sell this world famous QCSBS AND GENERATE THOUSANDS EVERY WEEK! For each sale you make, you make you get $50, fast cash!

**FREE BONUS # 2>> LIST OF INSIDERS' SOURCES FOR FREE MONEY.

You are guaranteed to obtain about $10,000 to $50,000 or more from these "little known" secret sources to pay your bills, buy a new car, home, to start a business or to expand an existing one. (Up to $750,000, guaranteed!)

**FREE BONUS # 3 >> GET FREE INFORMATION ON HOW TO PAY ALL YOUR BILLS, GET OUT OF DEBT, CLEAN YOUR CREDIT HISTORY, ESTABLISH A NEW LINE OF CREDIT FOR THOUSANDS OF DOLLARS!

**FREE BONUS # 4 >> LEARN HOW TO RAISE "$100,000 IN 24HRS", USING A POWERFUL MILLIONAIRES' CASH STRATEGY

WE CANNOT MAKE THIS POWERFUL $100 LEGAL CASH GUARANTEE UNLESS WE ARE SURE OF WHAT WE'RE TALKING ABOUT! )

**FREE BONUS # 5>> HOW TO GET RICH BY INVESTING YOUR CASH FLOW FROM QUICK CASH SECRET BANKING SYSTEM, (QCSBS)

You'll receive FREE details about QCSBS # 2, "MORTGAGE BANKING", and learn how to generate $50,000 from buying and selling Real Estate Notes and Trust deeds, and how to acquire Real Estate from all over USA and other countries of the world!

You'll be invited to join our "MILLIONAIRE ASSOCIATE NETWORK", (MAN), where you'll get all millionaire FAST CASH INVESTMENT SECRETS to help you reap Millions of Dollars from investments in IPOs (Initial Public Offerings), Stocks, bonds, CDs, Swiss Annuities, Commodities, MTN's and other powerful securities.

**FREE BONUS # 6 >> YOU'LL GET A FREE REPORT ON HOW TO APPLY AND BECOME MAYCHIC WORLDWIDE ASSOCIATE CORPORATE AGENT (ACA) AND GET PAID $25,000+/MONTH COMMISSION TO REPRESENT US IN YOUR CITY!

Yes, it is true! By being Maychic Associate Corporate Agent, (ACA), you'll represent the corporation in your city and help them to conduct all their business activities in your City, State and Country,

**FREE BONUS # 7 >> SECRET DIRECTORY OF THE BEST COMPANIES IN AMERICA THAT PAY YOU THOUSANDS TO WORK FOR THEM FROM HOME!

**FREE BONUS # 8 >> SECRET DIRECTORY OF SERVICE BUSINESS OPPORTUNITIES

**FREE BONUS # 9 >> SECRET DIRECTORY OF COMPUTER RELATED BUSINESS OPPORTUNITIES

This is a "SECRET directory" of the most powerful computer business that you can start and get rich easily! Computer and the internet are dominating every industry and business activity.

**FREE BONUS # 10 >> SECRET DIRECTORY OF BEAUTY & HEALTH RELATED BUSINESS OPPORTUNITIES

**FREE BONUS # 11 >> SECRET DIRECTORY OF HOME IMPROVEMENT BUSINESS OPPORTUNITIES

** FREE BONUS # 12 >> THE SECRET SOURCE OF 12,000 MOST POWERFUL MILLIONAIRE eBOOKS (ELECTRONIC BOOKS) ON EARTH!

You can get most for free and they cover all kinds of secrets, cash programs and marketing information, tools and resources that can help you create wealth, success and happiness!

However, if you receive and try our CASH program for ONE FULL YEAR, STARTING FROM THE DAY YOU RECEIVE IT, and following the simple instructions but didn't succeed (and can supply us with a documented proof ), we will award you "$100" for wasting your time!

(NOTICE: Documented proof include a copy of the application form with which you opened the "special accounts", and the bank statement of account indicating loss of money from doing the transactions.

MAYCHIC W. CORP
IKE BENNEY, CEO, QCC
328 FLATBUSH AVENUE,
SUITE 221, BROOKLYN, NY 11238, USA.
PHONE: 917 365 5561
FAX: 1-877 604 2211

We want to be totally honest to you: yes, just like everything in life, it can be risky using this cash system to create wealth. Yes, if you master the system and do it right, you can make $1,500, $5,000, $10,000 easily from a couple of transactions.

But if you do not keep up with current information or do not employ the "Risk Avoidance Technique" (RAT) we suggest, you can lose not only thousands but also your shirt! (We hope you appreciate our honesty!)


"Qcsbs-rrrr" $1,500+/Wk Millionaire Cash System
===============================================

Quick Cash Secret Banking System, The Royal Road To Riches… A proven money making system, that will wipe out all your debts!

Open "special bank account" on the internet, at a "secret website", we'll reveal, click your mouse once, enter a "special code #", then click your mouse a second time, and generate $1,500+/wk, in easy fast cash!

There is:
==> No special training!
==> No hard work or large investment!
==> Not a loan program, Credit card scheme, Bank fraud!
==> Not Mlm, Network, stocks, bonds, Commodity trading (such as soybeans, oil, gas,) CD, or offshore account!
==> Not a Business! No staff or office needed!
==> No Marketing, No meetings, No conference calls!
==> 100% legal in all countries of the world!

Only 3 Steps:

(1) Click your mouse once,
(2) Then enter "certain secret code #" we'll reveal,
(3) Then click your mouse again, and rake in fast cash! More than $1,500+/wk possible!

Nbc, Cbs, Abc, Cnn, Cnbc, Financial Times, New York Times, Los Angeles Times, Washington Post, Wall Street Journal, Investors' Business Daily, and all Financial communities in New York, London, Tokyo, and Switzerland agree that Qcsbs-rrr is the Fastest and Greatest way to make money on earth!

Why? Because it generates 1.2 trillion dollars daily worldwide, so you can generate piles of cash $300-500 daily, just by clicking your mouse!

Unlike in regular business, stocks, bonds, with Qcsbs-rrr you make money every day!

Qcsbs-rrr is like an Atm machine, that will crank out piles of cash ($300-500) for you 5 days, every week, all year! $1,500+/wk legal easy fast cash, possible!

Wipe off your debt in just a couple of weeks! You should not believe us! We may be lying! But what if what we're saying is true? "Seeing is believing," right? So, don't believe us yet! You can't lose by finding out!

Just order your Qcsbs package today, try it for free (using Free "$10,000", demo account) and convince yourself it is valid, legal and fast, before you invest even 1 penny!

If you do well in the free trial, you'll be awarded $1000 free cash!

Can you click your mouse twice a day??? If yes, you can do Qcsbs-rrr, and rake in $1,500+/wk, easy, fast legal cash!!!

Satisfy your Curiosity!!! Get free No obligation details now and decide for yourself!

(1) Send a blank e-mail to: maychico\\yahoo.com Please put the words below in the Subject space: Qcsbs Details, Code Emc250

(2) Or call (718) 595 0529 And leave your full name, phone # and e-mail address. We'll get back to you.

(3) If everything fails and you can't reach us, send Sase (60cents stamp) + $1 to: Qcc, Box 606, Ny, Ny 10030-0603, Usa Thank you!

This offer is valid for 1 week only. Void where prohibited by law. Not available to Connecticut residents. Our remove address is: takemeoff2002@excite.com


Related Operations using the same terminology.

QCSBS www.qcsbsbanking.com
David James (Victor) Norman
358 Danforth Ave
Box 65211
Toronto Ontario
Canada M4K 3Z2

1-877-787-3095 (416) 362-8215

victor@qcsbsbanking.com

www.aciimoney.com ( Max (818) 763-1000) has apparently closed down and now take their mail in Mexico, presumably by some sandy resort. The site indicates that their goals were reached and no additional participants were required once its membership reached 15,000.

They state that the minimum deposit is $25.00 and the maximum deposit is $50,000.00. ALL OF YOUR DEPOSITS ARE COVERED BY A BUYER PROTECTION GUARANTEE from X.Com. You cannot lose! Note: Maximum that can be guaranteed is limited to $5000.

Each $25 unit will supposedly pay out $48.82 in 3 months, $284.73 at the end of 6 months, $3,848.11 at the end of 9 months and $51,200.00 at the end of 12 months.

No referrals are needed but each $25.00 deposited by a new member referred by you will earn you a$5.00 bonus.

Each member decides at the beginning of the program when they want to withdraw their funds. 3, 6, 9, or 12 months.These amounts compound.

WE ARE ABLE TO GAIN THIS INTEREST IN SEVERAL DIFFERENT OPPORTUNITIES, WHICH MAY OR MAY NOT INCLUDE CURRENCY TRADING.

We're part of a very large Humanitarian Foundation which has enormously large pockets. The money given in loan form to you is from their outside investments and the use of hundreds of millions of dollars hard at work generating the cash flow to be profitable and to sustain the cash flow back to people like yourselves.

We've been here, are very solvent and guarantee no one is going to run off with your principal amount invested. Our goal is to touch as many people financially as possible over the next century.

Note: There are also a number of Russian text sites promoting the system.

Also mentioned were Swiss Trade and Commerce Trust, Ltd., BannerFund International, Lloyd Winburn et al

They promote getting an IBC (International Business Center) in Belize through http://Now1Card.com/members/David.shtmlwww.dailygold.net

The Debt Payment Club at this site, http://www.interlog.com/~thrum

Quick Cash Secret Banking System Scam


Internet Focused Scams Quick Cash