Some very interesting links about prime banking scams in general...
Don’t become a victim yourself and take your time to read this links...


Federal Reserve Board

http://www.federalreserve.gov/boarddocs/testimony/1996/19960717.htm


International Monetary Fund (IMF)

http://www.imf.org/external/np/sec/nb/1996/nb9614.htm


International Chamber of Commerce (ICC)

http://www.iccwbo.org/home/news_archives/1998/banking_instrument_scam.asp


Securties and Exchange Commission (SEC)

http://www.sec.gov/divisions/enforce/primebank.shtml


Federal Bureau of Investigation

http://newyork.fbi.gov/contact/fo/nyfo/fraudalert.htm#prime


Federal Bureau of Investigation

http://www.lookstoogoodtobetrue.com/