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Malvinian Banking


Zoot Zoot

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[quote name='maddy' date='14 July 2010 - 08:19 PM' timestamp='1279135149' post='2371315']
[color="#4169E1"]Name: Queendom of Girltopia
Bank: LLOYDS TSB
Money being placed into account: $500,000 [/color]
[/quote]
[b]Private Reply[/b]
Monetary Transaction Confirmed

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[quote name='graniteknight' date='14 July 2010 - 08:31 PM' timestamp='1279135871' post='2371326']
The private holding corporation Revelstone Holdings Corp. which oversees all monies held privately by the Lords wishes to send 10.5 million Revelstone Dollars to Lloyd's
[/quote]

[b]Private reply[/b]
Monetary Transaction deneyed.
Reason: Form not filled in correctly.

Edited by Zoot Zoot
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Two separate deposits would be performed by two separate Disparuean entities.

[b]Name:[/b] House of Pikachurin
[b]Bank:[/b] LLOYDS TSB
[b]Money being placed into account:[/b] DP$ 8,500,000
[b]Money being taken out of the account:[/b] DP$ 0

[b]Name:[/b] Ministry of Science and Technology of Disparu
[b]Bank:[/b] LLOYDS TSB
[b]Money being placed into account:[/b] DP$ 15,000,000
[b]Money being taken out of the account:[/b] DP$ 0

Nearly identical notes would accompany both deposits: "Do you provide access to safety deposit boxes to your clients?"

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[quote name='Pikachurin' date='14 July 2010 - 09:00 PM' timestamp='1279137588' post='2371373']
Two separate deposits would be performed by two separate Disparuean entities.

[b]Name:[/b] House of Pikachurin
[b]Bank:[/b] LLOYDS TSB
[b]Money being placed into account:[/b] DP$ 8,500,000
[b]Money being taken out of the account:[/b] DP$ 0

[b]Name:[/b] Ministry of Science and Technology of Disparu
[b]Bank:[/b] LLOYDS TSB
[b]Money being placed into account:[/b] DP$ 15,000,000
[b]Money being taken out of the account:[/b] DP$ 0

Nearly identical notes would accompany both deposits: "Do you provide access to safety deposit boxes to your clients?"
[/quote]

[b]Private Reply to the House of Pikachurin[/b]
Monetary Transaction Confirmed
Safety deposit boxes are available
[b]
Private Reply to the Ministry of Science and Technology of Disparu[/b]
Monetary Transaction Confirmed
Safety deposit boxes are available

Edited by Zoot Zoot
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[quote name='Zoot Zoot' date='14 July 2010 - 04:08 PM' timestamp='1279138086' post='2371387']
[b]Private Reply to the House of Pikachurin[/b]
Monetary Transaction Confirmed
Safety deposit boxes are available
[b]
Private Reply to the Ministry of Science and Technology of Disparu[/b]
Monetary Transaction Confirmed
Safety deposit boxes are available
[/quote]

As soon as the messages were received, both entities would deposit certain objects in their safety deposit boxes.

[b]Name:[/b] House of Pikachurin
[b]Bank:[/b] LLOYDS TSB
[b]Money being placed into account:[/b] 3 20-carat, 11 kg. gold bars
[b]Money being taken out of the account:[/b] DP$ 0

[b]Name:[/b] Ministry of Science and Technology of Disparu
[b]Bank:[/b] LLOYDS TSB
[b]Money being placed into account:[/b] Five bulletproof transparent glass boxes. Each box contained paper, presumably containing schematics, rolled around a glass cylinder. Unknown to the bank's staff, the cylinders contained corrosive liquid that could destroy the papers when the box is destroyed.
[b]Money being taken out of the account:[/b] DP$ 0

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[quote name='Pikachurin' date='14 July 2010 - 09:13 PM' timestamp='1279138419' post='2371400']
As soon as the messages were received, both entities would deposit certain objects in their safety deposit boxes.

[b]Name:[/b] House of Pikachurin
[b]Bank:[/b] LLOYDS TSB
[b]Money being placed into account:[/b] 3 20-carat, 11 kg. gold bars
[b]Money being taken out of the account:[/b] DP$ 0

[b]Name:[/b] Ministry of Science and Technology of Disparu
[b]Bank:[/b] LLOYDS TSB
[b]Money being placed into account:[/b] Five bulletproof transparent glass boxes. Each box contained paper, presumably containing schematics, rolled around a glass cylinder. Unknown to the bank's staff, the cylinders contained corrosive liquid that could destroy the papers when the box is destroyed.
[b]Money being taken out of the account:[/b] DP$ 0
[/quote]


[b]Private reply to the Ministry of Science and Technology of Disparu[/b]
[b]Monetary Transaction confirmed[/b]
[b]
Private Reply to the House of Pikachurin[/b]
House of Pikachurin

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***Secret to the Malvinas***

[color=#5D5D5D][font=tahoma, arial, verdana, sans-serif]
[b]Name:[/b] Blue Heaven Treasury
[b]Bank:[/b] HALIFAX
[b]Money being placed into account:[/b] $500 million
[b]Money being taken out of the account:[/b] BH Dollars $ 0[/font][/color]

Edited by kitex
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[quote name='maddy' date='14 July 2010 - 09:15 PM' timestamp='1279138538' post='2371405']
[color="#4169E1"]Name: Queendom of Girltopia
Bank: HSBC
Money being placed into account: $400,000

Name: Queendom of Girltopia
Bank: HALIFAX
Money being placed into account: $4,000,000[/color]
[/quote]

[b]Private Reply[/b]
Monetary Transaction Confirmed

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[quote name='kitex' date='14 July 2010 - 09:22 PM' timestamp='1279138939' post='2371431']
***Secret to the Malvinas***

[color=#5D5D5D][font=tahoma, arial, verdana, sans-serif]
[b]Name:[/b] Blue Heaven Treasury
[b]Bank:[/b] HALIFAX
[b]Money being placed into account:[/b] $500 million
[b]Money being taken out of the account:[/b] BH Dollars $ 0[/font][/color]
[/quote]

[b]Private Reply[/b]
Monetary Transaction Confirmed

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[quote name='Pravus Ingruo' date='14 July 2010 - 09:28 PM' timestamp='1279139314' post='2371444']
Name: Green Flag
Bank: HSBC
Money being placed into account: $182,000,000
Money being taken out of the account: $0
[/quote]

[b]Private Reply[/b]
Monetary Transaction Confirmed

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[b]Private Message to Girltopia[/b]

[quote]All assets are frozen until your current diplomatic crisis is over.
Rest assured, your assets will remain safe until such a time we can release them back to you.
Sorry for any inconvenience.

Signed
Andy "Long John" Silver[/quote]

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[quote name='KingChris' date='14 July 2010 - 09:59 PM' timestamp='1279141155' post='2371514']
Name: Alex Trebek (USA Citizen)
Bank: HSBC
Money being placed into account: Eleventy Billion Dollars
Money being taken out of the account: $Texas
[/quote]

[b]Private Reply[/b]

Monetary Transaction Denied
Reason(s)
*Not a real number

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[quote name='graniteknight' date='14 July 2010 - 10:19 PM' timestamp='1279142349' post='2371560']
Name: Revelstone Holding Corp.
Bank- Lloyd's TSB
Amount 10.5 million Revelstone Dollars
[/quote]

[b]Private Reply[/b]
Monetary Transaction Confirmed

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[quote name='Fizzydog' date='14 July 2010 - 10:33 PM' timestamp='1279143169' post='2371586']
United Isocoles will be withdrawing all of its money.
[/quote]


[b]Private Reply[/b]

Transaction Denied.
Reason
Proper forms not filled out.

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[quote name='Fizzydog' date='14 July 2010 - 10:38 PM' timestamp='1279143513' post='2371591']
Name: United Isocoles
Bank- HSBC
Withdrawn: 1.5 million.
[/quote]
[b]
Private Reply[/b]
Transaction Confirmed

Thankyou for using HSBC's banking services.

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[quote name='Vedran' date='14 July 2010 - 03:20 AM' timestamp='1279073994' post='2370013']
"Finally," said a criminal watching the news in his safehouse, "somewhere to launder my money. I should go tell the boys..."

Question by a prospective customer: "Do you also provide safe deposit box services?"
[/quote]

[b]Private Reply[/b]
Yes we do.

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Name: Romanov Financial Group
Bank: HALIFAX
Money being placed into account: R15,000,000

Name: Romanov Financial Group
Bank: HSBC
Money being placed into account: R15,000,000

Name: Romanov Financial Group
Bank: LLOYDS TSB
Money being placed into account: R15,000,000

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[quote name='Justinian the Mighty' date='15 July 2010 - 12:37 AM' timestamp='1279150646' post='2371775']
Name: Romanov Financial Group
Bank: HALIFAX
Money being placed into account: R15,000,000

Name: Romanov Financial Group
Bank: HSBC
Money being placed into account: R15,000,000

Name: Romanov Financial Group
Bank: LLOYDS TSB
Money being placed into account: R15,000,000
[/quote]

[b]Private Reply[/b]
Transaction Confirmed

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