What Are The Offshore
Banking Secrets To Make Huge Amounts Of Money?
In investigating offshore banking secrets
to make huge amounts of money, I ran across several articles
that warned the information may be inaccurate. I am reporting to
you what I have gleaned from this information. It will be up to
you to check out the accuracy of this information before you
make any major decisions about your money and how to invest or
There are two types of high yield investment programs available.
The first has to do with offshore banking, secret international
financial rules approved by the US Federal Bank, or Treasury
department. The second involves small investments and trading in
gold, currency, or futures.
If you are contacted about participation in the first program,
it will usually involve an offshore bank or investment house.
The person who is trying to get you to buy in will claim there
is a legal loophole in income taxes or international lending.
You will be solicited to buy into this program, being told you
will make huge profits within 30 to 90 days. When the 90 days
passes and you have seen no money, the person who got you
involved will tell you to be patient that the money is coming.
This person will also ask you to sign up other people, claiming
the more people you can bring into the deal will help him to pay
you what you are owed. You need to realize there is no loophole
in income tax rules, nor are there any secret rules involving
international lending. This is fraud plain and simple, and if
you participate in this scheme You may be charged with attempted
fraud. You need to steer clear of this scheme and notify the
The second investment program is about smaller amounts of money.
These programs say they will pay out 1-10% a day. Even up to
100% per month. It is important to know that while a great deal
of these programs are scams, some of them may be legal. This
usually involves day trading in the stock market, on futures,
gold, and currency. You could put in as little as $20 in the
program and earn a percent or so every business day. You will be
allowed to withdraw the funds at any time, although by leaving
the money in, your earnings would grow and give larger payoffs.
Experienced day traders actually do make anywhere from 1-20%
each day. This average is more like 2% a day. The money you pay
into the program would be put together with the money of other
participants and invested by the day trader using 50% margins,
the trader could pay 1% daily to the investors and still make
money on the deal. If the trader is good at what he does, he
could be right about 80% of the time and never lose more than 3%
of the investment on bad trades. This program is workable and is
not a scam, unless the day trader does not plan on giving back
any of the proceeds. You will have no way of knowing which is
Another type of high yield investment program involves the
selling of ebooks and software. Invested money is put together
and spent on advertising for the sale of ebooks and other
software that can be downloaded. It is run on the principle that
for every $100 spent in advertising, a return of $300 in revenue
will be realized. A payout of 50% a month can be realized for
the investors. This program can work, but there is a limit to
how long it will last. The market for the product will soon be
saturated and the sales will decline. The profits would wane and
the program would have to be shut down. Those who got in at the
beginning will be the winners here.
These are a few of the many offshore banking secrets to make
huge amounts of money. Others can be found on the internet. Use
caution when something sounds too good to be true, as it