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Old 09-02-2010, 08:40 PM  
AsianDivaGirlsWebDude
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I do not use ePassporte, however when I saw the original poster mention St. Kitts Nevis Anguilla National Bank, an immediate red flag went up.

Some of you may remember the name (Robert) Allen Stanford, who ran the second largest ponzi scheme behind Bernie Madoff, reportedly ripping people off for $8 billion.

Stanford kept most of the money he stole hidden in Caribbean banks, and now the people that he ripped off are suing Stanford related banks to get their money back.

Google the bank name and Mr Stanford's name, or the bank name +"money laundering", corruption, scam, or several other words associated with bad/illegal banking practices, and, well, let's just say it doesn't look good.

I hope everyone gets their money...

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