Guaranteed Visa Card


Y

Yolly

This Unique Visa Debit Card is available to everyone regardless of your
credit
history or financial situation and can be issued to any person,any age.
You don't even have to be working.
Funds can be added to the card simply, either at the Post Office or HSBC.

For more information or to apply go to
http://www.xpresswallet.com/cgi-bin/members/markjc/
 
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J

Jonathan Bryce

Yolly said:
This Unique Visa Debit Card is available to everyone regardless of your
credit
history or financial situation and can be issued to any person,any age.
You don't even have to be working.
Funds can be added to the card simply, either at the Post Office or HSBC.

Domain name: xpresswallet.com

Registrant Contact:
The Off Shore Club
The Off Shore Club ([email protected])
+1.5242449681
Fax: +1.0000000000
Bird Rock Extension
Box 637
Basseterre, WESTINDIES St. Kitts
KN

Don't appear to be FSA registered.
 
Y

Yolly

Who is Xpress Wallet Corporation?
Xpress Wallet is a card retailer corporation registered in Delaware ,
USA and has a administration and card issuing facility in the UK .
Card Terms and Conditions

The Visa International card terms and conditions and insurance details
are issued with the card.
 
Y

Yolly

Sorry, I'm new to this, here is a snippet from their website.

Xpress Wallet Corporation a UK owned and operated company, registered in
Delaware, USA is the only non bank Company in the UK licensed by Visa
International to distribute the Visa Electronic Debit Card Offshore Bank
Account, World-wide.
 
J

Jon Green

Yolly said:
This Unique Visa Debit Card is available to everyone regardless of your
credit
history or financial situation and can be issued to any person,any age.
You don't even have to be working.
Funds can be added to the card simply, either at the Post Office or HSBC.

For more information or to apply go to
http://www.xpresswallet.com/cgi-bin/members/markjc/
Or, to avoid using a referral link and rewarding a spammer, go to
http://www.xpresswallet.com . Better still, don't reward a firm that
makes no effort to discourage spamming at all.

Jon
 
L

Landru

International to distribute the Visa Electronic Debit Card Offshore Bank
Account, World-wide.
"Visa Electronic Debit Card"? Sounds a bit like a Visa Electron card to
me...

Landru
 
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J

Jonathan Bryce

Yolly said:
Sorry, I'm new to this, here is a snippet from their website.

Xpress Wallet Corporation a UK owned and operated company, registered in
Delaware, USA
The Delaware Dept of State thinks otherwise.
 
E

Eric Jones

Jonathan Bryce said:
Domain name: xpresswallet.com

Registrant Contact:
The Off Shore Club
The Off Shore Club ([email protected])
+1.5242449681
Fax: +1.0000000000
Bird Rock Extension
Box 637
Basseterre, WESTINDIES St. Kitts
KN

Don't appear to be FSA registered.
..............................................................................................................................
St Kitts are one of the countries where money laundering is rife - the bank
I work for would not open an account for a person with connections there.
Eric
 
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T

Tam

St Kitts are one of the countries where money laundering is rife - the bank
I work for would not open an account for a person with connections there.
Eric
One also risks the use of the card being reported to the Internal Revenue
Service as prima facie tax evasion, and the tapes of UK users being passed
to the Inland Revenue.

Ronald Smothers, Banker Outlines Money Laundering in Caymans, N.Y. Times
Aug. 3, 1999, at 1, B6; United States v. Abboud, 273 F.3d 763 (8th Cir.
2001) (dismissed on jurisdictional ground: Abboud had been a customer of
Mathewson's Cayman Islands bank (supra, n. 130); United Imports Corp., Case
No. 8:99CR80 (D. Neb. 2000) (unreported)
www.nebar.com/pdfs/DCOpinPDFs/8-99cr80.pdf ;
R. v. Allen, [2001] U.K.H.L. 45 (conviction for tax evasion and confiscation
order against shadow director of offshore firm).

Mathewson gave the client list of his Cayman bank to the IRS. Google
<mathewson cayman bank>

And see:
Gonzales v. Denning
2004 U.S. App. LEXIS 26459
http://tinyurl.com/5ebvs
 

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