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  1. #1
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    Default The first banking license is now posted on the website at

    Received the following updates re: the Numbered Account Bank:

    Quote:
    This is the latest updated information ( May 11-06 ) in regards to the anticipated opening of the Private bank. We have condensed all the latest information into this update.
    This is the 'Stage 2' which is mentioned on the banks website. Please delete all previous information that you may have received.

    PLEASE TAKE THE TIME TO READ ALL OF THE INFORMATION AS THERE IS SOME IMPORTANT ADDITIONAL INFORMATION NOTED BELOW.

    If you have not received the instructions on HOW TO PARTICIPATE in this venture, please follow the instructions near the end of this message.

    Please send the following information to your potential prospects. If you have sent them previous information on the bank issue, tell them to use this promotional text instead until we post the next updated information.

    1- Bank License ( updated May 11-06 )
    2- Banks Address
    3- The IT Company
    4- The Exchange Company ( updated May 11-06 )
    5- Increase in the Cost for a Numbered Account

    1-Bank License....
    The first banking license is now posted on the website at
    ( http://www.southernstarpib.com )
    We are now one step closer to the opening of the bank.
    This now validates that this bank, Southern Star Private International Bank Ltd. is for real. The bank will have 2 licenses as it will be opening its doors in 2 different countries. The present license is for the bank branch which is located in Hutt River Province. Hutt River Province is a sovereign state located on the continent of Australia. This sovereign state is a legal recognized international entity. You can check it out at
    http://www.hutt-river.org/state.htm

    The second license will be posted soon. This will be for the Head Office branch of Southern Star Private International Bank, which will be located in the Caribbean. That location will be published once the second banking license is posted.
    The reason for the necessity of 2 bank licenses is that international banking laws require that a Private bank must have 2 banking outlets in order to be legal.
    There are also plans to set up a third banking outlet. That will be done once the main branch is operational.
    ++++++++++++++++++++++++++++++++++++++++++++++++++ +++++++

    2-Banks address....
    During the next weeks, the ventures operators will be traveling to acquire the buildings to set up the banks operations where customers will be able to walk into the bank. The banks' addresses will be posted on the website.
    ++++++++++++++++++++++++++++++++++++++++++++++++++ ++++++++

    3-The IT Company....
    The IT company will be contracted during this period to commence the setup of the internet operations of the bank. The bank will be operating with 2 servers so as to never have any issues in regards to its' daily operations. The bank will be able to handle 500,000 transactions an hour.
    ++++++++++++++++++++++++++++++++++++++++++++++++++ +++++++++

    4- The Exchange Company....
    The exchange company will be set up to handle the exchange of E-Gold and E-Bullion, Paypal, etc. to convert those funds into your choice of any major currencies noted in the next paragraph. The exchange fees will be less than what the current exchange companies are charging. Regardless of what currency you want, all funds must go through the Exchange company, then to your account.

    SSPIB will accept the following major currencies.
    ( USD, EURO, Japanese Yen, Canadian Dollar, British Pound, Australian Dollar )
    You will be able to keep your funds in these currencies in your numbered account.
    It is not necessary to exchange any of these currencies ( EURO, Japanese Yen, Canadian Dollar, British Pound, or Australian Dollar ) into USD funds.

    If you have other currencies ( example: Pecos ) other than what is noted above, you must convert those funds ( pecos ) into one of the currencies noted above.

    Contrary to what was stated in a previous memo, it is not necessary to have a US account as a main account, and then another account ( EURO ) as your sub account.
    You can have your choice of these currencies ( USD, EURO, Japanese Yen, Canadian Dollar, British Pound, Australian Dollar ) as your main account.

    If you want to deposit/manage 2 or more currencies, you must have an account for each of those currencies
    ++++++++++++++++++++++++++++++++++++++++++++++++++ ++++

    5- Increase in the Cost for a Numbered Account....
    The present cost of a Numbered Account is $375 + fees. This is still thousand(s) of dollars cheaper than what most banks offer/sell their numbered accounts. When the bank becomes operational, the cost of a Numbered Bank Account will increase to at least $500 USD an account. The average cost we have found around the world is $1500 to $3000 with a minimum deposit of $5000. So far SSPIB does not stipulate any minimum deposit.


    ++++++++++++++++++++++++++++++++++++++++++++++++++ +++++++++++++

    Southern Star Private International Bank will be making a difference in their account holders daily lives. The bank will be paying out daily interest profits to the account holders daily account balance.

    The concept on the interest on accounts is as follows.
    This information is a quote from the board of directors.

    A- Every night all accounts are scanned and invested.
    B- Every morning the funds/profits are back in the accounts.
    C- Whatever is made on the funds overnight will be split 50/50 between Southern Star PIB and the account holder.
    D- If Southern Star PIB made 1%, then each account will be paid 1% of whatever they have in their accounts minus 50% that Southern Star PIB will make.

    Remember, this is a concept example. The figures will change as more funds are lodged in all of the accounts, therefore the bank will invest more every day, thus making you more money every business day. By leaving a balance in your account(s), it will be compounding every business day of the week. The daily interest profit percentage will be based on your account(s) daily balance and the profit % return from the banks investment activities. YOUR funds NEVER leave your account, so there is ZERO risk involved by using your funds for the banks investment operations. The bank will invest the funds every operational day of the banks operations.

    All funds are SAFE for this is what every bank in the world does with their account holders. The difference is that other banks do not split the profits made every night with their account holders. Southern Star Private International Bank will split the profits every night with each account holder. The more one has in their account(s), the higher the returns will be.

    As soon as the banks’ website is operational, all numbered bank accounts will be purchased through the banks’ website. Once the bank is totally operational, you will be able to set up your bank account through the banks website over the internet.

    The next stage will be the announcement of the banks' "Opening for Business". Those who have entered this venture before the banks' opening for business will be rewarded for their commitment and patience. You will have saved $125 to $250 for the purchase of your Numbered Account.

    If you have purchased your account prior to the opening of the bank, the IT company/bank will contact you based on the email address that you have given this Administration. Make sure to keep checking your email address once we notify you that the bank is operational.

    Remember, this is a PRIVATE Bank and Private Banks are very rare.

    Why would you want a Private Bank over any other bank?
    The following reasons are only a few why a Private bank has advantages for its clients.

    1- Any amount of funds can be received or transferred without any reporting. There is no reporting to any government agency of any large transactions. All public banks have to report any transaction over $5000. All governments have cracked down on all large transactions and the banks report them to their respective governments.
    2- A Private bank is not obligated by law or any government to furnish information on account holders unless they are deemed to be using the Private bank to wash funds or something of that nature. A Private bank does not furnish information to any party about account holders. ( this means any government or government agency ).
    3- A Private Bank offers numbered accounts, pays interest, and does investments on behalf of their clients.
    4- A Private bank is not under any regulations or guidelines of any banking institution.
    5- A Private bank is for a select group or groups. A Private bank does NOT furnish any information about what the bank offers its clients, except to its clients.
    6- A Private bank can charge whatever interest it deems appropriate on credit cards, loans and items of this nature.
    7- A Private bank establishes its own procedures and rules and are not binding to report anything to any government or government agency.
    8- A Private bank is NOT audited by any government agency. A private bank can be audited by an outside firm of its choice, and not by any government agency as most all other banks are. Example: The Private bank decides to be audited by a company of its choice. They, the company, will only see account numbers and no names attached to any account. No client is ever exposed to any government agency.
    9- An advantage of having a numbered account is that you will be able to move your funds out of your account under the identity of a number. Once your funds are lodged in your numbered account, no one can trace the funds to you.
    10- all account holders will be able to control their account(s) with total security with their Crypto Card. This is the same type of Crypto Card being used by E-Bullion.

    Additional Information on the banks license:::


    The banking license is posted and we have increased the cost of a numbered account to $375 + fees effective 24:00 hrs. EDT May 10-06. The referral commission will also be increased from $15 to $50 when you sponsor a numbered account at $375. Once the banks' website is operational, there will be no more referral benefits. Once the banks' website is operational, the cost of a numbered account will be increased again, up to a minimum of $500 USD + fees.

    If you want to make some extra cash, we strongly advise you to act now and start promoting this bank venture to your friends & private lists. You will receive $50 for every account that you refer, and that referral commission will be paid out to you into your E-Currency Account. ( E-Gold, E-Bullion, Uniclear ).


    This bank will be upfront on everything. When it is available, the bank is willing to provide audited information on its activites to its' clients who request that information.

    There are thousands/millions of people who are using E-Currencies like E-Gold, E-Bullion, Paypal, etc who do not make any interest on what they have in their accounts. There are also thousands of people who are involved in HYIP programs that once they have made their money, they have nowhere to put those funds to make even more interest on their funds.

    Southern Star Private International Bank ( SSPIB ) will make a difference in your life. Once you/they have committed to this venture and have moved your/their funds, which are not making any interest where they are held, or that you are making 2-3% a year on your funds in your local bank, into a safe offshore haven numbered bank account with SSPIB. Even those who are involved in the Forex market can diversify their funds into a safe offshore daily interest bearing numbered account.

    Remember, that once your funds are lodged in your numbered account, that they are untraceable, and only you have access to these funds making daily interest profits from the banks daily investment activities.

    NOTE: those of you who were early enough will also profit from the 12 to 1 return from the Oil ventures activities. Plan B units @ $100 have been removed from the selling block effective April 20-06. The returns from Plan B units will be distributed into your numbered account.

    If you are still wondering what you should do about getting involved in this venture, ask yourself this one question:
    Does your bank share 50% of its daily interest profits with you??
    If it doesn’t, then you must make it a point to get involved in this venture NOW.

    We trust that this information will assist you in making a decision to get involved with SSPIB. We are here for the long term to help you build a successful financial portfolio, for your future and that of your successors.

    Help your friends and Private List to save some money NOW!! If you know of anyone who has funds in E-Currencies like E-Gold or E-Bullion or other electronic currencies where they are not earning any interest, make a point to tell them about Southern Star Private International Bank.
    They will thank you for it.

    Remember to give your prospects your
    Full Name
    Your Email Address
    Your Sponsor #
    Your E-Currency Account #’s ( E-Bullion, E-Gold, Uniclear )
    We need both the name & number of your Uniclear Account.


    Instruct them to send an email to [email protected]
    with " Daily Interest Profits" in the subject line.

    In the text part of the message ask them to include
    Their full name,
    Their email address,
    Their Sponsors’full name,
    Their Sponsors’ID # and
    Their Sponsors’email address.

    We will then send them information on 'How to Participate' in this venture.

    We look forward to a long and prosperous future for everyone involved in this venture.

    Regards,
    Admin

    +++++++++++++++++++++++++++++++++++++++++++++++++

    DO NOT FORWARD THE FOLLOWING INSTRUCTIONS TO YOUR PROSPECTS AS WE MAY MAKE CHANGES ON THE FUNDING MENUS AT ANY TIME.

    Important Notice:

    1- Increase in Cost of Plan A unit ( Offshore Numbered Account )
    2- Increase in commission structure

    The first banking license is posted on the temporary website tonight, May 10-06 at
    ( http://www.southernstarpib.com ).

    The license indicates in which country one of the bank branches is located. In a few days the second banking license will be posted. These licenses are renewable every year as this is part of the international banking agreements from around the world.

    1- Increase in Cost of Plan A unit ( Offshore Numbered Account )

    Effective at 24:00 Hours EDT May 10-06 the cost of 1 Plan A unit
    ( Offshore Numbered Account ), will now be $375 + fees. USD.

    If your confirmation of spend is dated May 11-06 EDT, your purchase must indicate that you have purchased an account at the new price of $375 + fees. If you have not sent in the appropriate funds, we will simply place a HOLD on your file until you have brought your file up to an active status by paying the full amount of the Plan A unit(s).

    ++++++++++++++++++++++++++++++++++++++++++++++++++ ++++

    2- Increase in Commission structure

    When a Plan A unit is purchased at the cost of $375 + fees, the referral commission will be increased from $15 to $50 when you sponsor 1 account. If you sponsor 2 accounts, your commission will be $100 etc. etc.

    ++++++++++++++++++++++++++++++++++++++++++++++++++ +++++++++

    The following is the updated information in regards to
    "HOW TO PARTICIPATE" in this bank venture.

    Thank you for your interest.

    If you do not have a sponsor, please use U000560 as your Sponsors' #. Once you have made your spend, just send in your confirmation of participation and we will issue you an ID #. It is of a priority that you always use your ID # when corresponding with Admin.


    The “How to Participate Instructions”.

    Effective 24:00 hours EDT May 10-06
    The cost of a Numbered Account is $375 + fees.

    When using E-Gold as a payment menu the total cost for 1 Plan A
    ( Offshore Numbered Account ) is $396.25 USD
    ( $375 + 3% + $10 admin fee )

    When using E-Bullion as a payment menu the total cost for 1 Plan A
    ( Offshore Numbered Account ) is $400.00 USD
    ( $375 + 4% + $10 admin fee )

    When using Uniclear as a payment menu the total cost for 1 Plan A
    ( Offshore Numbered Account ) is $400.00 USD
    ( $375 + 4% + $10 admin fee )

    This is still thousand(s) of dollars cheaper than most private banks charge for their numbered accounts. In addition, SSPIB does not stipulate any minimum deposit to your account.

    Once the bank becomes fully operational, the cost of Plan A units will increase to $500 + fees or more so you are still in a position to save money before the next price increase.


    Plan B units are no longer available since April 20-06.


    We accept only USD Funds!!!

    1- Using E-Gold to Participate.
    2- Using E-Bullion to Participate
    3- Using Uniclear Account to Account Transfers
    4- Sending in your Confirmation of Spend

    1-Using E-Gold to Participate

    If you do not have an E-Gold account and wish to open one, please go to

    The E-Gold account is FREE…..

    If you need an exchanger to Fund your E-Gold account, go to
    https://www.thebullionexchange.com
    OR
    Visit the E-Gold site . They have a long list of exchangers.
    To find the exchangers, Click on the FAQ link at the top of the E-Gold home page and scroll down to How do I buy e-gold? How do I sell e-gold? Click on the 'How Do' link.

    Once there, scroll down the page until you see a link indicating
    'independent exchange services' Click on that link and it will show you a number of exchangers who can help you fund your E-Gold Account.

    PLEASE USE THIS LINK TO PARTICIPATE
    when you make a deposit to this venture through E-Gold.
    Go to ( please add $10 for each deposit for administration fees )

    You must also add a 3% amount to the total of your E-Gold spend.
    Example:
    You make a Spend of $1000 + $10 admin fee + $30 ( 3% transfer fee) = $1040 total spend.

    Where it says ‘Worth of’, choose ‘US Dollars’
    Spend to E-Gold Account # 2443109
    In the memo area write in Your full name & the # of units purchased Plan (A)

    Once you have finished this procedure, go to # 4 below.

    ++++++++++++++++++++++++++++++++++++++++++++++++++ +++++++++

    2- Using E-Bullion to Participate.

    Due to the fact that all funds have to go through Admins’ E-Gold accounts, we must charge a transfer/exchange rate of ( 4% ) to convert the funds from E-Bullion to E-Gold and then transfer to their destination.

    IF YOU USE E-BULLION,
    YOU MUST ADD 4% TO THE TOTAL OF YOUR SPEND.
    IE: YOU MAKE A SPEND OF $1000, YOU MUST ADD 4% ( $40.00)
    TO COME TO A TOTAL OF $1040.00 + THE $10 ADMIN FEE = $1050.00

    We would prefer that you deposit using only the E-Bullion 'E-Currency' option.

    Go to http://www.e-bullion .com
    Spend to Acc # B91290 --- Account Name: MEGA International Business
    Add $10 to each Deposit for Administration Fees + the 4% exchange/transfer fee.

    In the memo area write in Your Full name & the # of units purchased Plan (A)

    Once you have finished this procedure go to # 4 below.

    If you need an exchanger to fund your E-Bullion account, go to
    https://www.thebullionexchange.com

    ++++++++++++++++++++++++++++++++++++++++++++++++++ ++++++++

    3 - If you have a Uniclear Account, you can make an internal transfer to acc # U2194080605. Account Name is MEGA International Business

    Go to https://www.uniclear.com

    Remember to include the $10 Admin fee + the 4% transfer/exchange fee.

    In the memo area, include your Uniclear transfer #, your name and your Uniclear Account #. Also include the type and number of units you have purchased

    DO NOT USE THE “SAFE PAY SERVICE” WHEN YOU TRANSFER FROM YOUR ACCOUNT TO OUR ACCOUNT AS IT WILL JUST DELAY YOUR FUNDS TO BE DEPOSITED TO OUR ACCOUNT.

    You can fund your Uniclear Account with your Credit Card.
    ( see Uniclear website for instructions )

    Once that is done, just send in your confirmation as outlined in # 4 below.
    ++++++++++++++++++++++++++++++++++++++++++++++++++ +++++++++++

    4- Sending in your Confirmation of Spend
    PLEASE COMPLETE THIS INFORMATION TO THE LETTER

    When you send Admin your ‘CONFIRMATION OF SPEND’,
    you must include all of the following:

    Send all of the following information to [email protected]

    In the Subject line, write in the type & number of units purchased:
    Example: Purchased 1 Plan A units.

    In the text part of the Message
    Your Full Name
    Your Home address
    Your Email Address
    Your Sponsors Name : yoshitsugu matsuura
    Your Sponsors Email Address: [email protected]
    Your Sponsors’ ID #: U001031
    Your Sponsors’ E-Currency account numbers ( E-Bullion, E-Gold, Uniclear ): e-gold: 776836/ e-bullion:B35484/ Uniclear: Unix/ Ac#:U9097571605
    We need the name & number of the Uniclear account.

    If you belong to a group, please name that group…………………………….
    The amount of your Spend
    The type ( Plan A ) and the number of units purchased
    Example: 1 Plan A 2 Units
    The method of purchase ( E-Bullion, E-Gold, Uniclear )
    The batch # or transaction number of your spend.

    Once we have processed your spend, we will then issue you an ID #.
    ALWAYS use that number when you correspond with Admin.
    DO not lose that number as it is the link that you will need to open your bank account.
    DO NOT change your email address as this will be the link in how the bank will contact you so you can open your bank account.

    We will keep you informed as to the progress of the venture and also keep you informed as to the progress of the building of the Banks’ website.

    Regards,
    Admin
    Unquote:

    Good Luck

    pinetree
    Last edited by YogiBrood; 11-05-2006 at 06:51 PM.

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  3. #2
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    Default

    Thanks for the info pinetree.

    marek

  4. #3
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    Default SSPIB FAQ's + An Exciting Update May 16-06

    Please take the time to read the following information on Southern Star Private International Bank. (SSPIB)
    NOTE: the abbreviation (ONA) means Offshore Numbered Account.
    QUOTE:
    Here are a few questions that some of our clients have asked that may be of importance to you. If you have other questions that have not been addressed, please write to us and we will add your questions to this list.

    1- Do I have to pay taxes on the funds I send to my offshore Numbered Account ( ONA )??
    A- All individuals have the responsibility to report all of their income to their respective governments regardless of where it is housed. We are not a police agency thus we do not report the activities of our clients. Again, it is up to you to either report your income or not report your income.

    2- Where will Southern Star Private International Bank (SSPIB) operate??
    A- We will operate in a "FREE TRADE ZONE" in the Caribbean thus not being taxed for our profits. You will be able to walk into the SSPIB office to speak with SSPIB representatives.

    3- What information does the bank need for me to open an ONA??
    A- Once operational, the bank will contact its clients. What names the client wishes to place on the information sheet to acquire the ONA is up to them. The bank is only concerned with a correct email address and a correct telephone number. You can even have a pre-paid cell phone.

    4- Will a client have to pay double taxes on their funds??
    A- SSPIB will operate where there are no double tax treaties thus no information will be given about our clients to any government for any reason. This is why SSPIB will operate under the HRP license, but the operations of SSPIB will be out of the Caribbean office. This is another advantage of being an SSPIB client.

    5- Can any person in the world become a client of SSPIB??
    A- Everyone in the world can become a client of SSPIB.

    6- In what language will SSPIB use to communicate with their clients??
    A- So far, only the English language will be used to communicate with SSPIB clients. There may be other languages added in the future.

    7-I already have purchased a ONA ( Plan A unit ). Do I have to purchase more than one??
    A- If you have funds in 2 different currencies, ie: USD & EURO, then you must open an account for each currency.

    8- I have purchased 2 or more ONA's ( Plan A's ), but I don't need more than 1. Can I sell these accounts to anyone??
    A- Admin will not re-purchase your ONA (Plan A units). You can sell your accounts to anyone for any price you wish to or you can give them away as gifts. All that the new buyer/owner must to is register their information with Admin so that we can relay the information to the bank so that the bank can contact the client to open their ONA.

    9- When will I be able to open my account??
    A- Once the bank is operational, the IT company/bank will contact you at the email address that you gave when you purchased your ONA.

    10- Can I move funds from my existing bank to SSPIB??
    A- SSPIB will assist in speeding up the process of having funds moved account to account thus avoiding the problems of "lines of credit" and money moving restrictions that some countries have as a policy.

    11- For how much longer will the $50.00 USD referral commission be available??
    A- Once the bank becomes operational, the referral commission will be discontinued.

    12- Why does SSPIB post their banking license on their temporary website?
    A- SSPIB has posted their license because they want their clientel to know how up front they are and will be as they progress towards the official opening of SSPIB. You can check out other Private banks and you will not find their license posted on their site. As SSPIB progresses towards full operations, SSPIB will post each additional license on their website.

    13- Why is SSPIB sharing its profits with its clients??
    A- SSPIB shares its daily interest profits with its clients to show that SSPIB is different than any other banking entity. The more funds that are lodged in SSPIB, the more SSPIB stands to make and the more daily interest profit returns SSPIB clients will make on their daily account balance. In some respects you can compare the present SSPIB to a new company/product before it goes public on the stock market. Once SSPIB is operational, there will be many who wished they would have gotten involved with SSPIB before it goes 100% operational.

    14- Will SSPIB become a lending institution??
    A- Once SSPIB is well established, it may get into the lending and mortgage business side of banking. SSPIB will advise its clients when that option becomes available

    So far there are people from 53 different countries who have visited the SSPIB temporary website. Once operational, the website will be able to handle 500,000 inquiries an hour.

    So if you want to make more money passively start talking to your friends and private lists about SSPIB. The more people that become involved with SSPIB will only increase the total amount of funds lodged in SSPIB accounts. The more funds in SSPIB accounts, the more daily interest returns each account holder will make over their lifetime.

    SSPIB is really a win/win situation for all SSPIB clients and for those who will become SSPIB clients.

    Regards,
    Admin
    +++++++++++++++++++++++++++++++++++++++++++++
    IMPORTANT GOOD NEWS!!!

    We have just received the following information from the ventures operators. The news just gets better.

    Two of the banks directors will be traveling to the Caribbean next week to seek out a location to build the corporate office building.

    Two additional directors have initiated conversation with the IT company to get the web page changed and the bank operating. The IT company has stated that it will take between 3-7 weeks to set up and operate the new bank website. ================================================== =============

    Those that have purchased a bank position/account prior to the bank being operational will 'NOT' fall under the following conditions:

    A- Once the bank is operating the fee to join will go up immediately to USD $1200 per account number.

    B- Those that pay the USD $1200 will be required to maintain a minimum balance of USD $2500. Those that paid either USD $250.00 or USD 375.00 will NOT be required to maintain a minimum balance.

    C- All those who bought in at either USD 250.00 or USD 375.00 will receive their account number, their debit card, credit card and crypto cards first before any of the USD 1200.00 purchasers.

    D- The first 10000 account purchasers will receive a Free Debit Card.

    E- The bank will also issue Credit Cards. The Credit Card will be a secured Card, that is your funds from your account can be transfered to your Credit Card. The Bank will have to establish what limit the Credit Card must be prepaid in order to receive the Credit Card free.

    F- There will be a fee for the Crypto ( Smart ) Card. Depending on the balance of your account, the bank MIGHT give those with a high balance a free Crypto Card.

    +++++++++++++++++++++++++++++++++

    As you can see we are progressing towards the opening of the bank. SSPIB will be a bank like no other with its clients earning a share of the banks profits every working day of the week. SSPIB will make a change in your life when you decide to become an SSPIB client.

    Regards,
    Admin

    PS: for all inquiries in regards to SSPIB,
    send an email to [email protected]

    To find out how to purchase an ONA, send an email with
    " Daily Interest Profits" in the subject line

    In the text part of the message please include the following.
    In the text part of the message ask them to include
    Your full name,
    Your email address,
    Your Sponsors’full name,
    Your Sponsors’ID # and
    Your Sponsors’email address.

    We will then send you information on 'How to Participate' in this venture.

    We look forward to a long and prosperous future for everyone involved in this venture
    UNQUOTE:
    -------------------------------------------------------
    pinetree

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