Zoot Zoot Posted July 14, 2010 Author Report Share Posted July 14, 2010 [quote]Name:Tricell Pharmaceuticals Bank:LLOYDS Money being placed into account:£200,000,000 Pound Sterling Money being taken out of the account: Name:Tricell Pharmaceuticals Bank:HSBC Money being placed into account:£200,000,000 Pound Sterling Money being taken out of the account: Name:Tricell Pharmaceuticals Bank: HALIFAX Money being placed into account:£200,000,000 Pound Sterling Money being taken out of the account:[/quote] [b]Response from the bank[/b] Monetary Transaction Confirmed Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 15, 2010 Author Report Share Posted July 15, 2010 Joséphine de Beauharnais Name:Joséphine de Beauharnais Bank:HALIFAX Money being placed into account:£200,000,000 Pound Sterling Money being taken out of the account: [b]Private Reply from Bank[/b] Monetary Transaction Confirmed Quote Link to comment Share on other sites More sharing options...
Pikachurin Posted July 15, 2010 Report Share Posted July 15, 2010 [b]Name:[/b] Ministry of Science and Technology of Disparu [b]Bank:[/b] LLOYDS TSB [b]Money being placed into account:[/b] DP$ 35,000,000 + five more glass boxes [b]Money being taken out of the account:[/b] DP$ 0 Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 15, 2010 Author Report Share Posted July 15, 2010 [quote name='Pikachurin' date='15 July 2010 - 05:01 AM' timestamp='1279166469' post='2372241'] [b]Name:[/b] Ministry of Science and Technology of Disparu [b]Bank:[/b] LLOYDS TSB [b]Money being placed into account:[/b] DP$ 35,000,000 + five more glass boxes [b]Money being taken out of the account:[/b] DP$ 0 [/quote] [b]Private Reply[/b] Transaction confirmed Quote Link to comment Share on other sites More sharing options...
Maelstrom Vortex Posted July 15, 2010 Report Share Posted July 15, 2010 The United States will not invest money with this bank until its state of domicile is a signatory member of Interpol out of concern it may be either a ponzi scheme or a method of cleaning bad money. Bill Caudill President of the United States Quote Link to comment Share on other sites More sharing options...
Fizzydog Posted July 15, 2010 Report Share Posted July 15, 2010 Name: United Isocoles Antarctic Research Federation Bank: HSBC Money being placed into account: 5 million Name: United Isocoles Bank: HSBC Money being placed into account: 1.5 million. Quote Link to comment Share on other sites More sharing options...
Vedran Posted July 15, 2010 Report Share Posted July 15, 2010 [quote name='Maelstrom Vortex' date='15 July 2010 - 01:07 AM' timestamp='1279174052' post='2372481'] The United States will not invest money with this bank until its state of domicile is a signatory member of Interpol out of concern it may be either a ponzi scheme or a method of cleaning bad money. Bill Caudill President of the United States [/quote] "The state where these banks are operating, Las Malvinas, is in attendance at the Interpol conference which is still in session, and the Organization has not yet been put into effect so nobody is a signatory yet." - Foreign Ministry Quote Link to comment Share on other sites More sharing options...
Maelstrom Vortex Posted July 15, 2010 Report Share Posted July 15, 2010 "we recognize this. The U.S. simply is not going to do business with any unregulated banking entity until we can be certain the nations and institutions are compliant with Interpol standards and that the bank is properly regulated. Otherwise such an institution would become an inflationary entity capable of creating its own money." Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 15, 2010 Author Report Share Posted July 15, 2010 [quote name='Fizzydog' date='15 July 2010 - 07:09 AM' timestamp='1279174179' post='2372486'] Name: United Isocoles Antarctic Research Federation Bank: HSBC Money being placed into account: 5 million Name: United Isocoles Bank: HSBC Money being placed into account: 1.5 million. [/quote] Private Reply Transaction confirmed Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 15, 2010 Author Report Share Posted July 15, 2010 [quote name='Maelstrom Vortex' date='15 July 2010 - 07:19 AM' timestamp='1279174755' post='2372503'] "we recognize this. The U.S. simply is not going to do business with any unregulated banking entity until we can be certain the nations and institutions are compliant with Interpol standards and that the bank is properly regulated. Otherwise such an institution would become an inflationary entity capable of creating its own money." [/quote] [quote][b] Letter from the Bank to the USA[/b] We at Malvinian Bankers Union abide by Malvinian Law in regards to banking with the exception of the confidentiality laws of privatised banking as stated in a Government announcment. If we believe an account is being used for illegal purposes, the account will be frozen and an investigation launched by the authorities into that account, and that account alone. [b]Letter attached to the bankers letter from Archchancellor Wesker[/b] I can confirm everything said in the MBU letter as true, moreover, if an account is being used for illegal activites under Malvinian Law, INTERPOL, should the organisation ever come together would be called to assist us in investigations. Sincerley Alice Wesker[/quote] Quote Link to comment Share on other sites More sharing options...
Maelstrom Vortex Posted July 15, 2010 Report Share Posted July 15, 2010 (edited) "If that is the case, then we will accept the risk. The U.S. Pension fun is running a slight excess at this time and we'll deposit a portion of it." Name: United States Government Pensions Fund Bank: Lloyds TSB Money being placed into account: USAD$ 500 million We also open all 3 banks to doing business within the U.S. so long as they fall in line with national federal regulations in their activities in our domicile. Edited July 15, 2010 by Maelstrom Vortex Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 15, 2010 Author Report Share Posted July 15, 2010 (edited) [quote name='Maelstrom Vortex' date='15 July 2010 - 07:48 AM' timestamp='1279176512' post='2372544'] "If that is the case, then we will accept the risk. The U.S. Pension fun is running a slight excess at this time and we'll deposit a portion of it." Name: United States Government Pensions Fund Bank: Lloyds TSB Money being placed into account: USAD$ 500 million We also open all 3 banks to doing business within the U.S. so long as they fall in line with national federal regulations in their activities in our domicile. [/quote] [b]Private Reply[/b] Transaction Confirmed Edited July 15, 2010 by Zoot Zoot Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 15, 2010 Author Report Share Posted July 15, 2010 [b]Message to all Deposit holders from the Malvinian Bankers Union[/b] [quote]Greetings, as of today new protocols are in place on depositing, and withdrawing money. All deposits and withdrawels now incur a 2.5% charge, which will be paid, each time money is transferred into your account. Here is an example: £100 is paid into the bank. £2.50 is added as a deposit charge. Total sum = £102.50 That 2.5% goes towards keeping your money safe in its vaultsand to keep the bank service active, unfortunatly nothing is free any longer. All deposits and withdrawels after this message will be charged 2.5%. Sincerley Andy "Long John" Silver[/quote] Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 16, 2010 Author Report Share Posted July 16, 2010 (edited) [quote][b]Message to all Deposit holders from the Malvinian Bankers Union[/b] As a friendly gift from your bank as a thankyou for the continued buisiness you provide, we are dropping the 2.5% withdrawel charge. You will only be charged on deposits. Moreover, any transactions between 9am on the 16th of July, to 9pm on the 17th of July, will receive a complimentary gift, courtsey of the bank. Signed Andy Silver.[/quote] OOC ninaja edit Edited July 16, 2010 by Zoot Zoot Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 16, 2010 Author Report Share Posted July 16, 2010 [quote][b]Message to all Deposit holders from the Malvinian Bankers Union[/b] Another friendly message of your bank. After reviewing policy, the board of directors have decided that deposit holders who Nation of origin is in a state of war, accounts will not be frozen. After a vote of 4-1 in favour of this change, it comes into enactment immediatly. Signed Andy Silver[/quote] Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 16, 2010 Author Report Share Posted July 16, 2010 Name:Barney Stone Bank:HSBC Money being placed into account:£75,000,000 Name:Alice Wesker Bank:HSBC Money being placed into account:£100,000,000 [b]Private Reply from bank[/b] Transaction confirmed Quote Link to comment Share on other sites More sharing options...
Maelstrom Vortex Posted July 16, 2010 Report Share Posted July 16, 2010 (edited) Name: United States Government Pensions Fund Bank: Lloyds TSB Money being withdrawn from account: USAD$ 500 million Private to Malvinian Authorities: Our CIA has provided me data which indicates your banking system may be compromised. That said, we are temporarily withdrawing all funds until we can validate and eliminate the threat. ##Privately near the reconstruction cite of the CIA HQ## "Sir, I'm not sure about the reliability of these reports." Agent Black said. Agent Orange replied, "It doesn't matter.. we have to make sure the commander and chief is aware of the allegations so he can take appropriate measures. We're going to have to build trust with the Malvinians." Edited July 16, 2010 by Maelstrom Vortex Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 16, 2010 Author Report Share Posted July 16, 2010 [quote name='Maelstrom Vortex' date='16 July 2010 - 05:35 AM' timestamp='1279254917' post='2374165'] Name: United States Government Pensions Fund Bank: Lloyds TSB Money being withdrawn from account: USAD$ 500 million Private to Malvinian Authorities: Our CIA has provided me data which indicates your banking system may be compromised. That said, we are temporarily withdrawing all funds until we can validate and eliminate the threat. ##Privately near the reconstruction cite of the CIA HQ## "Sir, I'm not sure about the reliability of these reports." Agent Black said. Agent Orange replied, "It doesn't matter.. we have to make sure the commander and chief is aware of the allegations so he can take appropriate measures. We're going to have to build trust with the Malvinians." [/quote] [b]Private Reply from the bank[/b] Transaction Confirmed [b]Reply to the USA from Malvinian Authorities.[/b] We will investigate your claims once sufficient evidence is provided by the CIA. When evidence is provided into the suspect area of the bank, we will activly work with you to solve the issue at hand. Quote Link to comment Share on other sites More sharing options...
Maelstrom Vortex Posted July 16, 2010 Report Share Posted July 16, 2010 Privately: "We're still reviewing the details of the report and deepening our investigation on our end as well. The validity of the data is deeply in question. There is a potential some domestic corporate espionage has occurred in an attempt to blackmail Malvinian banks, but we have to make sure all ends are tied up. If it goes as I suspect we should be back in business as soon as your name is removed from any question of any suspicious activities. There will also be pending criminal suits if it is found this data has been falsified, so justice will also be done. Sorry for the inconvenience." Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 16, 2010 Author Report Share Posted July 16, 2010 [quote name='Maelstrom Vortex' date='16 July 2010 - 05:55 AM' timestamp='1279256101' post='2374197'] Privately: "We're still reviewing the details of the report and deepening our investigation on our end as well. The validity of the data is deeply in question. There is a potential some domestic corporate espionage has occurred in an attempt to blackmail Malvinian banks, but we have to make sure all ends are tied up. If it goes as I suspect we should be back in business as soon as your name is removed from any question of any suspicious activities. There will also be pending criminal suits if it is found this data has been falsified, so justice will also be done. Sorry for the inconvenience." [/quote] Private Reply from MBU "Thankyou for the update on your investigation. If the investigation turns out to be unfounded, we have the following request. If individuals are found responsable we would like to take them to court for corporate espionage, and we would like to claim damages and compensation in balance with the lost revenue." Quote Link to comment Share on other sites More sharing options...
Fizzydog Posted July 16, 2010 Report Share Posted July 16, 2010 Name; United Isocoles Antarctica Research Federation Bank: HSBC Money Withdrawn: All of it. Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 16, 2010 Author Report Share Posted July 16, 2010 [b]Message from the bank[/b] Transaction Confirmed Quote Link to comment Share on other sites More sharing options...
AironthFlamewing Posted July 16, 2010 Report Share Posted July 16, 2010 Name: Revelstone Government Pensions Fund Bank: Lloyds TSB Money being placed into account: RD$ 500 million Name: Revelstone Holding Corp. Bank: Lloyds TSB Money being placed into account: RD$ 500 million Quote Link to comment Share on other sites More sharing options...
Zoot Zoot Posted July 16, 2010 Author Report Share Posted July 16, 2010 [quote name='graniteknight' date='16 July 2010 - 03:41 PM' timestamp='1279291282' post='2374469'] Name: Revelstone Government Pensions Fund Bank: Lloyds TSB Money being placed into account: RD$ 500 million Name: Revelstone Holding Corp. Bank: Lloyds TSB Money being placed into account: RD$ 500 million [/quote] [b]Private Reply[/b] Transaction confirmed Quote Link to comment Share on other sites More sharing options...
Pikachurin Posted July 16, 2010 Report Share Posted July 16, 2010 [b]Name:[/b] House of Pikachurin [b]Bank:[/b] LLOYDS TSB [b]Money being placed into account:[/b] DP$ 500,000 [b]Money being taken out of the account:[/b] DP$ 0 Another note accompanied this transaction: "Do you charge a 2.5% fee for safe box deposits? For example, if someone stole a valuable painting from a museum (not that we stole anything!) and deposited it here, do they have to replicate 2.5% of the painting just to deposit it here? ********** A few minutes later, two separate transactions would deposit money into another Malvinian bank. [b]Name:[/b] Jay Robertson [b]Bank:[/b] HSBC [b]Money being placed into account:[/b] DP$ 700,000 + A book-sized metallic black box, locked. [b]Money being taken out of the account:[/b] DP$ 0 [b]Name:[/b] Giles St. Danoche [b]Bank:[/b] HALIFAX [b]Money being placed into account:[/b] DP$ 800,000 + A large metallic black box, locked, with the words "Do Not Expose to Magnetic Objects" engraved on it. [b]Money being taken out of the account:[/b] DP$ 0 Quote Link to comment Share on other sites More sharing options...
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