Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#303816 by HannahsDad Sun Aug 21, 2016 4:52 pm
National Bank at http://nationalbint.com/en/

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See viewtopic.php?f=10&t=125876

National Bank was incorporated in 2013, The original product offering included Treasury Services, Investment Banking, Corporate Banking and Structured Trade Finance. This has recently been complemented by a fully fledged Retail banking offering to individuals and small businesses.

At GBI we foster unique relationships with our clients, founded on our core values of passion, professionalism, integrity, people and innovation. To ensure that these relationships result in superior service delivery, we follow a holistic approach. Not only are our teams highly competent and committed, they have a wealth of market experience coupled with unsurpassed local insight.

National Bank has the answer! And the answer is Capital Deposit – a new deposit for those who want to deposit large amounts of money. Similar to other bank deposits, Capital Deposit is also a low-risk investment option. At the same time, it breaches the rule ‘high liquidity = low income’, because the interest income paid for one month’s liquidity restriction is considerably better that the interest you would have received if you had placed your money in a term deposit for the same length of time.

Governing Law
All claims, matters and disputes are subject to the exclusive jurisdiction of the competent courts in Lome only. These Terms and Conditions and/or the operations in the accounts of the customer maintained by the Bank and/or the use of the services provided by the Bank shall be governed by the laws of the Republic of Togo and no other nation.

National Bank
Alonso Reyes Diáz Super Manzana 3 – 403 Puerto Juarez 77520 CANCUN, Q. ROO MEXICO
Telephone: +5215561766010
E-mail: [email protected]

Created 19th October 2015 for 1 year only

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