But OP I'm shocked - this is linked to a company being prosecuted for a pyramid scheme in the US via the posting below which shows that the bank account in Bulgaria with the name Beneficiary: EMGX EUROPE LTD is linked to a pyramid scheme called emgoldex!
Now you've made it a matter for Europol and the Bulgarian police OP. Well done. You are todays winner of the star prize in Darwin awards. Just look - all the bank accounts being operated connected with a prosecution for running a pyramid scheme called emgoldex.
Emgoldex banned in US, 4 other countries
http://www.abs-cbnnews.com/focus/02/17/15/what-you-must-know-about-emgoldex-pyramiding-scam
Massachusetts Charges 4 Alleged Promoters Of EmGoldEx Scheme, Saying 'Program' Was Fraud And That Hucksters Stacked Children In Downlines
http://patrickpretty.com/2014/10/22...arges-4-alleged-promoters-of-emgoldex-scheme/
note: Team Emgoldex Hispano.
https://mbasic.facebook.com/notes/emgoldex-hispano/team-emgoldex-hispano/612751325453533/
Translated:
"Hispanic Emgoldex wrote a new note: Team Emgoldex Hispanic.
Ostap Pechenyi & jkarlos Gordo Iza.
IMPORTANT !!!!
Dear Soci @ s @ s:
The Fourth International Conference of Munich has shown remarkable results. The draft Emgoldex Trade DMCC company is growing rapidly in Western Europe, Latin America and the United States. Why they are introducing various types of facilities and innovations to facilitate the development of the project. Among these new forms of payment including those using direct credit card, bank accounts, it is also planned US dollar in the near future, etc.
Due to the large influx of new clients, the Bank of Cyprus is unable to process all transfers in the time required for the successful development of the project. Therefore, we have introduced several additional more accounts and changed bank account in Cyprus. Please do not send more transfers to the old account. This is the sum and payment methods that we currently have available:
1) less than 7000 euros TRANSFER: BULGARIA
2) less than 7000 euros TRANSFER: CYPRUS
3) More than 7,000 euros TRANSFER: DUBAI
4) Payment card: Klik & Pay
5) Electronic Processor: OKPAY
6) Electronic processor: Payza
Facts new accounts:
1) Bank BulgariaPais: Bulgaria
Bank: PIRAEUS BANK BULGARIA AD
(Address of Bank): 115 Tsarigradsko Shosse Blvd. E, 1784 Sofia, Bulgaria
Account: 9170 1604 6899 GRDP BG77 88
SWIFT: PIRBBGSF
Beneficiary: EMGX EUROPE LTD
Beneficiary Address: Sofia 1407, Lozenets area, No.103 James Bourchier blvd, 1st floor.
Correspondent Bank: KBC Bank NV, BRUSSELS
Correspondent Bank SWIFT: KREDBEBB
Concept: EM ........ Proforma invoice (ID number Emgoldex)
2) Bank ChiprePais: ChipreBanco:
HELLENIC BANK PUBLIC COMPANY LIMITED
(Address of Bank): Corner Limassol Ave. & 200 Athalassas Ave., 2025 Strovolos, Nicosia, Cyprus
IBAN account: CY52 0050 0190 0001 9001 6613 0301
SWIFT: HEBACY2N
Beneficiary: EMGX GROUP LTD
Beneficiary Address: Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960
Correspondent Bank: J P Morgan AG, Frankfurt
Correspondent Bank SWIFT: CHASDEFX
Concept: EM ........ Proforma invoice (ID number Emgoldex)
3) Bank of Dubai: ONLY FOR TRANSFERS OVER 7000 EUROS.
Country: United Arab Emirates (Dubai)
Bank: NATIONAL BANK OF Ras Al Khaimah (P.S.C)
Note: AE160400000330479369003
SWIFT: NRAKAEAKXXX
Beneficiary: Trade DMCC Emgoldex
Beneficiary Address: Unit 2H-05-396, Floor 5, Building 2, Jewellery & Gemplex, DMCC, Dubai, UAE
Correspondent Bank: DEUTSCHE BANK AG, FRANKFURT
Correspondent Bank SWIFT: DEUTDEFF
Concept: EM ........ Proforma invoice (ID number Emgoldex)
IMPORTANT: The transfers are sent with wrong data including the name of the beneficiary, be returned to sender without refund of fees from banks. Please pay special attention that all data is written correctly.
Greetings and successes to all.
"
