> I am posting this only to help out a person who is having a somewhat
> understandable difficulty in convincing the audience that his
> enterprise is legitimate. The subject at hand is:
>
> http://us-bank-account.jimyn.com/
>
> I recently found it necessary to change my banking facilities, so I
> posted some questions in a couple of newsgroups. One helpful chap in
> Malaysia sent me the above URL, which offers to provide the means for
> non-US residents to open a US bank account. In fact I had, encountered
> this URL myself previously, but dismissed it due to apprehensions
> expressed about this and similar enterprises. That is, how does one
> know that one will not be scammed? Having failed to achieve what I
> needed with another bank, I decided to try this URL. I downloaded the
> application forms last night, and, having satisfied myself that its
> facilities and fee structure appears to be suitable for my purposes,
> I
> am now in the process of filing an application for an account.
>
> Now, I know I am not a public personality whose word the public will
> automatically accept as gospel, but I will say this anyway: I received
> what is being promised. That is, the name of a bank that will accept
> applications from non-US residents, relevant application forms, and
> even samples on how to fill them out (not that this is especially
> difficult). Plus more useful information. I will add that one is not
> required to provide any significant information when dealing with this
> business. All identity-related info is to be supplied by the applicant
> directly to the bank, not the outfit mentioned above.
>
> If you need more assurance and feel more comfortable with personal
> communications, feel free to contact me directly at: b...@topman.net
>
> Bill
And another sucker is found .....
--
Posted via http://britishexpats.com |