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xxxbiz

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#1

Anonymous Banking

03-09-2003, 08:02 PM

Dear Ladies and Gentlemen, we are proud to offer the ultimate privacy solution!

Get your Latvian multy currency coded bank account in a prime Baltic institution + anonymous Cirrus debit card to withdraw at over 780,000 ATM locations around the world + complete secure online banking facilities to receive/send money from/to any destination around the globe!

Your real name will never be public...just a code number!
You can even chose a fake name to assign to you account. Guess how it could be to manage an account in the name of James Bond or any fictious name you prefer to protect your privacy!

Pay us only USD 150 for our exclusive introduction, reference and documents preparing.

Don't worry about USD 200 bank fees now, they will be deduct
ed from your first deposit!

http://www.anonymous-banking.com/

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NetRodent

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#2

03-09-2003, 08:05 PM

187
ACCOUNTS OPENED SINCE
01/01/2002

"Every normal man must be tempted, at times, to spit on his hands, hoist the black flag, and begin slitting throats."
--H.L. Mencken
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stocktrader23

Let's do some business.

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#3

03-09-2003, 08:07 PM

Originally posted by NetRodent

Why is that funny? You think millions of people are flocking to Latvian banks to hide money every day?

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DamageX

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#4

03-09-2003, 08:08 PM

http://www.anonymous-banking.com/signup.php

"Please compile the order form. Don't worry about you privacy as you are in S.S.L. (Secure Socket Layer) mode."

Come again?

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Theo

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#5

03-09-2003, 08:18 PM

which exactly bank of Latvia?
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BRISK

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#6

03-09-2003, 08:31 PM

The words "Latvia" and "Banking" don't exactly inspire me to be depositing my money.

I post on GFY so that when people ask me what I do,
I can tell them that I work with the mentally retarded.
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Rich

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#7

03-09-2003, 09:11 PM

Created on: 02-Mar-03

lol, you have to be kidding me.
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stocktrader23

Let's do some business.

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#8

03-09-2003, 09:12 PM

Originally posted by Rich
Created on: 02-Mar-03

lol, you have to be kidding me.

lol, this site is NOT the bank. The guy submits your info to the bank for you. Nothing new it's been going on for years. If you knew the bank you could skip the $150 fee and do it yourself.

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"I try to make a habit of bouncing my eyes up to the face of a beautiful woman, and often repeat “not mine” in my head or even verbally. She’s not mine. God has her set aside. She’s not mine. She’s His little girl, and she needs me to fight for her by keeping my eyes where they should be."
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Jer

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#9

03-09-2003, 09:20 PM

Any Travolta account yet ?
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TheJimmy

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#10

03-09-2003, 09:26 PM

now what you can do to REALLY get me interested

is offer 'off the shelf' latvian corp entities for sale WITH those bank accounts...

Investor with 5m - 15m USD to invest. Do you have a site or network of sites earning 50k - 200k a month income? Email your contact and preliminary data to: domain.cashventures (at) gmail.com....Please...no tire kickers...serious offers and inquiries only.
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res

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#11

03-10-2003, 04:28 AM

Originally posted by Soul_Rebel
which exactly bank of Latvia?

I don't recomend to use this guys i know them ! If interesting yambo have the same service...
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funkmaster

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#12

03-10-2003, 04:30 AM

ok, I signed up and transfered 2 mio US into my account ... I hit reload in my online banking acount ... the money was there ... hit reload 5 minutes later the money was gone ... please contact me a.s.a.p. ... I want my money back !!!
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completetosser

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#13

03-10-2003, 04:30 AM

Maybe that nice Nigerian guy who keeps emailing me should open an account here
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Lev

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#14

03-10-2003, 05:15 AM

guess what happens to your money after the bank collects enough and takes off. I remember in one of the ex-Soviet countries, I do not remember which one, I think it was Armenia, banks were promising to pay 50% interest MONTHLY. Thats crazy, so people rushed to deposit their all life savings, then all the 9 banks just fucking fled the country with the money
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#15

03-10-2003, 05:27 AM

a fool and his money are soon parted
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#16

03-10-2003, 05:52 AM

187 accounts got them

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Serge Litehead

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#17

03-10-2003, 06:13 AM

there are no anonymous back accounts as of 9/11, number of offshore banks said GFY in a nice way when were asked about anonymous accounts.
if you offer trully anonymous accouns, not many banks will do business with you and if money sent via wire transfer, they requiere account name, especially from US banks

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keyDet79

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#18

03-10-2003, 06:23 AM

187 Gangsters dumpin their dirty money.
--
What do I have to do to open the anonymous numbered account?
Just fill the online form and after we receive the payment we will get all the papers ready for you and send them to you by email. You will then have to print them out, sign them, get the signature card notarized and apostilled and send all the documents to the bank together with a copy of your passport.
--
On the 2nd though.. fuck it.

Last edited by keyDet79; 03-10-2003, 06:25 AM.

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Scoobs

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#19

03-10-2003, 06:25 AM

Watch out with Latvian bank accounts!

I had (and I believe I still do have) an account with Paritate bank (www.paritate.lv) a few years back. It really was great and VERY conveinient. They set me up with a Panamanian company and all was cool until the bank basically went bankrupt...

Luckly I didn't have much cash in the account at the time, but it was still a huge pain in the ass because I couldn't contact anyone at the bank that could answer my questions (in english anyway)

In the end they refunded like 70% of all funds and kept on trading... I don't know how they got away with it - those Latvians are a kooky bunch of people!

So there is a first hand story about Latvian banking... If you want a safe place to put your money, you are better off leaving it under your bed!
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PornBroker

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#20

03-10-2003, 07:09 AM

You better hope that the Latvian bank has NO dealings with the US....

"...the recent terrorist arrests were part of a tightening net the US has cast across the world, and the global banking system is caught in the snare. Whether they like it or not any foreign bank now wanting to do business with America will have to vouchsafe it's client list......

It's called the Patriot Act ......Financial institutions need to know their customers - and know them well. They need to know exactly who they are and where they come from. And they need to know where their money goes.

All foreign banks with a US office, or with a bank-to-bank (correspondent) relationship with any US bank, will be forced to meet these same stiff new rules. If they fail to comply, American institutions are forbidden from dealing with them.

...the onus is on the US banks and financial institutions to ensure that any overseas firm with which they do any kind of business has complied with the Patriot Act. Penalties for the US firms for non compliance include $US1 million fines.

Under the Act, all financial institutions must have not just the stringent vetting processes in place to check and authenticate their customers and their customers' customers, but must have comprehensive money-laundering software to identify, monitor and report transactions.

....any foreign bank doing business with the US has the same obligations as the US banks."

please allow me to introduce myself, I'm a man of wealth and taste...I've been around for a long long year stolen many man's soul and faith...I was around when jesus christ had his moment of doubt and pain...made damn sure that pilate washed his hands and sealed his fate...pleased to meet you hope you guess my name...but's what's puzzling you is the nature of my game...
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#21

03-10-2003, 07:27 AM

hrm....

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#22

03-10-2003, 07:35 AM

Originally posted by iroc409

hrm....
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FATPad

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#23

03-10-2003, 07:41 AM

Originally posted by xxxbiz
Guess how it could be to manage an account in the name of James Bond or any fictious name you prefer to protect your privacy!

Just what I look for in a bank.

Don't care if my money is safe, just want to know if I can sign up as James Bond.

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PornBroker

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#24

03-10-2003, 04:32 PM

Originally posted by FATPad
Just what I look for in a bank.
Don't care if my money is safe, just want to know if I can sign up as James Bond.

lol

please allow me to introduce myself, I'm a man of wealth and taste...I've been around for a long long year stolen many man's soul and faith...I was around when jesus christ had his moment of doubt and pain...made damn sure that pilate washed his hands and sealed his fate...pleased to meet you hope you guess my name...but's what's puzzling you is the nature of my game...
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#25

03-10-2003, 05:51 PM

Originally posted by PornBroker
You better hope that the Latvian bank has NO dealings with the US....

"...the recent terrorist arrests were part of a tightening net the US has cast across the world, and the global banking system is caught in the snare. Whether they like it or not any foreign bank now wanting to do business with America will have to vouchsafe it's client list......

It's called the Patriot Act ......Financial institutions need to know their customers - and know them well. They need to know exactly who they are and where they come from. And they need to know where their money goes.

All foreign banks with a US office, or with a bank-to-bank (correspondent) relationship with any US bank, will be forced to meet these same stiff new rules. If they fail to comply, American institutions are forbidden from dealing with them.

...the onus is on the US banks and financial institutions to ensure that any overseas firm with which they do any kind of business has complied with the Patriot Act. Penalties for the US firms for non compliance include $US1 million fines.

Under the Act, all financial institutions must have not just the stringent vetting processes in place to check and authenticate their customers and their customers' customers, but must have comprehensive money-laundering software to identify, monitor and report transactions.

....any foreign bank doing business with the US has the same obligations as the US banks."

you mean I have to start paying tax........???

XXX_Jman

"To win without fighting is best"
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cluck

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#26

03-10-2003, 05:56 PM

Buy a fireproof safe and some storage space in Newark, NJ. Have all your checks sent to a PO box and get them cashed at a check cashing place. I'm sure you could avoid taxes pretty easily

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XXX_Jman

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#27

03-10-2003, 06:01 PM

Originally posted by cluck
I'm sure you could avoid taxes pretty easily

Sorry, I was joking.

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playa

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#28

03-10-2003, 06:52 PM

i only go with banks that have FDIC written on them

hard to believe that some of ya could do business with this guy
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XXX_Jman

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#29

03-11-2003, 09:02 AM

Originally posted by PornBroker
You better hope that the Latvian bank has NO dealings with the US....

"...the recent terrorist arrests were part of a tightening net the US has cast across the world, and the global banking system is caught in the snare. Whether they like it or not any foreign bank now wanting to do business with America will have to vouchsafe it's client list......

It's called the Patriot Act ......Financial institutions need to know their customers - and know them well. They need to know exactly who they are and where they come from. And they need to know where their money goes.

All foreign banks with a US office, or with a bank-to-bank (correspondent) relationship with any US bank, will be forced to meet these same stiff new rules. If they fail to comply, American institutions are forbidden from dealing with them.

...the onus is on the US banks and financial institutions to ensure that any overseas firm with which they do any kind of business has complied with the Patriot Act. Penalties for the US firms for non compliance include $US1 million fines.

Under the Act, all financial institutions must have not just the stringent vetting processes in place to check and authenticate their customers and their customers' customers, but must have comprehensive money-laundering software to identify, monitor and report transactions.

....any foreign bank doing business with the US has the same obligations as the US banks."

well you would think that all banks would deal with visa / mastercard etc

XXX_Jman

"To win without fighting is best"
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#30

03-11-2003, 09:34 AM

They have banks in Latvia? Go figure...
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FATPad

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#31

03-11-2003, 09:35 AM

Originally posted by Kimmykim
They have banks in Latvia? Go figure...

Yes.

And from what I gather, you could sign up for an account as Batman if you wanted!

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dmv69

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#32

03-11-2003, 09:36 AM

yeah, if ur serious about offshore banking, go down to the south. like antigua and st kitts and nevis, talk to ppl there about ur problem and shit. by doing it online, ull sure get tricked and robbed.

if u have that big of a need to go offshore, there is always bermuda and the bahamas

check sigs? lol jk

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HustlazConvention

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#33

04-05-2003, 05:00 AM

'Latvia Bank Account'?

Hasn't quite got the same ring to it as 'Swiss Bank Account'.

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Pornwolf

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#34

04-05-2003, 05:07 AM

Batman?

Hmm... I wonder if I could open an account as (pope) John Paul IV. No one would check that account!

I've trusted my sites to them for over a decade...

Webair, bitches.
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quiet

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#35

04-05-2003, 05:13 AM

banking and gallery template generators always go hand in hand:

http://gofuckyourself.com/showthread...hreadid=122390

we'll miss you our friend. RIP
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Turboface

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#36

04-05-2003, 05:13 AM

Can you imagine flying over to this Latvian bank, flipping out on the bank manager, insisting that you are James Bond - and you want to know where the hell all your money went?

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PornBroker

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#37

04-05-2003, 05:19 AM

Originally posted by quiet
banking and gallery template generators always go hand in hand:

http://gofuckyourself.com/showthread...hreadid=122390

multifaceted operation?

please allow me to introduce myself, I'm a man of wealth and taste...I've been around for a long long year stolen many man's soul and faith...I was around when jesus christ had his moment of doubt and pain...made damn sure that pilate washed his hands and sealed his fate...pleased to meet you hope you guess my name...but's what's puzzling you is the nature of my game...
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assistant27

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#38

04-05-2003, 05:27 AM

stay away from anon banking offers
owner is only planning to take your money and run for a life.

quick question:
If account is anonymous, how you will proof that you have own 30,000$ in account, which have been stolen from you?

If you can answer it, go ahead, open acct there and good luck.

__

Also check new Latvian Banking regulations & law
Is it ilegal for bank to offer any anonymous or just numbered accounts in Latvia.

Last edited by assistant27; 04-05-2003, 05:30 AM.
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Wizzo

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#39

04-05-2003, 07:19 AM

I hear you can get anonymous accts. at Iraq National Bank as well...

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KRL

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#40

04-05-2003, 07:42 AM

Originally posted by playa
i only go with banks that have FDIC written on them

hard to believe that some of ya could do business with this guy

FDIC (Fucking Dumb Idiot Consumers is a known bankers inside joke)

Playa, FDIC is one of the biggest govt propoganda tricks out there. If everyone that has money in FDIC banks went to cash out their accounts on Monday there's not enough physical cash or electronic cash in the banking system to do it.

Banks are up there on the thief ladder with lawyers. It still blows my mind how many people will take all their hard earned money and ritually walk in like hypnotized zombies, stand in a long line to do it, and sign their money over to others and the bank then takes it and gives it to someone else who needs a loan. Oh and the big loans all go to the country club business pals and cronies of the bankers btw.

Hehehe everyone thinks their money is really in the bank? Think again. As fast as it comes in it goes out to somewhere else. Banks in reality are money brokers. And that is who you are really giving your money to.

Last edited by KRL; 04-05-2003, 07:49 AM.

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Penn E. Less

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#41

04-05-2003, 08:42 AM

Originally posted by KRL

FDIC (Fucking Dumb Idiot Consumers is a known bankers inside joke)

Playa, FDIC is one of the biggest govt propoganda tricks out there. If everyone that has money in FDIC banks went to cash out their accounts on Monday there's not enough physical cash or electronic cash in the banking system to do it.

Banks are up there on the thief ladder with lawyers. It still blows my mind how many people will take all their hard earned money and ritually walk in like hypnotized zombies, stand in a long line to do it, and sign their money over to others and the bank then takes it and gives it to someone else who needs a loan. Oh and the big loans all go to the country club business pals and cronies of the bankers btw.

Hehehe everyone thinks their money is really in the bank? Think again. As fast as it comes in it goes out to somewhere else. Banks in reality are money brokers. And that is who you are really giving your money to.

He's telling the truth here. Oh, we shouldn't just stop with banks, take a look at the social security system, the GREATEST Ponzi Scheme thus far!

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foreverjason

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#42

04-05-2003, 08:47 AM

FDIC (Fucking Dumb Idiot Consumers is a known bankers inside joke)

Playa, FDIC is one of the biggest govt propoganda tricks out there. If everyone that has money in FDIC banks went to cash out their accounts on Monday there's not enough physical cash or electronic cash in the banking system to do it.

Banks are up there on the thief ladder with lawyers. It still blows my mind how many people will take all their hard earned money and ritually walk in like hypnotized zombies, stand in a long line to do it, and sign their money over to others and the bank then takes it and gives it to someone else who needs a loan. Oh and the big loans all go to the country club business pals and cronies of the bankers btw.

Hehehe everyone thinks their money is really in the bank? Think again. As fast as it comes in it goes out to somewhere else. Banks in reality are money brokers. And that is who you are really giving your money to.

Well come on, we are talking about consumers. Everyone is so fast to forget the debacle that accord after the Stock Market crash of 1929.
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thepornoguy

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#43

04-05-2003, 11:31 AM

I bank offshore.

I reccomend Vanatau

I also reccomend a finnancial consultant in Vancouver to set it up.

He is a little pricey butt the quality of the service reflects it.

If you are interested send me an e-Mail and I will give you his 411

John 'TPG' Smith
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