Moim zdaniem...

Temat: FRAUD NEWS
...and his wife, Beatrice Nina Tollman, opened a series of bank accounts on the island of Guernsey, in the English Channel. According to court documents, two of the accounts “were opened and maintained in the names of corporations, to wit, Buffalo Holdings and New York Investments, and virtually all of the income received through these accounts was not reported to the I.R.S.” The records say that from 1994 to 1999, the Tollmans received, through the Guernsey corporate bank accounts, more than $18 million in income from or paid through the Travel Corporation or one of its subsidiaries and that they did not pay taxes on that money. In the plea agreement, which he and his lawyer, Viet D. Dinh, signed on Friday, Mr. Tollman agreed to pay $25 million immediately and to pay $16,018,728, plus any accrued interest on the outstanding debt, each year for the next five years. The total amount Mr. Tollman owes the federal government,...
Źródło: acfe.pl/board/viewtopic.php?t=424



Temat: Oanda
...założenia nie powinien przekroczyć łącznie 2 tygodni. (Wpłacać kase mozna od razu jak znasz numer konta, wypłaćić albo przelać dopieropo skończeniu procedury rejestracji) Mozna wpłacać na to konto pieniądze w dowolnej walucie (np. w złotówkach), zostanie i tak przerobina na walute konta Teraz sposób wysłania pieniędzy (przelew) Jeśli konto w dolarach to na adres : Beneficiary Bank: JPMorgan Chase Bank N.A. Corporate Bank Address: 1 Chase Manhattan Plaza, New York, NY Routing or ABA# 021000021 (or) SWIFT: CHASUS33 Account Name: OANDA Corporation - Customer Funds Account Number: 590-393-049 A jesli w euro to na adres: Beneficiary Bank: Royal Bank of Canada Bank Address: 180 Wellington Street West,Toronto, Ontario Foreign Exchange Department SWIFT: ROYCCAT2 Transit: 092110003 Account Name: OANDA Corporation...
Źródło: forex.nawigator.biz/dyskusje/viewtopic.php?t=67


Temat: Oanda
Teraz sposób wysłania pieniędzy (przelew) Jeśli konto w dolarach to na adres : Beneficiary Bank: JPMorgan Chase Bank N.A. Corporate Bank Address: 1 Chase Manhattan Plaza, New York, NY Routing or ABA# 021000021 (or) SWIFT: CHASUS33 Account Name: OANDA Corporation - Customer Funds Account Number: 590-393-049 Tu mam wyslac pieniadze... a skad Oanda bedzie wiedziec na ktore account ma przelac kase? gdzie mam to napisac?
Źródło: forex.nawigator.biz/dyskusje/viewtopic.php?t=67


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