Beware of the E 5B ABN AMRO paper of Galaxy700 INC

[Sapphire Capital]

Jo Ann Calley of Nevada is running with paperwork showing that she is the signatory and main point person of an ABN AMRO NL Amsterdam account of the Nevada Company Galaxy 700 Inc. If you look at this paper you find that the answerback is ABAM NL while using DTC address GS6533, which ABN AMRO dos not use a misspelled ID and the account is not GS 6533.

ABN AMRO account at DTC is:


as of 2/15/2013

ABN AMRO Clearing Chicago LLC 0695
ABN AMRO Clearing Chicago/Portfolio Margining 0396
ABN AMRO Clearing Chicago/Institutional 0541
ABN AMRO Clearing Chicago/CPM 0330
ABN AMRO Clearing Chicago/Bonds 0575
ABN AMRO Securities (USA)LLC 0349
ABN AMRO Securities (USA) LLC/A/C #2 7571
ABN AMRO Securities (USA) LLC/Repo 7590
ABN AMRO Securities (USA) LLC/ABN AMRO Bank NV Repo 7591

While referring to DTC the paper uses a SWIFT Address ABNANL2A and refers to CUSIP AB9451362 and ISIN XS1736223362 does not show in any database, the account # is formated the wrong way and is not an IBAN and to long. The terms with possible unrestricted rollover and uncallability of funds makes the instrument useless.

I wonder if this money, should it then exist, has been registered with the IRS since both signatory Jo Ann Calley and the company Galaxy700 Inc are Nevada US citizen/company.


You also find info at:

thewhistleblowers.wordpress.com/category/galaxy-abn-amro-2012-fake-documents/

[miriammuraba]

The trail goes to Indonesian Bank Paper Scams

[alanbond]

indeed, its a scam

[Sapphire Capital]

mega.co.nz/#!RMNFzLCA!Eh0eRw_1pBsxNDWOgHS8A19vsgJPkF7kUFm-ro-r5cM

[niseag]

not sure if thats the same person, there is a Maricopa AZ bankruptcy filing 1996(2:96-bk-03688-CGC JOANN CALLEY ) and 2004 (2:04-bk-19594-SSC JULIE A. CALLEY and JOANN D CALLEY)

[ukipa]

Here is what ABN AMRO replied to an inquiry involving the papers.

TO: peter.van.mont.

Dear Mr. Peter Van Montfoort:

Can you please confirm or deny the authenticity of the attached document dated October 8, 2012 from Galaxy 700, Inc.

Sincerely,

xxxxxxx


100812 Tear Sheet of Bank Statement ID 4362 5B Galaxy 700 Inc.pdf


REPLY:
peter.van.montfoort@

Mar 28
XXXX

The document attached to this e-mail is a fantasy document and not issued by the bank, The mentioned account number does not exist with ABN AMRO Bank. Galaxy 700 was brought to our attention already in September 2011.

Kind regards

Peter

Peter van Montfoort

This message has been sent by ABN AMRO Bank N.V., which has its seat at Gustav Mahlerlaan 10 (1082 PP) Amsterdam, the Netherlands, and is registered in the Commercial Register of Amsterdam under number 34334259.

[ukipa]

Here's a court document where naive people have believed that easy money is the norm in our industry (re. the use of ABN AMRO fake documents)

ilind.net/images_2005/boghosian.pdf