How to Be Invisible, Third Edition: Protect Your Home, Your Children, Your Assets, and Your Life by Luna J.J

Author:Luna, J.J. [Luna, J.J.]
Language: eng
Format: epub, mobi
Publisher: Macmillan
Published: 2012-07-17T05:00:00+00:00

USE A NOMINEE

This method requires the assistance of a proxy or nominee—another person who will act on your behalf. Let’s call this nominee Debbie E. Faith. Debbie will open a bank account in her own name. Here are the steps:

1. Choose an independent bank in a state where neither you nor Debbie lives. This will isolate both of you from routine searches and will hide Debbie’s possible death (should such occur) from the bank authorities long enough for you to cash a final check, closing out all but the last $10 from the account.

2. Prepare Debbie for obvious questions such as, “Since you live in California, why are you opening this account here in Pioche, Nevada?” The answer might be “I’m thinking about moving here within the next three months.” (She should have no problem saying something like that, because she can certainly think about it.…)

3. Withdraw cash from your present account(s), perhaps $1,000. Purchase a bank cashier’s check from a bank where you are not known, made out to Debbie Faith and with a fictitious remitter.

4. Next, Debbie practices, hour after hour, an indecipherable signature, the kind businessmen use all over Europe. She then assembles the necessary identification (a passport is best, if she has one, since it gives far less information than a driver’s license), travels to the city where the bank is located, and opens a personal account, using any legitimate address other than where she actually lives. She will receive a minimum order of checks from the bank that will have her name and address printed in the upper left-hand corner. The checks will be mailed to the address she gave them.

5. When the printed checks arrive, tear out the two checks with the highest numbers (so it appears the account has been used), along with a printed deposit slip. You will need these to order new checks from a mail-order company such as Checks Unlimited (ChecksUnlimited.com) or Checks in the Mail (checksinthemail.com). Use one of the two checks to pay for the order, and mark the other check (sent as a sample) “VOID.” Cross out both the name and address on the sample check, as well as the present number. Write in a starting number of 6001 or higher, so that the account will appear to have been established years ago. Above the deleted name and address, write in Debbie’s initials “DEF.” Choose a type style such as Old English that is difficult to read. Add a note somewhere to emphasize that the checks are to have only the initials. The mail-order check companies will usually mail only to the address printed on the sample check from your bank so it’s best not to ask that they be sent to another address.

6. When the new checks arrive, Debbie sits down and signs them until her signatures start to vary. Time out for coffee or Dr Pepper, then she continues to sign, with breaks, until finished.

7. Last, but far from least, order a rubber stamp with Debbie’s signature.

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