Tuesday, November 24, 2009
SMF1948
Swiss Cash 1948
Really good response, and I appreciate it very much.
One last issue...they bank with Barclay's, so that implies that
Barclays has checked them out to some degree, and must monitor the
deluge of funds coming in to their account...
Their details are:
Beneficiary Name
SMF International Limited
Beneficiary Account No.
64038388
Beneficiary Bank
Barclays Bank PLC
Beneficiary Bank Address
13 Library Place, St. Helier, JE4 8NE, Jersey
Bank Branch Sort Code
204509
Bank SWIFT
BARCGB22
IBAN
GB59 BARC 2045 0964 0383 88 (For European Wire Transfer ONLY)
Beneficiary Address
Union Square Building, Elizabeth Avenue, Nassau, Bahamas.
Currency: United States Dollar - USD
Can you look into this, and see if there this SMF International is
perhaps legit in some way?
Really good response, and I appreciate it very much.
One last issue...they bank with Barclay's, so that implies that
Barclays has checked them out to some degree, and must monitor the
deluge of funds coming in to their account...
Their details are:
Beneficiary Name
SMF International Limited
Beneficiary Account No.
64038388
Beneficiary Bank
Barclays Bank PLC
Beneficiary Bank Address
13 Library Place, St. Helier, JE4 8NE, Jersey
Bank Branch Sort Code
204509
Bank SWIFT
BARCGB22
IBAN
GB59 BARC 2045 0964 0383 88 (For European Wire Transfer ONLY)
Beneficiary Address
Union Square Building, Elizabeth Avenue, Nassau, Bahamas.
Currency: United States Dollar - USD
Can you look into this, and see if there this SMF International is
perhaps legit in some way?
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