ZNext Mining Corporation, Inc (ZNXT)

[janice shell]

Its president, a woman who goes by the names Mz. Pearlasia and Elvira G. Gamboa, was successfully sued by the California State Banking Department to prevent her from representing herself as a banker there.

How about this?

In Hong Kong this summer, a judge sentenced a young Austrian baker to six months in jail for attempting to cash checks totaling $500,000, drawn on the Asia Pacific Bank of Melchizedek. The baker called himself Crown Prince Gerald-Dennis Sayn-Wittgenstein-Hohenstein and held a diplomatic passport as Melchizedek's 'ambassador at large.' According to an account in the South China Morning Post, the judge dismissed the idea that the whole thing was a joke, saying, 'A fraud on the banking system of Hong Kong is a very serious business.'

http://www.quatloos.com/groups/melchiz.htm

Or this?

n East Asia, the scam broke in November last year when three Melchizedek "officials" were arrested in the Philippines. They had duped hundreds of local Filipinos, Chinese and Bangladeshis to pay up to US$3,500 for worthless Melchizedek travel documents they were told were "internationally-recognised passports". Some had also paid large amounts of money to obtain "government jobs" on a Pacific island which the "Dominion of Melchizedek" claimed was within its jurisdiction.

http://www.asiapacificms.com/articles/cyberfraud_melchizedek/