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Thursday, 9 November 2017

Global InterGold lost yet another bank account in Philippines


Global InterGold has been changing banks like socks in Philippines


Yet another bank account held by Global InterGold via its shell company has been presumably frozen. The bank account in Security Bank in Philippines was active less than two months before the bank details were removed from the bank account list visible in user accounts.

It's obvious that the authorities in Philippines are well aware of Global InterGold's banking efforts there. Despite continuos problems with banks the ponzi has been acquiring new bank accounts in Philippines by using the exact same shell company, Value Gold and Precious Metal Inc.

The list of active bank accounts of Global InterGold still has the Bulgarian bank accounts held by MD7 Trade Ltd. This is rather strange considering that European banks have been quite strict with bank accounts belonging to obvious ponzi scams - at least when informed about them.

MD7 Trade Ltd is connected to an embezzlement scandal in Greece.


Here's updated list of Global InterGold's present bank accounts and their holders:





International Asset Bank
Bank recipient:
International Asset Bank
Bank address:
1303 Sofia, 81-83 Todor Alexandrov Blvd., Bulgaria
SWIFT:
IABGBGSF
Beneficiary:
MD7 TRADE LTD
Beneficiary's address:
Sofia 1407, Lozenets area, No. 103 James Bourchier blvd., 1st floor
Beneficiary's account:
BG55IABG80741400112801




UNITED BULGARIAN BANK
Bank recipient:
UNITED BULGARIAN BANK
Bank address:
5 St. Sofia str., Sofia 1040, Bulgaria
SWIFT:
UBBSBGSF
Beneficiary:
MD7 TRADE LTD
Beneficiary's address:
Sofia 1407, Lozenets area, No. 103 James Bourchier blvd., 1st floor
Beneficiary's account:
BG71UBBS80021450283810

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