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 chaps

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dgloryhole
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Joined: 04 May 2007
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PostPosted: Tue Jul 10, 2007 10:18 pm Reply with quoteBack to top

Quote:

Good day to you madam.Thank you for your mail and also for patience.
You are to go to your bank and tell them that you want to make chaps paymnts to these two details i have stated below. It's very easy and simple.You are to make the payment of $250,000USD each to the account details. If they ask you the reason why you are paying such amount,you just tell them that you are paying for stocks. After payment have being,do send me copies of the payment slip for confirmation.

As soon as this is done,we will open a share account for you in our company and send you other details pertaining to your stocks and also your certificate to authenticate your ownership of stocks with our firm.
Below are the details to which you are to make your chaps payment to:

1.
THE BANK OF EAST ASIA, HONKONG.
SWIFT CODE: BEASHKHH
BENEFICARY: UNST LIMITED
ACCOUNT NUMBER: 01524825111586
2.
hang seng bank, 6180nathan road, kowloon, hong kong
swift code: HASEHKHH
beneficary: link wood limited.
account number: 283539377883

This will not take you time at all,i will not want to put your mind unrest of carrying your payments up and down every day.
We are sending you this details and process of payments because it's fast and reliable.

Remember,this is different from the earlier bank account process.This is chaps payment. When you get to your bank or any bank with your money,tell them that you want to chaps some amount of money to this accounts details and they will help out.

I hope this is understood.
I will be waiting to hear from your that you have sent your payment through chaps payment method.

Do have a nice day madam and thank you for wanting to invest in our company.I will be looking forward to seeing you in our second stockholders meeting for the year.

Thank you.

Regards



these are accts no. 5 and 6 that have been given to me-sent to alan-are chaps payments in britain only-might have to take all the money to the lads myself

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Josh
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Joined: 24 Apr 2007
Posts: 1799
Location: Nu Zilund


PostPosted: Tue Jul 10, 2007 10:20 pm Reply with quoteBack to top

May I suggest this thread is moved to the banks forum?

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Tsnerd
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PostPosted: Tue Jul 10, 2007 10:22 pm Reply with quoteBack to top

It's not fake bank related, yrubraj, and it's ok here for now should others get these accounts and search.

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SlayerFaith
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PostPosted: Tue Jul 10, 2007 10:23 pm Reply with quoteBack to top

$500,000, dgloryhole? Greedy little lad, isn't he? Shocked

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dgloryhole
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Joined: 04 May 2007
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PostPosted: Tue Jul 10, 2007 10:40 pm Reply with quoteBack to top

i have sent to alan but what is the scoop on chaps is it uk only -this was originally a cheque scam but i decided to buy stock lololol

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ratter
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Joined: 03 Jun 2007
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PostPosted: Tue Jul 10, 2007 11:03 pm Reply with quoteBack to top

^^^^^ see this on wikipedia http://en.wikipedia.org/wiki/CHAPS but yes, UK company.

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HitchHiker
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Joined: 12 Jan 2007
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PostPosted: Wed Jul 11, 2007 9:25 am Reply with quoteBack to top

^^^ So your bank will tell you that you cannot send CHAPS payment to those two banks because they are not members of the system, and besides CHAPS can only handle Sterling or Euros. But at least you know the transfer charges are only 25.
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PostPosted: Wed Jul 11, 2007 10:00 am Reply with quoteBack to top

Tell him you went to the bank but there were only Ladies at the tellers!
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scammer
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Joined: 18 Jun 2007
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PostPosted: Wed Jul 11, 2007 12:34 pm Reply with quoteBack to top

think I will ask my friend in HK to deposit HK$1 into the accounts and post the deposit slips

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