Bancorp International Group Inc (fka BCIT)

[H2NRG]

Here is a copy/paste from that now-missing document:

The Depository Trust Company
IMPORTANT
B#: 8418
DATE: August 16, 2005
TO: All Participants, Depository Facilities, and Pledgee Banks
CATEGORY: Operations
FROM: Michael Tulaney, Vice President
ATTENTION: Managing Partners, Officers, and Cashiers
SUBJECT: Special Alert Regarding Bancorp International Group, Inc.
Be advised that effective August 11, 2005, DTC has suspended all services, except Custody services, for the
below referenced issue.
CUSIP SECURITY NAME
05968X106 Bancorp International Group Inc.
Please see the attached press releases from the company providing notice, among other things, that
“individuals and corporate entities involved with the illegal takeover of the company printed invalid share
certificates”.
DTC participants are, therefore, strongly urged to take whatever precautions are necessary in order to
protect themselves and their customers in light of this continuing problem and to notify correspondent firms
and other parties that may be affected by this problem.
Questions regarding this notice should be directed to the company, or DTC’s Nick Cerchio at (212) 855-
5006.

Bancorp International Group Inc. Announces Initial Interim Conclusions of Ongoing Investigation
PrimeZone via COMTEX
Aug 1, 2005 5:53:18 PM
NEW YORK, Aug 1, 2005 (PRIMEZONE via COMTEX) --
Let it be known that as a result of the BCIT announcement at 10:30 a.m. on 6/13/2005 the company
hereby announces the initial interim conclusions of an ongoing investigation.
The company has been the victim of corporate identity fraud (click on the URL below). On 4/21/05 via
fraudulent documents filed by a "Louis Lesser" with the Nevada Secretary of State, there was an illegal
attempt to take over BCIT by Carter Care Inc. by way of a purported reverse merger (5/12/2005). This
occurred without the knowledge and consent of the BCIT shareholders and board. Prior to BCIT being
alerted of the fraud, there was no contact with or knowledge of Carter Care Inc. by BCIT and its board.
Carter Care was subsequently contacted, and a verbal agreement was reached for a retraction in the
form of a wire announcement by Carter Care. However, an announcement was illegally made under the
BCIT banner and referred to a reverse merger that had never legally occurred.
https://esos.state.nv.us/SOSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=243077
Let it be known that those individuals and corporate entities involved with the illegal takeover of the
company printed invalid share certificates with the legend Bancorp International Group Inc. These
certificates were signed by Richard Carter of Carter Care, and hundreds of millions of shares have since
been printed. These shares are apparently being illegally sold by market maker Sterne, Agee & Leach,
Inc. (SACM) http://sterneagee.com, trading office 980 North Federal Highway, Suite 108, Boca Raton, Fl
33432; tel [phone]. The Birmingham, Alabama office of the Federal Bureau of Investigation has
been initially contacted in this regard.
Let it be known that these shares have no value and do not constitute any of the legal equity of BCIT.
The official printed and issued shares of BCIT do not exceed 4,890,000 shares which bear the legend
March Indy, signed by Thomas Megas. The investigation is ongoing, and state and federal regulators
have been made aware of the problem. Attempts to agree to compensation of $2,000,000 for damages
have foundered on the issue of criminal liability. The company accepted $50,000 as a partial paym ent to
cover initial investigation expenses and as part of an overall settlement for damages.
BCIT has not signed nor entered into any agreement relating to any gold or diamond mining venture and
has made no announcements to that effect. BCIT has made only one previous recent announcement on
6/13/2005.
In November 2004 BCIT commenced bringing its SEC filings up to date and consulted with brokers in
the USA and Europe regarding a reverse merger with a European realty business. BCIT hopes to rehire
its original transfer agent http://pacificstocktransfer.com in tandem with its SEC filings. On 6/20/2005
Thomas Megas and Martin Duffy were reinstated as officers of the company with the Nevada Secretary
of State. On 7/28/2005, Blue-sky Solutions, LLC, having been hired by the fraudulent parties, resigned
as investor relations contact for the company.
In the interest of protecting current shareholders who may unwittingly be holding illegally printed shares,
BCIT will be petitioning the NASD to enforce SEC rule 203(b)(3)
http://www.law.uc.edu/CCL/regSHO/rule203.html and effect a "buy-in" by the parties who originally sold
the invalid shares signed by Richard Carter and have effectively "failed to deliver" what they represented
as valid shares of BCIT.

SOURCE: Bancorp International Inc.
Thomas Megas President and CEO Bancorp International Group Inc 15 Onslow Gardens Suite 7
London, SW7 3AW United Kingdom Phone: [phone]
(C) 2005 PRIMEZONE, All rights reserved.
Source: Bancorp International Inc.
Bancorp International Group, Inc. Announces Share Certificate Forgeries
NEW YORK, Aug. 11, 2005 (PRIMEZONE) -- With regard to the on-going investigation, Thomas
Megas, the President of Bancorp International Group, Inc., announced the following statement:
"Let it be known that share certificates bearing the legend 'Bancorp International Group Inc' and
purportedly signed by Mr. Thomas Megas as President and M. Puig as Secretary are forgeries
and therefore do not constitute any part thereof the issued equity of BCIT. BCIT have never
issued such certificates bearing this legend."
Thomas Megas. President, BCIT
CONTACT: Bancorp International Group
B. Wakeling
001447961992681