INTELLIGENT INTELLIGENCE TO PROTECT THE PUBLIC. IN 1972 THERE WAS "WATERGATE" TRIGGERED BY BURGLARS. SINCE 2012, WE HAVE BEEN EXPOSING WHAT WILL BECOME KNOWN AS "BANKERGATE" WHERE WE UNCOVERED WILLFUL, LARGE SCALE, ORGANIZED, TRANSNATIONAL MONEY LAUNDERING TRIGGERED BY BENEFICIARIES AS PROXIES FOR CERTAIN GLOBAL BANKS USING PARALLEL SCREENS + NONBANK SERVERS, ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT MAKES INVISIBLE PROJECT HAMMER, FARM 42 LARGE SCALE COUNTERFEIT CURRENCY MONEY LAUNDERING. IT IS THE PERFECT CRIME! IT IS A SERIOUS NATIONAL SECURITY THREAT!
FRAUD ALERT: SAMAN MENDIS – FAKE IP SENDER + RECEIVER, just a rank amature fraudster broker
IF YOU HAVE EVIDENCE REGARDING FRAUD OR MONEY LAUNDERING ACTIVITIES BY SAMAN MENDIS FROM SRI LANKA, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.
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SKYPE: saman.mendis1
CELL: 94776157867
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